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
WU Jiang	Poland	Unit c-35 Nadrzeczna 16 05-551 wolka Kosowsk Poland	director of	SMART EAST INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2002		Active
WU Jiang	Poland	Unit c-35 Nadrzeczna 16 05-551 wolka Kosowsk Poland	shareholder of	SMART EAST INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2002		Active
LI Jing ??	China	NO.99301, RENCAI FUWU ZHONGXIN JIA 17 HAO, HAIDIAN DA JIE, HAIDIAN DISTRICT BEIJING, CHINA	director of	GREEN-LEAVES INDUSTRY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Struck / Defunct / Deregistered
LI Jing ??	China	NO.99301, RENCAI FUWU ZHONGXIN JIA 17 HAO, HAIDIAN DA JIE, HAIDIAN DISTRICT BEIJING, CHINA	shareholder of	GREEN-LEAVES INDUSTRY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Struck / Defunct / Deregistered
UniHan dTech International Ltd	British Virgin Islands	AKARA BLDG 24 DE CASTRO STREET WICKHAMS CAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	SUHOM MOBILE INFORMATION CO., LIMITED	Cayman Islands		07-NOV-2005		Active
YEO HOCK @ YEO SEE HOCK	Singapore	36A Jalan Ismail Singapore 419291	director of	Rikado International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
YEO HOCK @ YEO SEE HOCK	Singapore	36A Jalan Ismail Singapore 419291	shareholder of	Rikado International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
Fukudda Eiji	Japan	1-9 Lorogaoka Ikomashi Nara JAPAN	director of	LUCKY DRAGON TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-1997		Active
Lily Ciarensia Tjia	Indonesia	Kertajaya Indah Timur 8/21 Surabaya Indonesia	director of	PLATINUM 388 INVESTMENT HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2007		Active
Lily Ciarensia Tjia	Indonesia	Kertajaya Indah Timur 8/21 Surabaya Indonesia	shareholder of	PLATINUM 388 INVESTMENT HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2007		Active
Jean-Francois Nameche	Belgium	Avenue des Beatitudes,11 B-1780 Wemmel Belgium	shareholder of	36 FROGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2002		Struck / Defunct / Deregistered
Jean-Francois Nameche	Belgium	Avenue des Beatitudes,11 B-1780 Wemmel Belgium	director of	36 FROGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2002		Struck / Defunct / Deregistered
Loong Chun Nee	Malaysia	No. 14, Jalan 20/18, Paramount Garden, 46300 Petaling Jaya, Selangor Darul Ehsan, Malaysia	director of	MarineCo Limited	Malaysia		09-NOV-2004		Active
SHIAU YEN-KUEN	Taiwan	#2C, NO. 7 LANE 80 MING SHENG EAST RAD SECTION 4, TAIPEI TAIWAN R.O.C	shareholder of	ADWELL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-1994		Active
QUARTON INVESTMENT CORPORATION	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	WISDOM EMPIRE GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-SEP-2004		Struck / Defunct / Deregistered
QUARTON INVESTMENT CORPORATION	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	WISDOM EMPIRE GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-SEP-2004		Struck / Defunct / Deregistered
Choong Kien Siong	Not identified		director of	Kenson Energy Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Choong Kien Siong	Not identified		shareholder of	Kenson Energy Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Lai, Lai-Hao	Taiwan	No.6, Lane 119, Jhulin Rd., Yonghe City, Taipei County 234, Taiwan, R.O.C.	shareholder of	GLOBAL TECHNOLOGY LIMITED	Samoa		21-AUG-2001		Active
Chin Wai Yee	Hong Kong	B1, 3/F, Block B Wisdom Court 5, Hatton Road, Hong Kong	shareholder of	J Eight Project Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Matthew Vincent Reynolds Merchant	Canada	2401 Saskatchewan Dr., Plaza Regina SK S4P 4H8 CANADA	beneficiary of	Merchant (2000) US Inc Trust	Not identified		08-APR-1998		Active
Rock Pyramid Group Inc.	British Virgin Islands	The offices of Portcullis Trustnet (BVI) Limited, Portcullis Trustnet Chambers P.O.BOX 3444, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	DWS Capital Growth Fund	Not identified		22-JUL-2008		Active
Rock Pyramid Group Inc.	British Virgin Islands	The offices of Portcullis Trustnet (BVI) Limited, Portcullis Trustnet Chambers P.O.BOX 3444, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	DWS Capital Growth Fund	Not identified		22-JUL-2008		Active
Witjaksono Abadiman Sidharta	Indonesia	Jl. Canadianti No. 16 RT 001/RW008 Kel. Pela Mampang Jakarta Selatan	beneficial owner of	Associates Capital Investment Ltd	Samoa		27-AUG-1999		Struck / Defunct / Deregistered
