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
Olivier Dung Do Ngoc	France	1376 Route D'agy 74300 St Sigismond France	shareholder of	Wild Coral Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2006		Active
Huang, Chang-Ming	China	27F., Majesty Building 138 Pudong Avenue Shanghai 200120 China P.R.C	shareholder of	ARTECH LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-JUN-2004		Struck / Defunct / Deregistered
Huang, Chang-Ming	China	27F., Majesty Building 138 Pudong Avenue Shanghai 200120 China P.R.C	director of	ARTECH LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-JUN-2004		Struck / Defunct / Deregistered
Hsieh, Chun-Ling	Taiwan	6Fl.-1, No.267, Yuangguang St., Neihu Chiu, Taipei Taiwan ROC	director of	Pomade Development Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-JUN-2001		Struck / Defunct / Deregistered
Wing Sing Nursalim	Singapore	50 Jalan Buloh Perindu SINGAPORE 457720	director of	ROARING PROSPER LIMITED	Cayman Islands		02-SEP-2005		Active
CHANG, YU-HSIEN	Taiwan	4F., No. 10, Alley 2, Lane 91, Jianmin Rd., Beitou District, Taipei City 112, Taiwan, ROC	director of	TRULY WEALTH LIMITED	Samoa		23-OCT-2006		Active
CHANG, YU-HSIEN	Taiwan	4F., No. 10, Alley 2, Lane 91, Jianmin Rd., Beitou District, Taipei City 112, Taiwan, ROC	secretary of	TRULY WEALTH LIMITED	Samoa		23-OCT-2006		Active
CHANG, YU-HSIEN	Taiwan	4F., No. 10, Alley 2, Lane 91, Jianmin Rd., Beitou District, Taipei City 112, Taiwan, ROC	shareholder of	TRULY WEALTH LIMITED	Samoa		23-OCT-2006		Active
SHIH, HUNG-KAI	Taiwan	4F, No. 1, Alley 14, Lane 150, Sec. 5, 5, Sinyi Rd., Taipei City 110, Taiwan, R.O.C	shareholder of	EcoLumina Technologies, Inc.	Samoa		01-APR-2008		Active
XIONG HUI DIAN TECHNOLOGY CO., LTD.	Taiwan	6F.-3, No. 366, Bo-ai 2nd Rd., Zuiying District, Kaohsiung City 813, Taiwan, R.O.C.	shareholder of	XIONG HUI DIAN TECHNOLOGY (SAMOA) CO., LTD.	Samoa		10-JAN-2006		Active
Bai Yu	China	No 46 Hai Fu Road Hai Kuo, Hainan China	shareholder of	Lucida International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
Bai Yu	China	No 46 Hai Fu Road Hai Kuo, Hainan China	director of	Lucida International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
CHIU, HSIU YING	Taiwan	No. 716, Jianping 7th Street Anping District Tainan City 708 Taiwan, R.O.C.	shareholder of	GOLDEN SUN HOLDING CO.	Seychelles		15-MAY-2007		Active
CHIU, HSIU YING	Taiwan	No. 716, Jianping 7th Street Anping District Tainan City 708 Taiwan, R.O.C.	director of	GOLDEN SUN HOLDING CO.	Seychelles		15-MAY-2007		Active
Liu, Yen-Hung	Taiwan	14F, No. 2, Alley 6 Lane 66, Sec. 1, Shingkang Rd., Wunshan District, Taipei Taiwna 116 R.O.C.	director of	WISDOM CAPITAL INC.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JUL-2004		Struck / Defunct / Deregistered
WU, CHUNHUA	China	No. 1, Tongjiashan, Gulou Qu, Nanjing, China.	secretary of	Just Right Investment Limited	Samoa		13-MAR-2007		Active
WU, CHUNHUA	China	No. 1, Tongjiashan, Gulou Qu, Nanjing, China.	director of	Just Right Investment Limited	Samoa		13-MAR-2007		Active
WU, CHUNHUA	China	No. 1, Tongjiashan, Gulou Qu, Nanjing, China.	shareholder of	Just Right Investment Limited	Samoa		13-MAR-2007		Active
Liu James Jin	Australia	8P3/22 Ross Street Wollstonecraft NSW 2065 AUSTRALIA	director of	SINO METRO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2003		Active
Jorg Lutz Klatt	Germany	Kolner Str. 56, 54584 Junkerath Germany	shareholder of	FORTUNE DAY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Struck / Defunct / Deregistered
Jorg Lutz Klatt	Germany	Kolner Str. 56, 54584 Junkerath Germany	director of	FORTUNE DAY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Struck / Defunct / Deregistered
