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
Codan Services (B.V.I.) Ltd	British Virgin Islands	Romasco Place Wickham's Cay 1, P.O. Box 3140 Road Town, Tortola BRITISH VIRGIN ISLANDS	director of	Gemini Asia Growth Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2005		Active
Codan Services (B.V.I.) Ltd	British Virgin Islands	Romasco Place Wickham's Cay 1, P.O. Box 3140 Road Town, Tortola BRITISH VIRGIN ISLANDS	secretary of	Gemini Asia Growth Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2005		Active
Codan Services (B.V.I.) Ltd	British Virgin Islands	Romasco Place Wickham's Cay 1, P.O. Box 3140 Road Town, Tortola BRITISH VIRGIN ISLANDS	director of	DEVELOPMENT CAPITAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1990		Struck / Defunct / Deregistered
Ge Qiong	Hong Kong	Flat C-10(C-4, C-5), 11/F Wing Hing Industrial Building 14 Hing Yip Street Kowloon, Hong Kong	shareholder of	GRADE HORIZON INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2003		Active
Ge Qiong	Hong Kong	Flat C-10(C-4, C-5), 11/F Wing Hing Industrial Building 14 Hing Yip Street Kowloon, Hong Kong	director of	GRADE HORIZON INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2003		Active
Yang, Chin-Chen	Taiwan	No. 7, Lane 20, Singsiang St., Wurih Township, Taichung County 41475, Taiwan R.O.C.	director of	GOOD MIND DEVELOPMENT LIMITED	Samoa		12-AUG-2005		Active
Yang, Chin-Chen	Taiwan	No. 7, Lane 20, Singsiang St., Wurih Township, Taichung County 41475, Taiwan R.O.C.	secretary of	GOOD MIND DEVELOPMENT LIMITED	Samoa		12-AUG-2005		Active
Tan A Man	Singapore	27 Jervois Road Singapore 249005	director of	Rhyll Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Tan A Man	Singapore	27 Jervois Road Singapore 249005	shareholder of	Rhyll Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Chong Mei Sing	Cambodia	#761, Monivong Bvld Sangkat Boeng Trabek Khan Chomkamorn Phnon Penh, Cambodia	shareholder of	De'Cove Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
Chong Mei Sing	Cambodia	#761, Monivong Bvld Sangkat Boeng Trabek Khan Chomkamorn Phnon Penh, Cambodia	director of	De'Cove Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
Alan Rajendram A/L Jeya Rajendram	Malaysia	17 Taman Jesselton 10450 Georgetown Penang, Malaysia	director of	PrimeAce Venture Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
Ho Kit Yew	Hong Kong	Room 3016 Mau Lam House Kwong Lam Court Shatin Hong Kong	shareholder of	NEWSPATH ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Ho Kit Yew	Hong Kong	Room 3016 Mau Lam House Kwong Lam Court Shatin Hong Kong	director of	NEWSPATH ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
WANG YUN SHENG	China	No. 171, Chang Shu Lu, Xuhui Qu Shanghai, China	director of	CHINA DISCOVERY ASSETS MANAGEMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2007		Struck / Defunct / Deregistered
WANG YUN SHENG	China	No. 171, Chang Shu Lu, Xuhui Qu Shanghai, China	shareholder of	CHINA DISCOVERY ASSETS MANAGEMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2007		Struck / Defunct / Deregistered
Tan Lee Peng	Singapore	87 Macpherson Road Singapore 348489	shareholder of	VANETTEN Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Active
Tan Lee Peng	Singapore	87 Macpherson Road Singapore 348489	director of	VANETTEN Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Active
Musix Co., Ltd	Taiwan	No. 48, Cheng Ho St., Lu-Chow City Taipei County Taiwan R.O.C	shareholder of	KW International INC.	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	17-MAR-2005		Struck / Defunct / Deregistered
Forever Rich Capital Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	NEW EARNEST TECHNOLOGY 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	10-MAR-2004		Active
Forever Rich Capital Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	TLP International Services 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	16-MAR-2004		Active
Forever Rich Capital Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Top Growth International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2002		Active
Forever Rich Capital Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	TIME COMBO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
Forever Rich Capital Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	BIOBONUS DEVELOPMENT 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	20-MAY-2004		Active
Profit Kingdom Investments Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	trust settlor of	The Bright Balance Unit Trust	British Virgin Islands		01-AUG-2006		Active
Profit Kingdom Investments Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Bright Balance Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2005		Active
Andrew Linfoot	Singapore	c/- Gerling Global Re 3 Temasek Ave #23-03 Centennial Tower Singpaore 039190	shareholder of	OPENNET INC.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	12-JAN-2000		Struck / Defunct / Deregistered
Ignanto Sandjojo	Indonesia	Green Garden Blok F1/2 Kedoya Jakarta	intermediary of	Ignanto Sandjaja	Not identified
Ignanto Sandjojo	Indonesia	Green Garden Blok F1/2 Kedoya Jakarta	intermediary of	Gulf Global Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Ignanto Sandjojo	Indonesia	Green Garden Blok F1/2 Kedoya Jakarta	shareholder of	Gulf Global Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Lee, Fu-Hsuan	Taiwan	10FI., No. 149, Meishu E. 6th St., Gushan Dist., Kaohsiung City 804, Taiwan, R.O.C.	director of	Profit Accumulator Financial Planning Corporation	Samoa		23-MAY-2007		Active
