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
Min, Chuan	Taiwan	5F., No. 22, Lane 25, Singshan Rd., Neihu District, Taipei city 114, Taiwan, R.O.C.	secretary of	GVAS Technology Co., Ltd.	Samoa		16-APR-2008		Active
Min, Chuan	Taiwan	5F., No. 22, Lane 25, Singshan Rd., Neihu District, Taipei city 114, Taiwan, R.O.C.	shareholder of	GVAS Technology Co., Ltd.	Samoa		16-APR-2008		Active
Richard J. Saul	Not identified		protector of	B.E.S. Family Trust	Cook Islands		03-JUL-2001		Active
WU, John	Not identified		director of	China Entertainment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2005		Transferred Out
GU Tianyue	Not identified		shareholder of	BRIGHT LION MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
GU Tianyue	Not identified		director of	BRIGHT LION MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
George Anthony Dass David	Not identified		director of	FLAGSHIP FILMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1995		Struck / Defunct / Deregistered
SUN, JUI-LIN	Taiwan	NO. 12, LISING 1ST RD. EAST DISTRICT HSINCHU CITY 300, TAIWAN (R.O.C.)	shareholder of	Master FX3868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Transferred Out
Windsor Star Consultants Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	DRAGON PARTNER 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	18-MAY-2004		Active
Windsor Star Consultants Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	DRAGON PARTNER 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	18-MAY-2004		Active
MAO, YU-LANG (a.k.a. MAO, ROBERT YU LANG)	Taiwan	6F, No. 13, Lane 82, Sec. 7, Chung Shan N. Road, Taipei, Taiwan	director of	BROADBAND NETWORK HOLDING LIMITED	Samoa		06-DEC-2005		Active
Meylinda Setyo	Singapore	No. 14 Astrid Hill Singapore 269938	intermediary of	Meylinda Setyo	Not identified
Meylinda Setyo	Singapore	No. 14 Astrid Hill Singapore 269938	intermediary of	GOODPAC MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2003		Active
Meylinda Setyo	Singapore	No. 14 Astrid Hill Singapore 269938	intermediary of	BizHub Inter-Continental Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Struck / Defunct / Deregistered
Meylinda Setyo	Singapore	No. 14 Astrid Hill Singapore 269938	director of	Purple Charme Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Meylinda Setyo	Singapore	No. 14 Astrid Hill Singapore 269938	shareholder of	Purple Charme Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Meylinda Setyo	Singapore	No. 14 Astrid Hill Singapore 269938	shareholder of	Globalwin Capital Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2009		Active
Meylinda Setyo	Singapore	No. 14 Astrid Hill Singapore 269938	director of	Globalwin Capital Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2009		Active
Meylinda Setyo	Singapore	No. 14 Astrid Hill Singapore 269938	shareholder of	Swasinka Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2006		Active
Meylinda Setyo	Singapore	No. 14 Astrid Hill Singapore 269938	director of	Swasinka Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2006		Active
Meylinda Setyo	Singapore	No. 14 Astrid Hill Singapore 269938	shareholder of	Swasinka Management Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Active
Meylinda Setyo	Singapore	No. 14 Astrid Hill Singapore 269938	director of	Swasinka Management Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Active
Meylinda Setyo	Singapore	No. 14 Astrid Hill Singapore 269938	director of	Swasinka International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2006		Active
Meylinda Setyo	Singapore	No. 14 Astrid Hill Singapore 269938	shareholder of	Swasinka International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2006		Active
Meylinda Setyo	Singapore	No. 14 Astrid Hill Singapore 269938	director of	GOODPAC MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2003		Active
Meylinda Setyo	Singapore	No. 14 Astrid Hill Singapore 269938	shareholder of	GOODPAC MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2003		Active
Meylinda Setyo	Singapore	No. 14 Astrid Hill Singapore 269938	shareholder of	BizHub Inter-Continental Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Struck / Defunct / Deregistered
Meylinda Setyo	Singapore	No. 14 Astrid Hill Singapore 269938	director of	BizHub Inter-Continental Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Struck / Defunct / Deregistered
JIANG TIANEN	China	NO. 179-3-221, WENCUI ROAD DONGLING DISTRICT SHENYANG CITY, LIAONIN PROVINCE	director of	FRINEND INVESTMENT HOLDING CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Struck / Defunct / Deregistered
JIANG TIANEN	China	NO. 179-3-221, WENCUI ROAD DONGLING DISTRICT SHENYANG CITY, LIAONIN PROVINCE	shareholder of	HUATIAN INTERNATIONAL INVESTMENT HOLDING CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Struck / Defunct / Deregistered