LIN, SHU-HUI	Taiwan	No. 39, Lane 30, Chongde 7th St., East District, Tainan City 701, Taiwan, R.O.C.	director of	KING SLIDE (SAMOA) CO., LTD.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-FEB-2008		Active
Edwin Leong Siu Hung	Hong Kong	Flat A, 5/F., Garden Terrace, Tower Two, No.8A Old Peak Road, Mid-Level, Hong Kong	secretary of	LOYAL TEAM DEVELOPMENT LIMITED	Samoa		28-MAR-2006		Active
Edwin Leong Siu Hung	Hong Kong	Flat A, 5/F., Garden Terrace, Tower Two, No.8A Old Peak Road, Mid-Level, Hong Kong	director of	LOYAL TEAM DEVELOPMENT LIMITED	Samoa		28-MAR-2006		Active
Edwin Leong Siu Hung	Hong Kong	Flat A, 5/F., Garden Terrace, Tower Two, No.8A Old Peak Road, Mid-Level, Hong Kong	secretary of	RICHTIMES INTERNATIONAL LIMITED	Samoa		10-OCT-2006		Active
Quick Silver Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Optimum Ventures Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2005		Active
Quick Silver Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	ENERGY & ENGINEERING SERVICES LTD.	Malaysia		15-JAN-2004		Active
Eirvin Knox	United Arab Emirates	P.O. Box 939, Abu Dhabi, United Arab Emirates	director of	ADCB Holdings (Labuan) Limited	Malaysia		17-JAN-2008		Active
Sparkle Land Limited	Anguilla	Hansa Bank Building 1st Floor, Landsome Toad, The Valley, Anguilla	shareholder of	UNIQUE HOLDINGS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	28-MAR-2007		Active
CHANG Yu-Ho ???	Taiwan	?????????610?	director of	BIG HOME MINING ASIA GROUP CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2008		Active
Albert Cheok Saychuan	Australia	2/43 Flint Street, NSW 2036, Australia	shareholder of	Indoasia International Limited	Malaysia		20-FEB-2006		Active
Albert Cheok Saychuan	Australia	2/43 Flint Street, NSW 2036, Australia	director of	Indoasia International Limited	Malaysia		20-FEB-2006		Active
Marlie Daffer Nelson	United States	4024 Roanoke St. SE Prior Lake MN USA	protector of	Falcon Group Trust	Not identified		18-FEB-1998		Struck / Defunct / Deregistered
LIAO, BAU-SHUEN @ DEBBIE LIAO	Taiwan	4F, NO. 6, ALLEY 36, LANE 147 SEC. 3, HSIN-YI ROAD, TAIPEI Taiwan ROC	shareholder of	Axiom Worldwide Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
LIAO, BAU-SHUEN @ DEBBIE LIAO	Taiwan	4F, NO. 6, ALLEY 36, LANE 147 SEC. 3, HSIN-YI ROAD, TAIPEI Taiwan ROC	director of	Axiom Worldwide Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
Yeung Yiu Keung	Hong Kong	Flat 26B, Primrose Court, 56A Conduit Road Mid-levels, Hong Kong	shareholder of	GRACE ALLIANCE 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	01-JUL-2004		Active
Yeung Yiu Keung	Hong Kong	Flat 26B, Primrose Court, 56A Conduit Road Mid-levels, Hong Kong	director of	GRACE ALLIANCE 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	01-JUL-2004		Active
2106767 Ontario Inc	Canada	SUITE 2100, 181 BAY STREET, TORONTO, M5J 2T3 CANADA	shareholder of	SPINNAKER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-1994		Active
Hwa Seng Tan	Singapore	37 Telok Blangah Rise, #15-307	director of	UE ASSA PTE. LTD.	Singapore		30-JAN-2003		Transferred Out
Kuang-Yao Chen	Taiwan	13th Fl., No.407-1 Jen Ai Rd., Sec.4 Taipei Taiwan R.O.C	director of	COSMOS DECADE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
Kuang-Yao Chen	Taiwan	13th Fl., No.407-1 Jen Ai Rd., Sec.4 Taipei Taiwan R.O.C	director of	DRAGON MEDIA MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2003		Active
Kuang-Yao Chen	Taiwan	13th Fl., No.407-1 Jen Ai Rd., Sec.4 Taipei Taiwan R.O.C	shareholder of	DRAGON MEDIA MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2003		Active
Kuang-Yao Chen	Taiwan	13th Fl., No.407-1 Jen Ai Rd., Sec.4 Taipei Taiwan R.O.C	shareholder of	COSMOS DECADE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
Wei yu Rui, Kelly	Hong Kong	8 Shouson Hill Road House D1 Hong Kong	beneficiary of	Palace Home Trust	Not identified		24-APR-2001		Struck / Defunct / Deregistered