Lee, Fu-Hsuan	Taiwan	10FI., No. 149, Meishu E. 6th St., Gushan Dist., Kaohsiung City 804, Taiwan, R.O.C.	shareholder of	Profit Accumulator Financial Planning Corporation	Samoa		23-MAY-2007		Active
BRIAN STEPHEN RICHY	Taiwan	9F., No . 303, Jhongming S. Rd., West District, Taichung City, 403, Taiwan, R.O.C.	director of	TREAD EASY INVESTMENT LIMITED	Samoa		15-NOV-2007		Struck / Defunct / Deregistered
BRIAN STEPHEN RICHY	Taiwan	9F., No . 303, Jhongming S. Rd., West District, Taichung City, 403, Taiwan, R.O.C.	secretary of	TREAD EASY INVESTMENT LIMITED	Samoa		15-NOV-2007		Struck / Defunct / Deregistered
BRIAN STEPHEN RICHY	Taiwan	9F., No . 303, Jhongming S. Rd., West District, Taichung City, 403, Taiwan, R.O.C.	shareholder of	TREAD EASY INVESTMENT LIMITED	Samoa		15-NOV-2007		Struck / Defunct / Deregistered
XUE QI YONG ???	China	Room 501, Building 11, No. 87, Xingwei Village Xixia Section, Nanjing, China	shareholder of	EXCELLENCE ELECTRONICS (HONGKONG) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2008		Active
XUE QI YONG ???	China	Room 501, Building 11, No. 87, Xingwei Village Xixia Section, Nanjing, China	director of	EXCELLENCE ELECTRONICS (HONGKONG) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2008		Active
Ana Cristina Meinhardt de Kreft	Venezuela	Avenida Sur 3, Resd. Los Naranjales, Torre B, Apto. 3D Urb. Los Naranjos Caracas 1063, Venezuela	shareholder of	ALCYONE KM HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2004		Struck / Defunct / Deregistered
Ana Cristina Meinhardt de Kreft	Venezuela	Avenida Sur 3, Resd. Los Naranjales, Torre B, Apto. 3D Urb. Los Naranjos Caracas 1063, Venezuela	director of	ALCYONE KM HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2004		Struck / Defunct / Deregistered
Lau Ban Tin	Malaysia	4, Jalan Kelicap 6/4D 4000 Shah Alam Selangor Darul Ehsan Malaysia	director of	SPARKLING ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1997		Active
Chetan Burman	India	5/7 Shanti Niketan New Delhi - 21 India	director of	Heavenly Bloom Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2007		Active
Chetan Burman	India	5/7 Shanti Niketan New Delhi - 21 India	shareholder of	Heavenly Bloom Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2007		Active
E-Tech Resources Limited	British Virgin Islands	Pasea Estate, Road Town, Tortola. British Virgin Islands.	shareholder of	ASCENT EVER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Active
E-Tech Resources Limited	British Virgin Islands	Pasea Estate, Road Town, Tortola. British Virgin Islands.	shareholder of	TRADEBEST INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Active
E-Tech Resources Limited	British Virgin Islands	Pasea Estate, Road Town, Tortola. British Virgin Islands.	shareholder of	CHARTPOWER HOLDINGS 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	01-APR-2004		Active
cpt Antonios Grammatikos	Greece	Makras Stoas 17, Piraeus, 185 31	director of	Consolidated Marine Contractors S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2008		Active
cpt Antonios Grammatikos	Greece	Makras Stoas 17, Piraeus, 185 31	shareholder of	Consolidated Marine Contractors S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2008		Active
cpt Antonios Grammatikos	Greece	Makras Stoas 17, Piraeus, 185 31	shareholder of	MIKINAIKI SHIPHOLDING COMPANY S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
cpt Antonios Grammatikos	Greece	Makras Stoas 17, Piraeus, 185 31	shareholder of	CARRIERS SHIPPING CO. S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
cpt Antonios Grammatikos	Greece	Makras Stoas 17, Piraeus, 185 31	shareholder of	CHANNEL CARRIERS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
cpt Antonios Grammatikos	Greece	Makras Stoas 17, Piraeus, 185 31	director of	CARRIERS SHIPPING CO. S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
cpt Antonios Grammatikos	Greece	Makras Stoas 17, Piraeus, 185 31	director of	CHANNEL CARRIERS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
cpt Antonios Grammatikos	Greece	Makras Stoas 17, Piraeus, 185 31	director of	MIKINAIKI SHIPHOLDING COMPANY S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
cpt Antonios Grammatikos	Greece	Makras Stoas 17, Piraeus, 185 31	shareholder of	CARRIERS BULK ENTERPRISES S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
cpt Antonios Grammatikos	Greece	Makras Stoas 17, Piraeus, 185 31	shareholder of	CHANNEL NAVIGATION GROUP S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
cpt Antonios Grammatikos	Greece	Makras Stoas 17, Piraeus, 185 31	shareholder of	MINOAN SHIP HOLDING COMPANY S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
cpt Antonios Grammatikos	Greece	Makras Stoas 17, Piraeus, 185 31	director of	CAROUGE INTERNATIONAL HOLDINGS S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
cpt Antonios Grammatikos	Greece	Makras Stoas 17, Piraeus, 185 31	director of	MINOAN SHIP HOLDING COMPANY S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
cpt Antonios Grammatikos	Greece	Makras Stoas 17, Piraeus, 185 31	director of	CARRIERS BULK ENTERPRISES S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
cpt Antonios Grammatikos	Greece	Makras Stoas 17, Piraeus, 185 31	director of	CHANNEL NAVIGATION GROUP S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
cpt Antonios Grammatikos	Greece	Makras Stoas 17, Piraeus, 185 31	shareholder of	CAROUGE INTERNATIONAL HOLDINGS S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