Tao Jia Ling	China	Room 102 No.16 Lane 6918 Hu Min Road Shanghai China	director of	JNJ INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1998		Active
Yu Xuan	China	Room 34, Building 16 No. 6 Baiguang Road Xuanwu District, Beijing, China 100053	director of	RELIC FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Active
Yu Xuan	China	Room 34, Building 16 No. 6 Baiguang Road Xuanwu District, Beijing, China 100053	shareholder of	RELIC FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Active
Lin, Jiun-Yang	Taiwan	1st Fl., No.16, Lane 109 Sec.3, Nan-King East Road Taipei 104 Taiwan ROC	secretary of	FOODCO GLOBAL (SAMOA) CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-OCT-2003		Transferred Out
Liao, Shu-Chen @ Yang, Nancy L.	Taiwan	No. 10-2, Hubin 2nd Rd., Hsinchu Science Industry Park, Hsinchu City 300, Taiwan, R.O.C.	intermediary of	Golden Path Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2006		Struck / Defunct / Deregistered
Liao, Shu-Chen @ Yang, Nancy L.	Taiwan	No. 10-2, Hubin 2nd Rd., Hsinchu Science Industry Park, Hsinchu City 300, Taiwan, R.O.C.	intermediary of	Liao, Shu-Chen @ Yang, Nancy L.	Not identified
Liao, Shu-Chen @ Yang, Nancy L.	Taiwan	No. 10-2, Hubin 2nd Rd., Hsinchu Science Industry Park, Hsinchu City 300, Taiwan, R.O.C.	shareholder of	Golden Path Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2006		Struck / Defunct / Deregistered
Liao, Shu-Chen @ Yang, Nancy L.	Taiwan	No. 10-2, Hubin 2nd Rd., Hsinchu Science Industry Park, Hsinchu City 300, Taiwan, R.O.C.	director of	Golden Path Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2006		Struck / Defunct / Deregistered
Chia Tien Foh	Malaysia	No 33 Lorong 7 Taman Tyng Jalan Utara Peti Surat 1524, 90716 Sandakan Sabah, Malaysia	director of	Ark Capital Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
Chia Tien Foh	Malaysia	No 33 Lorong 7 Taman Tyng Jalan Utara Peti Surat 1524, 90716 Sandakan Sabah, Malaysia	director of	Ravenswood Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
Chia Tien Foh	Malaysia	No 33 Lorong 7 Taman Tyng Jalan Utara Peti Surat 1524, 90716 Sandakan Sabah, Malaysia	director of	CTF INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Struck / Defunct / Deregistered
Chia Tien Foh	Malaysia	No 33 Lorong 7 Taman Tyng Jalan Utara Peti Surat 1524, 90716 Sandakan Sabah, Malaysia	shareholder of	CTF INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Struck / Defunct / Deregistered
Colin Roy CRAYTHORNE	United Kingdom	Holly Cottage, 260 Hertingfordbury Road Hertingfordbury, Herford, SG14 2LG, U.K.	director of	EQUITY WAY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
CHEN, TSAO-HSU	Taiwan	No. 11, Lane 7, Sihwei St., Dali City, TAICHUNG COUNTY 412, Taiwan, R.O.C	shareholder of	JAINNHER MACHINE CO., LTD	Samoa		16-APR-2007		Active
Allyn Murray Wasley	Australia	28 Delambre PL, Sorrento, Western Australia 6020.	director of	CBH Indonesia Limited	Malaysia		02-NOV-2004		Active
TRANSMILE GROUP BERHAD	Malaysia	Mezzanine 2, Block B, HP Towers, 12 Jalan Gelenggang, Bukit Damansara, 50490 Kuala Lumpur, Malaysia	shareholder of	TGB (SPV) Ltd	Malaysia		03-MAR-2005		Active
TRANSMILE GROUP BERHAD	Malaysia	Mezzanine 2, Block B, HP Towers, 12 Jalan Gelenggang, Bukit Damansara, 50490 Kuala Lumpur, Malaysia	shareholder of	Transmile Air (SPV) Ltd	Malaysia		03-MAR-2005		Active
Ma Fong Va	Hong Kong	3A, Block 10, Woodcrest Hills 8006 Tai Po Road Tai Wai, New Territories Hong Kong	secretary of	GOLD PLAN INVESTMENT LIMITED	Samoa		10-JAN-2005		Active
Ma Fong Va	Hong Kong	3A, Block 10, Woodcrest Hills 8006 Tai Po Road Tai Wai, New Territories Hong Kong	director of	GOLD PLAN INVESTMENT LIMITED	Samoa		10-JAN-2005		Active
Ma Fong Va	Hong Kong	3A, Block 10, Woodcrest Hills 8006 Tai Po Road Tai Wai, New Territories Hong Kong	director of	MUSIC RIDER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2003		Struck / Defunct / Deregistered
Ma Fong Va	Hong Kong	3A, Block 10, Woodcrest Hills 8006 Tai Po Road Tai Wai, New Territories Hong Kong	shareholder of	MUSIC RIDER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2003		Struck / Defunct / Deregistered
Bhadra Abhay JHAVERI	India	Ritu Building, Juhu Development Scheme Rd No. 3 Mumbai INDIA	director of	FINE PEACE INDUSTRIAL LIMITED	British Virgin Islands;Hong Kong	Co 52F Two International Centre 8 Finance Street Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