HSU, CHENG-CHUNG	Taiwan	No. 5 , Lane 2, Fushan St., Nangang District, Taipei City 115, Taiwan, R.O.C.	director of	GLOVIC ELECTRONICS CORP.	Samoa		02-APR-2008		Active
HSU, CHENG-CHUNG	Taiwan	No. 5 , Lane 2, Fushan St., Nangang District, Taipei City 115, Taiwan, R.O.C.	shareholder of	GLOVIC ELECTRONICS CORP.	Samoa		02-APR-2008		Active
HSU, CHENG-CHUNG	Taiwan	No. 5 , Lane 2, Fushan St., Nangang District, Taipei City 115, Taiwan, R.O.C.	secretary of	GLOVIC ELECTRONICS CORP.	Samoa		02-APR-2008		Active
Chung, Sung Chae	Indonesia	Jl. Sekolah Kencana, Nuansa Hijau Apt A/8-1, South Jakarta Indonesia	director of	Falcon Holding Limited	Samoa		30-JAN-2002		Struck / Defunct / Deregistered
Chung, Sung Chae	Indonesia	Jl. Sekolah Kencana, Nuansa Hijau Apt A/8-1, South Jakarta Indonesia	shareholder of	Falcon Holding Limited	Samoa		30-JAN-2002		Struck / Defunct / Deregistered
YANG, SHIH-TSUNG	Hong Kong	Room C, 6/F West Gate Tower No. 7 Wing Hong Street, Lai Chi Kok Kowloon, Hong Kong	shareholder of	GREAT FOUNTAIN INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2005		Active
YANG, SHIH-TSUNG	Hong Kong	Room C, 6/F West Gate Tower No. 7 Wing Hong Street, Lai Chi Kok Kowloon, Hong Kong	director of	GREAT FOUNTAIN INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2005		Active
YANG, SHIH-TSUNG	Hong Kong	Room C, 6/F West Gate Tower No. 7 Wing Hong Street, Lai Chi Kok Kowloon, Hong Kong	director of	Hi-Trend Technology Overseas Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2005		Struck / Defunct / Deregistered
TING CHIEW HOOK	New Zealand	16 RYELAND AVE. IIAM CHRISTCHURCH NEW ZEALAND	shareholder of	XPRESSWORX MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Active
TING CHIEW HOOK	New Zealand	16 RYELAND AVE. IIAM CHRISTCHURCH NEW ZEALAND	director of	XPRESSWORX MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Active
CAI Ying	China	A6, Huanhuaxi Shanzhuang No. 47, Huanhuabinhelu, Wuhou District Chengdu City, China, 610072	shareholder of	MIDDA INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
CAI Ying	China	A6, Huanhuaxi Shanzhuang No. 47, Huanhuabinhelu, Wuhou District Chengdu City, China, 610072	director of	MIDDA INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
LEE Wen-Yun	Taiwan	2F, No 32, Sec 4, Ren-ai Rd., Da-An District Taipei City 106, Taiwan	shareholder of	MAXKEEN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
LEE Wen-Yun	Taiwan	2F, No 32, Sec 4, Ren-ai Rd., Da-An District Taipei City 106, Taiwan	reserve director of	MAXKEEN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
Frederick Todd	United States	11564 Pioneer Avenue Oakdale California 95361 USA	beneficiary of	Sunflower Trust	Not identified		15-AUG-1997		Struck / Defunct / Deregistered
Chang, Huan-Chang	Taiwan	11F.-1, NO. 116, Wunlin N. Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	shareholder of	SILVERBRIDGE VENTURES LIMITED	Seychelles		27-APR-2007		Active
Chang, Huan-Chang	Taiwan	11F.-1, NO. 116, Wunlin N. Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	director of	SILVERBRIDGE VENTURES LIMITED	Seychelles		27-APR-2007		Active
Lin, Pi-Yu	Taiwan	15F-1, No. 325, Sec. 4 Ren-ai Rd., Da-an District Taipei City 106 Taiwan, R.O.C.	intermediary of	Capital Hunters Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2007		Struck / Defunct / Deregistered
Lin, Pi-Yu	Taiwan	15F-1, No. 325, Sec. 4 Ren-ai Rd., Da-an District Taipei City 106 Taiwan, R.O.C.	intermediary of	Lin, Pi-Yu	Not identified
Lin, Pi-Yu	Taiwan	15F-1, No. 325, Sec. 4 Ren-ai Rd., Da-an District Taipei City 106 Taiwan, R.O.C.	director of	Capital Hunters Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2007		Struck / Defunct / Deregistered
Lin, Pi-Yu	Taiwan	15F-1, No. 325, Sec. 4 Ren-ai Rd., Da-an District Taipei City 106 Taiwan, R.O.C.	shareholder of	Capital Hunters Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2007		Struck / Defunct / Deregistered
