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
JIN LI GUANG ???	China	No. 89, Group 2, 1 Wei, Chaoyang Streeet Beilin District, Suihua City, Heilongjiang, China	director of	V-DIGITAL TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active
JIN LI GUANG ???	China	No. 89, Group 2, 1 Wei, Chaoyang Streeet Beilin District, Suihua City, Heilongjiang, China	shareholder of	V-DIGITAL TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active
Harp Investment Offshore 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	SURVIVAL SYSTEMS ASIA INCORPORATED	Malaysia		04-JUL-2008		Active
CHANG, HAO-CHUNG	Taiwan	4F., No. 56, Lane 33, Sec. 1, Jianguo N. Rd., Zhongshan District, Taipei City 104, Taiwan, R.O.C.	director of	Genesis Lighting Technology Corporation	Samoa		05-SEP-2007		Struck / Defunct / Deregistered
CHANG, HAO-CHUNG	Taiwan	4F., No. 56, Lane 33, Sec. 1, Jianguo N. Rd., Zhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	Genesis Lighting Technology Corporation	Samoa		05-SEP-2007		Struck / Defunct / Deregistered
LU Yan	China	9F, Zhao Feng World Trade Building No. 369, Jiangsu Road Shanghai P.R.C 200050	director of	Newest Investment Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2004		Active
LU Yan	China	9F, Zhao Feng World Trade Building No. 369, Jiangsu Road Shanghai P.R.C 200050	shareholder of	SINO JADE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Struck / Defunct / Deregistered
LU Yan	China	9F, Zhao Feng World Trade Building No. 369, Jiangsu Road Shanghai P.R.C 200050	director of	SINO JADE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Struck / Defunct / Deregistered
LU Yan	China	9F, Zhao Feng World Trade Building No. 369, Jiangsu Road Shanghai P.R.C 200050	shareholder of	Newest Investment Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2004		Active
LU Yan	China	9F, Zhao Feng World Trade Building No. 369, Jiangsu Road Shanghai P.R.C 200050	director of	KWONG YUE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1999		Struck / Defunct / Deregistered
Lee Fixel	United States	101 Park Avenue, 48th Floor, New York, New york 1078 United States of America	shareholder of	LONGTOP INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2006		Transferred Out
HUANG, CHI-KUAN	Taiwan	4F-9, NO. 10, LANE 6 INDSUTRIAL PARK 1 ROAD XITUN DISTRICT, TAICHUNG TAIWAN, R.O.C.	shareholder of	Gold Pyramid Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
HUANG, CHI-KUAN	Taiwan	4F-9, NO. 10, LANE 6 INDSUTRIAL PARK 1 ROAD XITUN DISTRICT, TAICHUNG TAIWAN, R.O.C.	director of	Gold Pyramid Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Wong Yu Chun	Hong Kong	Room 3411, 34th Floor, Hoi Wen House, Hoi Ting Road, Mongkok West Kowloon, Hong Kong	director of	Elviter Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2004		Struck / Defunct / Deregistered
Wong Yu Chun	Hong Kong	Room 3411, 34th Floor, Hoi Wen House, Hoi Ting Road, Mongkok West Kowloon, Hong Kong	shareholder of	Elviter Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2004		Struck / Defunct / Deregistered
CHANG Chiu Nan	Hong Kong	Flat B, 5/F., Block 13 Wonderland Villas, Kwai Chung New Territories HONG KONG	director of	ROLLY TECHNOLOGY HOLDINGS LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	13-MAY-1998		Active
MAX EXCEL INVESTMENTS LIMITED ????????	Hong Kong	Rooms 2411-12, Shui On Centre, 6-8 Harbour Road HONG KONG	shareholder of	ROYAL PACIFIC LIMITED	Hong Kong	Suite 2303, 23/F, Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong.;Suite 2302-06, 23/F Great Eagle Centre, 23 Harbour Road, Wanchai, HONG KONG	31-JUL-2007		Active
Tseng, Neng-Chieh	Taiwan	6F., No. 26, Fusing Street Taishan Township Taipei County 243, Taiwn 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
Vilma Redum Greenless	Philippines	69-12 Gutierrez Street, Sunset Valley Mansions, Angeles City 2009 Pampanga, Philippines	secretary of	PACIFIC SEABOARD ADVISORS A.G.	Samoa		03-JAN-2003		Active
Malo Nominees Limited	Hong Kong	Room 1002, 10th Floor, Li Po Chun Chambers, 189 Des Voeux Road, Central Hong Kong	secretary of	CHATEAU HUADONG PARRY DEVELOPMENT LIMITED	Samoa		22-FEB-2005		Active
Malo Nominees Limited	Hong Kong	Room 1002, 10th Floor, Li Po Chun Chambers, 189 Des Voeux Road, Central Hong Kong	secretary of	HWA KANG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1997		Active
