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
Tan Shoon Thai	United Kingdom	Blk 515 West Coast Road #14-535	director of	BALTIC PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
Tan Shoon Thai	United Kingdom	Blk 515 West Coast Road #14-535	director of	ASMIC INTERNATIONAL CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2005		Struck / Defunct / Deregistered
Mr. Kuo, Jung-Chang	Taiwan	10F.-2, No. 48, Lane 240, Guangfu S. Rd., Da-an District, TAIPEI CITY 106 Taiwan, R.O.C.	director of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
TSAI Shao-Chung	Taiwan	1F-7F, 132, Da-Le Street, Taipei, Taiwan	director of	China Times (BVI) Ltd.	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	15-OCT-1999		Active
CYT Holdings Limited	Cayman Islands	STRATHVAL HOUSE, NORTH CHURCH STREET P.O.BOX 484 GEORGE TOWN, GRAND CAYMAN CAYMAN ISLANDS	shareholder of	CYT Group Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2005		Active
Tsai, Tsung-Lin	Taiwan	4F., No. 11, Lane 244, Sec. 5 Yanping N. Rd., Shihlin District Taipei City, Taiwan R.O.C.	director of	RADO WIRELESS CORPORATION	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	16-APR-2004		Struck / Defunct / Deregistered
Tsai, Tsung-Lin	Taiwan	4F., No. 11, Lane 244, Sec. 5 Yanping N. Rd., Shihlin District Taipei City, Taiwan R.O.C.	director of	PATEN TECHNOLOGY HOLDING CORPORATION	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-APR-2004		Active
LAN, YEN-CHUAN	Taiwan	No. 5, Alley 71, Lane 177, Sec. 2 Yuanji Rd., Yuanlin Township, Changhua Country, Taiwan, R.O.C.	shareholder of	YIH CHENG ENTERPRISE (SAMOA) CO., LTD.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	01-SEP-2008		Active
Veronica Colondam	Indonesia	Jl. Komplex Sunrise Garden No. BL 3S/1, Jl. Surya Mandala, Kedoya Utara, Jakarta Barat 11520, Indonesia	shareholder of	Fantastic Start Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Mohamad Noer	Indonesia	Jl. Deperdag III/G-11 Jakarta Selatan Indonesia	director of	Privilege Missions Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Mohamad Noer	Indonesia	Jl. Deperdag III/G-11 Jakarta Selatan Indonesia	shareholder of	SUN GLOBAL ENERGY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
Sum Sze Limited	Hong Kong	Room 201, 2/F., Hoi Kiu Commercial Building 158 Connaught Road Central, Hong Kong	shareholder of	UNITED TEXTILE COLOUR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2007		Active
Sum Sze Limited	Hong Kong	Room 201, 2/F., Hoi Kiu Commercial Building 158 Connaught Road Central, Hong Kong	director of	UNITED TEXTILE COLOUR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2007		Active
LU, CHANG-CHIH	Taiwan	No. 152, Wucing Rd., Dayuan Township Taoyuan County 337, Taiwan R.O.C.	shareholder of	JUMBO REWARD DEVELOPMENT LIMITED	Samoa		18-JAN-2006		Active
Chan Tsang Wing, Nelson acting as Trustee of Kimberly Trust	Hong Kong	Trustee of Kimberly Trust. Flat 24C, Amber Garden, 72 Kennedy Road, Wanchai	shareholder of	JKC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-1995		Active
Yang, Hwei-Ling	Taiwan	No. 12, Lane 61, Sec. 1, Guangfu Rd., Sanchung City, Taipei Taiwan 241 R.O.C.	director of	Proton Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-APR-2002		Active
Aditya Paul Lakhanpal	India	F-7A Hauz Khos Enclave 1st Floor New Delhi India	director of	ForrestField Interntional Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Aditya Paul Lakhanpal	India	F-7A Hauz Khos Enclave 1st Floor New Delhi India	shareholder of	ForrestField Interntional Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Xpec Entertainment Holdings (Cayman) Ltd.	Cayman Islands	Scotia Centre,4/F., P.O.Box 2804, George Town,Grand Cayman, Cayman Islands.	shareholder of	ProAct Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2001		Active
CHEN SHENG LI ???	China	Room 102, Unit 2, Suite G, Qi 2, Dongheng Times, Caoyang District, Beijing, China	shareholder of	DRAGON DESIGN LTD.	Samoa		05-FEB-2009		Active