Bhadra Abhay JHAVERI	India	Ritu Building, Juhu Development Scheme Rd No. 3 Mumbai INDIA	shareholder of	FINE PEACE INDUSTRIAL LIMITED	British Virgin Islands;Hong Kong	Co 52F Two International Centre 8 Finance Street Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
CHEN JUN LIANG ???	China	Room 502, No. 168, Gaojing Er Cun Baoshan Qu, Shanghai Shi, China	shareholder of	GOLDEN MONKEY INVESTMENT CONSULTANT LIMITED	British Virgin Islands		24-JUN-2009		Active
CHEN JUN LIANG ???	China	Room 502, No. 168, Gaojing Er Cun Baoshan Qu, Shanghai Shi, China	director of	GOLDEN MONKEY INVESTMENT CONSULTANT LIMITED	British Virgin Islands		24-JUN-2009		Active
NAOTAKE OCHI	Not identified		director of	FAST EXPRESS MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Struck / Defunct / Deregistered
NAOTAKE OCHI	Not identified		shareholder of	FAST EXPRESS MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Struck / Defunct / Deregistered
ONG Victoria King	Philippines	No.313 Bougainvilla St., Ayala Alabang Village Muntinlupa City, Metro-Manila, Philippines	shareholder of	WISH WEALTH GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2008		Active
ONG Victoria King	Philippines	No.313 Bougainvilla St., Ayala Alabang Village Muntinlupa City, Metro-Manila, Philippines	director of	WISH WEALTH GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2008		Active
Lim Choi Hwee	Singapore	200B, Sengkang East Road, #02-24, Singapore 542200	shareholder of	Kingdom Capital Management Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Lim Choi Hwee	Singapore	200B, Sengkang East Road, #02-24, Singapore 542200	shareholder of	All Right Capital Management Co., Ltd	Singapore;British Virgin Islands	5 Temasek Boulevard #18-00 Suntec Tower Five Singapore 038985;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Active
Lim Choi Hwee	Singapore	200B, Sengkang East Road, #02-24, Singapore 542200	shareholder of	Cheston Investments Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
Lim Choi Hwee	Singapore	200B, Sengkang East Road, #02-24, Singapore 542200	director of	Cheston Investments Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
Lim Choi Hwee	Singapore	200B, Sengkang East Road, #02-24, Singapore 542200	director of	Milford Enterprise Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;5 Temasek Boulevard #18-00 Suntec Tower 5 SINGAPORE 038985	07-MAR-2007		Active
Lim Choi Hwee	Singapore	200B, Sengkang East Road, #02-24, Singapore 542200	shareholder of	Milford Enterprise Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;5 Temasek Boulevard #18-00 Suntec Tower 5 SINGAPORE 038985	07-MAR-2007		Active
Lim Choi Hwee	Singapore	200B, Sengkang East Road, #02-24, Singapore 542200	beneficial owner of	All Right Capital Management Co., Ltd	Singapore;British Virgin Islands	5 Temasek Boulevard #18-00 Suntec Tower Five Singapore 038985;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Active
Lim Choi Hwee	Singapore	200B, Sengkang East Road, #02-24, Singapore 542200	beneficial owner of	Kingdom Capital Management Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Lim Choi Hwee	Singapore	200B, Sengkang East Road, #02-24, Singapore 542200	director of	Tanglin Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2007		Active
Lim Choi Hwee	Singapore	200B, Sengkang East Road, #02-24, Singapore 542200	shareholder of	Tanglin Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2007		Active
Lu Lincheng	China	No. 3, Lane 7, ZhongXin Street FuYu Village, LeLiu Town ShunDe Qu, Foshan City Guangdong, China	shareholder of	BASEWIN INDUSTRIES LIMITED	Samoa		03-OCT-2006		Active
AHMAD DIPODITIRO	Indonesia	Jl. Raya Kalimalang /77 RT 010/08 Jakarta Timur Indonesia	shareholder of	Golden Eagle Holdings Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Struck / Defunct / Deregistered
AHMAD DIPODITIRO	Indonesia	Jl. Raya Kalimalang /77 RT 010/08 Jakarta Timur Indonesia	shareholder of	White Eagle Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Struck / Defunct / Deregistered
AHMAD DIPODITIRO	Indonesia	Jl. Raya Kalimalang /77 RT 010/08 Jakarta Timur Indonesia	director of	Golden Eagle Holdings Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Struck / Defunct / Deregistered
AHMAD DIPODITIRO	Indonesia	Jl. Raya Kalimalang /77 RT 010/08 Jakarta Timur Indonesia	director of	White Eagle Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Struck / Defunct / Deregistered