Narinder Kumar G. Aswani	Singapore	22 Singlap Gardens Singapore 456123	shareholder of	WISHART INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2001		Active
CHEN JINGCHENG	China	NO. 23, YONG NAN ROAD YONG HAN JU WEI HUI, YONG HAN TOWN LONG MEN COUNTY GUANG DONG, P.R. CHINA	director of	GREEN MASTER GROUP LTD.	Seychelles		24-JUL-2007		Active
CHEN JINGCHENG	China	NO. 23, YONG NAN ROAD YONG HAN JU WEI HUI, YONG HAN TOWN LONG MEN COUNTY GUANG DONG, P.R. CHINA	shareholder of	GREEN MASTER GROUP LTD.	Seychelles		24-JUL-2007		Active
Wang, Jui-Sheng	Taiwan	360, An Hsin Road, Yen Chau KAOHSIUNG HSIEN, TAIWAN, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
SGL Capital Investment Management Limited	Viet Nam	Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke Street District 1, Ho Chi Minh City Vietnam	intermediary of	SGL Capital Investment Management Limited	Not identified
SGL Capital Investment Management Limited	Viet Nam	Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke Street District 1, Ho Chi Minh City Vietnam	intermediary of	SGL Vietnam Real Estate Limited	British Virgin Islands;Viet Nam	Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke District 1, Ho Chi Minh City Vietnam	04-DEC-2007		Active
SGL Capital Investment Management Limited	Viet Nam	Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke Street District 1, Ho Chi Minh City Vietnam	intermediary of	SGL Vietnam Asset Limited	Viet Nam;British Virgin Islands	Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke District 1, Ho Chi Minh City Vietnam	04-DEC-2007		Active
SGL Capital Investment Management Limited	Viet Nam	Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke Street District 1, Ho Chi Minh City Vietnam	intermediary of	SGL Vietnam Land Limited	British Virgin Islands;Viet Nam	Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke District 1, Ho Chi Minh City Vietnam	04-DEC-2007		Struck / Defunct / Deregistered
SGL Capital Investment Management Limited	Viet Nam	Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke Street District 1, Ho Chi Minh City Vietnam	intermediary of	SGL Vietnam Development Estate Limited	British Virgin Islands;Viet Nam	Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke District 1, Ho Chi Minh City Vietnam	10-JAN-2008		Not To Be Renewed / In Deregistration
SGL Capital Investment Management Limited	Viet Nam	Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke Street District 1, Ho Chi Minh City Vietnam	intermediary of	SGL Vietnam Development Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Not To Be Renewed / In Deregistration
SGL Capital Investment Management Limited	Viet Nam	Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke Street District 1, Ho Chi Minh City Vietnam	intermediary of	SGL Vietnam Development Gateway Limited	Viet Nam;British Virgin Islands	Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke District 1, Ho Chi Minh City Vietnam	10-JAN-2008		Not To Be Renewed / In Deregistration
SGL Capital Investment Management Limited	Viet Nam	Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke Street District 1, Ho Chi Minh City Vietnam	intermediary of	SGL Vietnam Development Industry Limited	Viet Nam;British Virgin Islands	Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke District 1, Ho Chi Minh City Vietnam	10-JAN-2008		Not To Be Renewed / In Deregistration
Martha Bergeron	Canada	RR#1, 2485 Fifth Line Rd., Dunrobin Ontario CANADA. K0A 1T0	director of	Barcelona30 Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Martha Bergeron	Canada	RR#1, 2485 Fifth Line Rd., Dunrobin Ontario CANADA. K0A 1T0	director of	Savilla29 Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Lisa Teresa Piraneo	United States	14 Clermont Park Farmington, CT 06032-1570 USA	trust settlor of	Apple-Orange Dynasty Trust No. 1	Not identified		22-FEB-1999		Transferred Out