CHEN SHENG LI ???	China	Room 102, Unit 2, Suite G, Qi 2, Dongheng Times, Caoyang District, Beijing, China	director of	DRAGON DESIGN LTD.	Samoa		05-FEB-2009		Active
Gemma Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	Gemma Investments Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2005		Struck / Defunct / Deregistered
Gemma Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Gemma Investments Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2005		Struck / Defunct / Deregistered
Ma, Tsu-Kang	Taiwan	No. 9-7-35, Section 2, Zihyou Road Central District Taichung City 400, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
LEE Yueh-Seng aka Peter LEE	Taiwan	11F., No. 312, Sec. 6, Minquan E. Road Neihu District, Taipei City 114, Taiwan (R.O.C.)	shareholder of	Enmar Techinics Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2009		Active
LEE Yueh-Seng aka Peter LEE	Taiwan	11F., No. 312, Sec. 6, Minquan E. Road Neihu District, Taipei City 114, Taiwan (R.O.C.)	director of	Enmar Techinics Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2009		Active
WEI CUIJUAN	Not identified		shareholder of	WENDY INTERNATIONAL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2006		Active
WEI CUIJUAN	Not identified		director of	WENDY INTERNATIONAL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2006		Active
Managecorp Limited as Trustee for The Tan Trust	Not identified		shareholder of	Jallan Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-1995		Struck / Defunct / Deregistered
Managecorp Limited as Trustee for The Tan Trust	Not identified		shareholder of	Truflow Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Active
Tseng, Shu-Mei	Taiwan	4th Floor, No. 5, Lane 45, Section 2 Jhongshan North Road Taipei City 104, Taiwan R.O.C.	director of	PRIMROSE INTERNATIONAL INC.	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA	07-FEB-2005		Active
Tseng, Shu-Mei	Taiwan	4th Floor, No. 5, Lane 45, Section 2 Jhongshan North Road Taipei City 104, Taiwan R.O.C.	shareholder of	PRIMROSE INTERNATIONAL INC.	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA	07-FEB-2005		Active
Tseng, Shu-Mei	Taiwan	4th Floor, No. 5, Lane 45, Section 2 Jhongshan North Road Taipei City 104, Taiwan R.O.C.	secretary of	PRIMROSE INTERNATIONAL INC.	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA	07-FEB-2005		Active
Mohd Hassan Bin Jab	Malaysia	No. 59 Jalan Perhubungan Taman Desa Rahmat, Poskod 81200 Johor Bahru Malaysia	director of	OGAZ ENERGY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2008		Active
Mohd Hassan Bin Jab	Malaysia	No. 59 Jalan Perhubungan Taman Desa Rahmat, Poskod 81200 Johor Bahru Malaysia	shareholder of	OGAZ ENERGY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2008		Active
LU, FA-HSING	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	shareholder of	Bowhall International Ltd	British Virgin Islands;Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	28-JAN-2008		Active
LU, FA-HSING	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	shareholder of	Vera Wood Universal Ltd	British Virgin Islands;Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	11-JAN-2008		Not To Be Renewed / In Deregistration
LU, FA-HSING	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	shareholder of	Nexis International Ltd	Taiwan;British Virgin Islands	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	05-FEB-2008		Active
LU, FA-HSING	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	director of	Bowhall International Ltd	British Virgin Islands;Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	28-JAN-2008		Active
LU, FA-HSING	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	director of	Nexis International Ltd	Taiwan;British Virgin Islands	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	05-FEB-2008		Active