Lau Hung Biu	Hong Kong	Room D, 15/F, Block 4 Tsui Chuk Garden Chuk Yuen, Kowloon Hong Kong	director of	ZHONG MEI INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-1994		Struck / Defunct / Deregistered
Suresh Abdul Mustapha	Philippines	114 Dela Costa Street Salcedo Village, Makati City Metro Manila Philippines 1200	shareholder of	Besar M Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2006		Active
Suresh Abdul Mustapha	Philippines	114 Dela Costa Street Salcedo Village, Makati City Metro Manila Philippines 1200	director of	Besar M Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2006		Active
SEA Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	OPAL HOUSE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
SEA Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	LAKEHEAD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
SEA Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Athena Technologies Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Active
SEA Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	ELITE STATE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
SEA Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	HONOUR BASE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
SEA Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	BENEFIT STRONG GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
SEA Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	EVER REALITY 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	07-JUN-2004		Active
SEA Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	HARBOUR GAIN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
SEA Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	CHINA BRILLIANT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
SEA Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	CHEER CHAMP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
SEA Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	ORIENTAL FAME HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
SEA Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	CHEER FAST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
SEA Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	HARBOUR GREEN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
SEA Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	LIGHT GLORY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
SEA Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	GRACE STATE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
SEA Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	MANIFOLD RETURNS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2006		Active
SEA Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	QUEENTRIX GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
SEA Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	CHARM ACTION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Active
SEA Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	SEA (AGP) Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2005		Active
SEA Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	BEST SCHEDULE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2004		Active
SEA Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	PERFECT RECORDS INVESTMENT 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	22-MAR-2004		Active
SEA Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	NEW INSIGHT 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	22-MAR-2004		Active
SEA Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	SOLAR LEGEND INVESTMENT 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
SEA Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	GOOD CHARM ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2004		Active
SEA Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	GOOD CHARM ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2004		Active
SEA Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	SHINNING AGATE 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-JUL-2004		Active
SEA Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	SHINNING AGATE 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-JUL-2004		Active
SEA Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	UNIVERSE POINT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
SEA Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	NORTON NETWORKS ASSETS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Active

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