cpt Antonios Grammatikos	Greece	Makras Stoas 17, Piraeus, 185 31	shareholder of	MARITIME SURVEYING & CONSULTANCY S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
Waysteck Trading Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	E-board Technology (BVI) Corp.	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	22-JAN-2003		Company liquidated
B. Lee Williams and his issue	United States	401 W. Lak Road Hammondsport, NY 14840 USA	beneficiary of	Ranger Trust	Not identified		19-FEB-2001		Active
IBASE INC.	Samoa	Sealight Incorporations Limited, Level 2, Lotemau Centre, Vaea St., Apia, Samoa	shareholder of	IBT International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-APR-2004		Active
Arjun Khanna	India	Apt 705, Commercial Bank of Dubai, Mankhool Area, Bur Dubai, Dubai, P.O. Box 27085, India	shareholder of	Stock Points Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Struck / Defunct / Deregistered
Arjun Khanna	India	Apt 705, Commercial Bank of Dubai, Mankhool Area, Bur Dubai, Dubai, P.O. Box 27085, India	beneficial owner of	Stock Points Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Struck / Defunct / Deregistered
CHEN, JENG-DER	Taiwan	7F, No. 111, Sec. 3 Taichung Rort Road, Situn District Taichung City Taiwan, R.O.C.	shareholder of	LandBay Investments Limited	Taiwan;British Virgin Islands	7F, No. 111, Sec. 3 Taichung Rort Road, Situn District Taichung City Taiwan, R.O.C.	18-JAN-2008		Active
CHEN, JENG-DER	Taiwan	7F, No. 111, Sec. 3 Taichung Rort Road, Situn District Taichung City Taiwan, R.O.C.	director of	LandBay Investments Limited	Taiwan;British Virgin Islands	7F, No. 111, Sec. 3 Taichung Rort Road, Situn District Taichung City Taiwan, R.O.C.	18-JAN-2008		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	director of	Eagle Achieve Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	director of	Cooke Point Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	director of	High Tempo Assets Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	director of	Wealth Prosperity Works Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2008		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	director of	Great Maritime Group Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2008		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	director of	Ramade Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2009		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	director of	Rinky Gems 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	14-MAY-2009		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	director of	Eastern Charme Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2009		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	director of	Iparla Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2009		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	authorised person / signatory of	Iparla Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2009		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	director of	Grand Beaufort Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	director of	Wellsford Offshore Inc.	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	03-APR-2009		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	director of	Pinnacle Offshore Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2009		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	shareholder of	NS INTERNATIONAL HOLDING PTE. LTD.	Singapore		16-APR-2009		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	director of	RIVERVALE HOLDINGS INC.	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	26-FEB-2009		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	director of	Integrated Industrial Solutions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2009		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	director of	Centaine Growth Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	director of	HOVEA WORLDWIDE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	director of	MAHARADJA PETROLEUM 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	18-MAY-2004		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	director of	HERITAGE VILLAGE LIMITED	Bahamas		22-NOV-2001		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	director of	Worthdale Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	director of	Global Aspire Capital	Singapore;Cayman Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	06-SEP-2007		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	shareholder of	Ursulines Investment Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	director of	G-Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	director of	NEW EUROPE INVESTMENT LIMITED	Seychelles		25-OCT-2007		Not To Be Renewed / In Deregistration
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	director of	Lighthouse International Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2005		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	director of	Autumn Flame Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	director of	Burgundy Lace Properties Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	director of	Casafina Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	director of	Graydens Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	shareholder of	Monnellas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active

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