LU, FA-HSING	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	director of	Vera Wood Universal Ltd	British Virgin Islands;Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	11-JAN-2008		Not To Be Renewed / In Deregistration
LU, FA-HSING	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	director of	All Well International Holdings Ltd	Taiwan;British Virgin Islands	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	07-JAN-2008		Active
LU, FA-HSING	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	director of	U-Net Trading Pte Ltd	British Virgin Islands;Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	07-JAN-2008		Not To Be Renewed / In Deregistration
LU, FA-HSING	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	director of	Vanne Corporation	British Virgin Islands;Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	10-JAN-2008		Not To Be Renewed / In Deregistration
LU, FA-HSING	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	director of	Easy Perfect Corporation	Taiwan;British Virgin Islands	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	11-JAN-2008		Not To Be Renewed / In Deregistration
LU, FA-HSING	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	shareholder of	U-Net Trading Pte Ltd	British Virgin Islands;Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	07-JAN-2008		Not To Be Renewed / In Deregistration
LU, FA-HSING	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	shareholder of	Vanne Corporation	British Virgin Islands;Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	10-JAN-2008		Not To Be Renewed / In Deregistration
LU, FA-HSING	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	shareholder of	All Well International Holdings Ltd	Taiwan;British Virgin Islands	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	07-JAN-2008		Active
LU, FA-HSING	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	shareholder of	Easy Perfect Corporation	Taiwan;British Virgin Islands	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	11-JAN-2008		Not To Be Renewed / In Deregistration
LU, FA-HSING	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	director of	Chambard International Ltd	British Virgin Islands;Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	13-NOV-2007		Struck / Defunct / Deregistered
LU, FA-HSING	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	shareholder of	Chambard International Ltd	British Virgin Islands;Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	13-NOV-2007		Struck / Defunct / Deregistered
PAN FENG JIE	China	ROOM 401 NO.1 LANE 150 NANDAN ROAD, XUHUI SHANGHAI CHINA	shareholder of	ALPHA FORTUNE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Struck / Defunct / Deregistered
Jumal Din S/o Chirag Din	Singapore	Blk 142, #04-94 Simei St. 2 Singapore 520142	shareholder of	Asia Superjets Pty Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Struck / Defunct / Deregistered
Jumal Din S/o Chirag Din	Singapore	Blk 142, #04-94 Simei St. 2 Singapore 520142	director of	Asia Superjets Pty Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Struck / Defunct / Deregistered
WONG Chung Sang	Hong Kong	Unit B, 23/F, Block B The Grandville, Fo Tan New Territories, Hong Kong	director of	TALENT CROWN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Active
WONG Chung Sang	Hong Kong	Unit B, 23/F, Block B The Grandville, Fo Tan New Territories, Hong Kong	shareholder of	TALENT CROWN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Active
TSAI, HSIU-HUI	Taiwan	49, CHING CHENG 3RD STREET TAICHUNG 403 TAIWAN, R.O.C.	shareholder of	Private Charter Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
TSAI, HSIU-HUI	Taiwan	49, CHING CHENG 3RD STREET TAICHUNG 403 TAIWAN, R.O.C.	director of	Private Charter Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
Ng Wai Wai	Hong Kong	Unit 1201, Manhattan Centre 8 Kwai Cheong Rd. Kwai Chung, New Territories Hong Kong	shareholder of	SINGLE HOLDING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2004		Active