Malo Nominees Limited	Hong Kong	Room 1002, 10th Floor, Li Po Chun Chambers, 189 Des Voeux Road, Central Hong Kong	secretary of	GRAND AVENUE MANAGEMENT, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1997		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Logistik Ventures Pte Ltd	Malaysia		23-SEP-2008		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	GLOBAL GIANT INVESTMENTS LIMITED	Hong Kong		16-NOV-2007		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Director Ltd	Malaysia		29-AUG-2008		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Palace Group Venture (L) Bhd.	Malaysia		19-SEP-2008		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Asia Aviation and Marine Services Ltd	Malaysia		16-SEP-2008		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Asia Avio Services Ltd	Malaysia		16-SEP-2008		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Golden Agri SEA (Labuan) Ltd	Malaysia		15-SEP-2008		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	GLOBAL GIANT INVESTMENTS LIMITED	Malaysia		05-SEP-2008		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Investra Ltd.	Malaysia		27-AUG-2008		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Enercoal Inc.	Malaysia		03-SEP-2008		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	GoldLeaves Holdings Ltd.	Malaysia		03-DEC-2008		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Megantara Indo Trading Pte Ltd	Malaysia		12-AUG-2008		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	NTW International Co., Ltd.	Malaysia		17-JUL-2009		In Formation
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	TOP WINNER INVESTMENT LTD.	Malaysia		03-JUL-2009		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	ASHOK TRADING & DESIGN LTD	Malaysia		02-JUN-2009		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	EAGLE STAR PRIVATE LIMITED	Malaysia		02-JUN-2009		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	SPOT LIMITED	Malaysia		02-JUN-2009		In Formation
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Shoeztek Global Co., Ltd.	Malaysia		22-APR-2009		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	AYINA (LABUAN) LTD	Malaysia		28-APR-2009		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	OCEAN PARK COMPANY LIMITED	Malaysia		13-APR-2009		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	HIP BUILDING CONSTRUCTION LIMITED	Malaysia		23-MAR-2009		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	VALEY LAND INTERNATIONAL LIMITED	Malaysia		23-MAR-2009		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	85 DEGREE CO., LTD.	Malaysia		23-MAR-2009		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	GUARDIAN INTERNATIONAL GROUP LIMITED	Malaysia		10-MAR-2009		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Innotech Company Limited	Malaysia		11-FEB-2009		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	TOTECH GLOBAL LTD.	Malaysia		19-JAN-2009		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Exotiq Living Asia Ltd.	Malaysia		23-JUN-2009		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	ACTIONS CAPITAL INVESTMENT (MALAYSIA) INC.	Malaysia		13-JAN-2009		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	MS Malaysia Ltd.	Malaysia		11-MAY-2004		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Phoenix Asia (Labuan) Limited	Malaysia		23-AUG-2007		In Formation
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	G.T.C Holdings Limited	Malaysia		07-SEP-2007		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	STELLAR GLOBAL FUND Ltd.	Malaysia		24-AUG-2007		In Formation
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Ocean Front Ltd	Malaysia		10-SEP-2007		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Supreme House Ltd	Malaysia		10-SEP-2007		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	ROYAL PACIFIC LIMITED	Malaysia		18-SEP-2007		In Formation
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Fort Lauderdale Aerospace International Ltd	Malaysia		30-AUG-2007		In Formation