Lisa Teresa Piraneo	United States	14 Clermont Park Farmington, CT 06032-1570 USA	protector of	Apple-Orange Dynasty Trust No. 1	Not identified		22-FEB-1999		Transferred Out
Lisa Teresa Piraneo	United States	14 Clermont Park Farmington, CT 06032-1570 USA	beneficiary of	Apple-Orange Dynasty Trust No. 1	Not identified		22-FEB-1999		Transferred Out
Ian Ong Chye Heng	Malaysia	B2 Albakri Court, Persiaran Ampang Hilir Kualaa Lumpur Malaysia	beneficial owner of	Renowned Navigator Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2006		Active
Yen, Yu-Ting	Taiwan	7F., No.72, Joutz St., Taipei Taiwan ROC	shareholder of	K.S. TRADING CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-JUN-2005		Active
Yen, Yu-Ting	Taiwan	7F., No.72, Joutz St., Taipei Taiwan ROC	secretary of	K.S. TRADING CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-JUN-2005		Active
Tay Bee Loo @ Bealu Tay	Singapore	Blk 10, Ghim Moh Road #15-104 REDACTED	shareholder of	Solid Premier Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2006		Struck / Defunct / Deregistered
Tay Bee Loo @ Bealu Tay	Singapore	Blk 10, Ghim Moh Road #15-104 REDACTED	shareholder of	Goldvein Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
Tay Bee Loo @ Bealu Tay	Singapore	Blk 10, Ghim Moh Road #15-104 REDACTED	beneficial owner of	Goldvein Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
Wong Yau-kim	Taiwan	17F-2, No. 8 Min-Chuan 2nd Rd. Kaohsiung Taiwan	director of	Ta Chong International Finance & Investment (B.V.I) Co., 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	04-SEP-1997		Active
Charles Ardai	United States	120 West Forty-Fifth Street New York NY 10036 U.S.A.	protector of	Shaw Family Trust I	Not identified		15-NOV-1994		Active
Lee Sheung Yuen	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	shareholder of	HONG KONG SKY BANYAN BEAUTY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2007		Active
Lee Sheung Yuen	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	director of	HONG KONG SKY BANYAN BEAUTY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2007		Active
ISRAEL BEN NATAN	Thailand	5/2 MOO 1, CHAOFA RD., TAMBON CHALONG AMPHUR MUANG, PHUKET, 83000 THAILAND	director of	Serenity Development Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
ISRAEL BEN NATAN	Thailand	5/2 MOO 1, CHAOFA RD., TAMBON CHALONG AMPHUR MUANG, PHUKET, 83000 THAILAND	director of	Serenity Development Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
ISRAEL BEN NATAN	Thailand	5/2 MOO 1, CHAOFA RD., TAMBON CHALONG AMPHUR MUANG, PHUKET, 83000 THAILAND	director of	Serenity Terraces Phuket Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
Chien, Hui-Chueh	Taiwan	3F., No. 12, Lane 121, Lide Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	shareholder of	PROFOUND WISDOM INVESTMENT LIMITED	Samoa		06-JUL-2007		Active
Chien, Hui-Chueh	Taiwan	3F., No. 12, Lane 121, Lide Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	director of	PROFOUND WISDOM INVESTMENT LIMITED	Samoa		06-JUL-2007		Active
TANG, VICTOR WEI TOH	Philippines	GBW BLDG., 341 QUEZON AVENUE QUEZON CITY MANILA PHILIPPINES	shareholder of	ELIXR OFFSHORE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2006		Active
TANG, VICTOR WEI TOH	Philippines	GBW BLDG., 341 QUEZON AVENUE QUEZON CITY MANILA PHILIPPINES	director of	ELIXR OFFSHORE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2006		Active
HARISH RAMACHANDRAN	United States	125 Connemara WY 74 Sunnyvale CA 94087-3226 USA	shareholder of	Apar Global Holding Technologies Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active

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