Chen, Mei-Yun	Taiwan	12F-6, No. 155, Sec. 1, Keelung Rd., Xingyi District, Taipei City 110, Taiwan, R.O.C.	shareholder of	Netcom Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Struck / Defunct / Deregistered
Chen, Mei-Yun	Taiwan	12F-6, No. 155, Sec. 1, Keelung Rd., Xingyi District, Taipei City 110, Taiwan, R.O.C.	director of	Netcom Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Struck / Defunct / Deregistered
Chen, Mei-Yun	Taiwan	12F-6, No. 155, Sec. 1, Keelung Rd., Xingyi District, Taipei City 110, Taiwan, R.O.C.	shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
JUNGHANS LEIMAN	Not identified		shareholder of	Flexible Ventures Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Active
Mag Technology Co., Ltd.	Not identified		shareholder of	MAG INTERNATIONAL (B.V.I.) CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-1997		Active
Mag Technology Co., Ltd.	Not identified		director of	MAG INTERNATIONAL (B.V.I.) CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-1997		Active
CHIE CHUNG YEH	Taiwan	No. 876, Sec. 1, Zhung-San Road Da-jia, Tai-Chung ountry TAIWAN, R.O.C	shareholder of	BOUNTEOUS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
CHIE CHUNG YEH	Taiwan	No. 876, Sec. 1, Zhung-San Road Da-jia, Tai-Chung ountry TAIWAN, R.O.C	director of	BOUNTEOUS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
Boin LIN	United States	3404 South CT Palo Alto, CA 94306 U.S.A.	shareholder of	OptoTrace Technologies, Inc.	Cayman Islands		12-AUG-2008		Active
Andy Sng Yeow Keng	Singapore	101 Begonia Drive Singapore 809955	director of	Soloman Advisers Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2004		Active
Andy Sng Yeow Keng	Singapore	101 Begonia Drive Singapore 809955	director of	Assetia Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2003		Active
Andy Sng Yeow Keng	Singapore	101 Begonia Drive Singapore 809955	shareholder of	Assetia Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2003		Active
John Pitts	Hong Kong	3C Marine View Discovery Bay Hong Kong	shareholder of	e-Jet Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2002		Struck / Defunct / Deregistered
John Pitts	Hong Kong	3C Marine View Discovery Bay Hong Kong	director of	e-Jet Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2002		Struck / Defunct / Deregistered
JIA Hong Ping	China	No. 1, 4th Unit, 3rd Block, One Townhouse Beijing Economic Development Area Beijing, P.R.C.	director of	Sing Tao News Corporation (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
Yen, Sheng-Feng	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Cheng, Shih-Hsien	Taiwan	No. 632, Jhongmin Rd., Yanchao Township, Kaohsiung Country 824, Taiwan, R.O.C.	shareholder of	GREEN PROFIT HOLDINGS LIMITED	Samoa		18-JAN-2008		Active
Lai, Su-Wan	Taiwan	No. 1, Alley 104, Lane 648 Minghu Rd., Hsinchu City 300 Taiwan, R.O.C.	shareholder of	Noblelink Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
Lai, Su-Wan	Taiwan	No. 1, Alley 104, Lane 648 Minghu Rd., Hsinchu City 300 Taiwan, R.O.C.	director of	Noblelink Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
NORTHSTAR EQUITY PARTNERS LTD.	Cayman Islands;Indonesia	Walker SPV, Walkers House P.O. Box 908GT, Mary Street George Town, Grand Cayman CAYMAN ISLANDS	shareholder of	Canopus Energy Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
NORTHSTAR EQUITY PARTNERS LTD.	Cayman Islands;Indonesia	Walker SPV, Walkers House P.O. Box 908GT, Mary Street George Town, Grand Cayman CAYMAN ISLANDS	shareholder of	CANOPUS ASIA FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
NORTHSTAR EQUITY PARTNERS LTD.	Cayman Islands;Indonesia	Walker SPV, Walkers House P.O. Box 908GT, Mary Street George Town, Grand Cayman CAYMAN ISLANDS	shareholder of	CANOPUS FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