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Bravo Limited	Malaysia		06-DEC-2007		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	FARRINGDON GROUP LTD.	Malaysia		06-DEC-2007		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	DOUBLE HAPPY INVESTMENT LTD.	Malaysia		03-DEC-2007		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Genesis Resources Limited	Malaysia		03-DEC-2007		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Waki International (Labuan) Limited	Malaysia		27-NOV-2007		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	FULL HARVEST LTD.	Malaysia		03-DEC-2007		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	RICH INVESTMENT LTD.	Malaysia		03-DEC-2007		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	HAPPY STAR LTD.	Malaysia		03-DEC-2007		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Ilthabi Ltd	Malaysia		07-JAN-2003		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Mitravest Ltd	Malaysia		07-JAN-2003		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Atlantic Biotech Ltd.	Malaysia		09-OCT-2007		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Helios Development Limited	Malaysia		17-OCT-2007		Struck / Defunct / Deregistered
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	TERRA DEVELOPMENT INC.	Malaysia		19-FEB-2008		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	AGRICULTURE SOLUTION LIMITED	Malaysia		28-FEB-2008		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	CoSign Ltd.	Malaysia		11-MAR-2008		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Bellevue Allmines Resources Ltd.	Malaysia				Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Guohua Capital Limited	Malaysia		31-JAN-2008		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	ASIA MARKETING & MANAGEMENT SERVICES LTD	Malaysia		13-FEB-2008		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Liberty Mutual Insurance Europe Limited	Malaysia		24-DEC-2008		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	GRAND WINNER CO., LTD.	Malaysia		03-JUN-2008		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	REACH PROFIT LIMITED	Hong Kong;Malaysia	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-JUN-2007		Struck / Defunct / Deregistered
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Malibu Investments (L) Bhd	Malaysia		02-APR-2008		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Asia Investment Bank Limited	Malaysia		29-JUL-2008		In Formation
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Orinoco Belt Corp.	Malaysia		17-JUL-2008		In Formation
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Jetson (Labuan) Ltd	Malaysia		22-JUL-2008		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	SURVIVAL SYSTEMS ASIA INCORPORATED	Malaysia		04-JUL-2008		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	GB Resources Ltd.	Malaysia		07-JUL-2008		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	MBB Sukuk Inc.	Malaysia		26-MAR-2007		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Proprofit Capital Limited	Malaysia		20-MAR-2007		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Premier Sukuk Inc.	Malaysia		26-MAR-2007		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	HAWKBAY TRADE LTD	Malaysia		13-JUN-2007		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Mandiri Properties (L) Bhd.	Malaysia		24-JUN-2003		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Hartindo Europe Ltd	Malaysia		21-JUN-2007		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	FAST FAME LIMITED	Malaysia;Hong Kong	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-MAY-2007		Struck / Defunct / Deregistered
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	EXCEL UNION GROUP LIMITED	Malaysia		29-MAY-2007		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	FUTURA LTD	Malaysia		03-MAY-2007		In Formation
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	FORTUNA LTD	Malaysia		04-MAY-2007		In Formation
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	MODERN INDUSTRIES (PTE) LTD.	Malaysia		22-MAY-2007		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	GTC Holdings Limited	Malaysia		19-JUL-2007		In Formation
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	FORTUNE STAR INVESTMENT LIMITED	Malaysia		10-JUL-2007		Active
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Mongolian Ventures Limited	Malaysia		12-JUL-2007		Un Registered
CorpShare Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	TransGlobal Administration Limited	Malaysia		02-AUG-2000		Active

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