NORTHSTAR EQUITY PARTNERS LTD.	Cayman Islands;Indonesia	Walker SPV, Walkers House P.O. Box 908GT, Mary Street George Town, Grand Cayman CAYMAN ISLANDS	shareholder of	Canopus Petroleum Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2006		Active
NORTHSTAR EQUITY PARTNERS LTD.	Cayman Islands;Indonesia	Walker SPV, Walkers House P.O. Box 908GT, Mary Street George Town, Grand Cayman CAYMAN ISLANDS	shareholder of	CANOPUS RETAIL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Active
NORTHSTAR EQUITY PARTNERS LTD.	Cayman Islands;Indonesia	Walker SPV, Walkers House P.O. Box 908GT, Mary Street George Town, Grand Cayman CAYMAN ISLANDS	shareholder of	SAMUDRA ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
NORTHSTAR EQUITY PARTNERS LTD.	Cayman Islands;Indonesia	Walker SPV, Walkers House P.O. Box 908GT, Mary Street George Town, Grand Cayman CAYMAN ISLANDS	shareholder of	CANOPUS COAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2006		Active
NORTHSTAR EQUITY PARTNERS LTD.	Cayman Islands;Indonesia	Walker SPV, Walkers House P.O. Box 908GT, Mary Street George Town, Grand Cayman CAYMAN ISLANDS	Nominee Shareholder of
NORTHSTAR EQUITY PARTNERS LTD.	Cayman Islands;Indonesia	MENARA KADIN, 7TH FLOOR JI. HR RASUNA SAID BLOK X-5 KAV. 1-3 JAKARTA 12950 INDONESIA	shareholder of	Canopus Energy Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
NORTHSTAR EQUITY PARTNERS LTD.	Cayman Islands;Indonesia	MENARA KADIN, 7TH FLOOR JI. HR RASUNA SAID BLOK X-5 KAV. 1-3 JAKARTA 12950 INDONESIA	shareholder of	CANOPUS ASIA FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
NORTHSTAR EQUITY PARTNERS LTD.	Cayman Islands;Indonesia	MENARA KADIN, 7TH FLOOR JI. HR RASUNA SAID BLOK X-5 KAV. 1-3 JAKARTA 12950 INDONESIA	shareholder of	CANOPUS FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
NORTHSTAR EQUITY PARTNERS LTD.	Cayman Islands;Indonesia	MENARA KADIN, 7TH FLOOR JI. HR RASUNA SAID BLOK X-5 KAV. 1-3 JAKARTA 12950 INDONESIA	shareholder of	Canopus Petroleum Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2006		Active
NORTHSTAR EQUITY PARTNERS LTD.	Cayman Islands;Indonesia	MENARA KADIN, 7TH FLOOR JI. HR RASUNA SAID BLOK X-5 KAV. 1-3 JAKARTA 12950 INDONESIA	shareholder of	CANOPUS RETAIL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Active
NORTHSTAR EQUITY PARTNERS LTD.	Cayman Islands;Indonesia	MENARA KADIN, 7TH FLOOR JI. HR RASUNA SAID BLOK X-5 KAV. 1-3 JAKARTA 12950 INDONESIA	shareholder of	SAMUDRA ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
NORTHSTAR EQUITY PARTNERS LTD.	Cayman Islands;Indonesia	MENARA KADIN, 7TH FLOOR JI. HR RASUNA SAID BLOK X-5 KAV. 1-3 JAKARTA 12950 INDONESIA	shareholder of	CANOPUS COAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2006		Active
NORTHSTAR EQUITY PARTNERS LTD.	Cayman Islands;Indonesia	MENARA KADIN, 7TH FLOOR JI. HR RASUNA SAID BLOK X-5 KAV. 1-3 JAKARTA 12950 INDONESIA	Nominee Shareholder of
Golden Eagle Global Limited	Not identified		shareholder of	Hsin Kuang International Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	11-NOV-2004		Active
WU JIN XI	China	NO.47, NANCHANG ROAD, LUWAN, SHANGHAI, CHINA	shareholder of	ADDMORE INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2006		Struck / Defunct / Deregistered
WU JIN XI	China	NO.47, NANCHANG ROAD, LUWAN, SHANGHAI, CHINA	director of	ADDMORE INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2006		Struck / Defunct / Deregistered
Skyfame Realty Holdings Limited	Hong Kong	ROOM 2502B, TOWER 1, ADMIRALTY CENTRE 18 HARCOURT ROAD HONG KONG	shareholder of	HONOUR STRONG ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Skyfame Realty Holdings Limited	Hong Kong	ROOM 2502B, TOWER 1, ADMIRALTY CENTRE 18 HARCOURT ROAD HONG KONG	shareholder of	FINE LUCK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Active
Wang, Jeng-Ming	Taiwan	No. 21, Kuang-Yeh 5th Rd., Ring-Jen Industrial Park, Taoyuan County, Taiwan, R.O.C.	shareholder of	Avior Growth Limited	Samoa		11-JUN-2001		Active

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