JIANG TIANEN	China	NO. 179-3-221, WENCUI ROAD DONGLING DISTRICT SHENYANG CITY, LIAONIN PROVINCE	shareholder of	FRINEND INVESTMENT HOLDING CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Struck / Defunct / Deregistered
JIANG TIANEN	China	NO. 179-3-221, WENCUI ROAD DONGLING DISTRICT SHENYANG CITY, LIAONIN PROVINCE	shareholder of	YUANFENG INDUSTRY DEVELOPMENT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Struck / Defunct / Deregistered
JIANG TIANEN	China	NO. 179-3-221, WENCUI ROAD DONGLING DISTRICT SHENYANG CITY, LIAONIN PROVINCE	director of	HUATIAN INTERNATIONAL INVESTMENT HOLDING CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Struck / Defunct / Deregistered
JIANG TIANEN	China	NO. 179-3-221, WENCUI ROAD DONGLING DISTRICT SHENYANG CITY, LIAONIN PROVINCE	director of	YUANFENG INDUSTRY DEVELOPMENT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Struck / Defunct / Deregistered
Dialogue Directors (Jersey) Limited	Jersey	P.O. Box 158, BNP House, Anley Street, St. Helier, Jersey JE4 8RD, Channel Islands	director of	Brilliant Technology Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-DEC-2006		Active
Tang Yuen Li Shirley	Hong Kong	No. 62, Sheung Cheung Wai Ping Shan , Yuen Long N.T. Hong Kong	shareholder of	KINO STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Active
Rosaline Ganendra	Malaysia	Lot 6, Jalan 51A/223, 46100 Petaling Jaya, Selangor Darul Ehsan, Malaysia	director of	Fresh Water Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
Rosaline Ganendra	Malaysia	Lot 6, Jalan 51A/223, 46100 Petaling Jaya, Selangor Darul Ehsan, Malaysia	shareholder of	Fresh Water Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
Rosaline Ganendra	Malaysia	Lot 6, Jalan 51A/223, 46100 Petaling Jaya, Selangor Darul Ehsan, Malaysia	director of	Minconsult International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2005		Active
Rosaline Ganendra	Malaysia	Lot 6, Jalan 51A/223, 46100 Petaling Jaya, Selangor Darul Ehsan, Malaysia	director of	Ground Data Solutions (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Active
BROTHERS INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	P.O. Box 916 Woodbourne Hall Road Town, Tortola, British Virgin Islands	shareholder of	Ullitec Venture Capital Inc.	Samoa		05-APR-2002		Active
NG Amy Ka Yin ???	Hong Kong	8B, Pinecrest, 65 Repulse Bay Road, Hong Kong	shareholder of	SHINNING GOLD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2009		Active
NG Amy Ka Yin ???	Hong Kong	8B, Pinecrest, 65 Repulse Bay Road, Hong Kong	director of	SHINNING GOLD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2009		Active
CHENG, CHU-SHAN	Taiwan	3F., NO, 48, HONGCHANG 7TH ST TAOYUAN CITY TAOYUAN COUNTY 330 Taiwan, ROC	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
CHENG, CHU-SHAN	Taiwan	3F., NO, 48, HONGCHANG 7TH ST TAOYUAN CITY TAOYUAN COUNTY 330 Taiwan, ROC	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
Ang Kok Poey	Singapore	Blk 22 Chai Chee Road #04-518 Singapore 461022	shareholder of	Green Energy Biotech Corporation Limited	Seychelles		26-FEB-2008		Active
Ang Kok Poey	Singapore	Blk 22 Chai Chee Road #04-518 Singapore 461022	shareholder of	Green Link Global Enterprise Limited	Seychelles		26-FEB-2008		Active
Ang Kok Poey	Singapore	Blk 22 Chai Chee Road #04-518 Singapore 461022	director of	Green Energy Biotech Corporation Limited	Seychelles		26-FEB-2008		Active
Ang Kok Poey	Singapore	Blk 22 Chai Chee Road #04-518 Singapore 461022	director of	Green Link Global Enterprise Limited	Seychelles		26-FEB-2008		Active
Leung Sze Wai Lisa	Singapore	5000J Marine Parade Road #23-42 Singapore 449291	intermediary of	Leung Sze Wai Lisa	Not identified
Leung Sze Wai Lisa	Singapore	5000J Marine Parade Road #23-42 Singapore 449291	intermediary of	L&M Food Concept & Consultant Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Struck / Defunct / Deregistered
Leung Sze Wai Lisa	Singapore	5000J Marine Parade Road #23-42 Singapore 449291	director of	L&M Food Concept & Consultant Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Struck / Defunct / Deregistered
Leung Sze Wai Lisa	Singapore	5000J Marine Parade Road #23-42 Singapore 449291	shareholder of	L&M Food Concept & Consultant Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Struck / Defunct / Deregistered
Blazing Glory Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Maplewoods Enterprises Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Blazing Glory Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Maplewoods Enterprises Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Henry Abdo	Kuwait	Kuwait, Salwa, Block 8, Street 2 Blg 186, 2nd Floor, Flat 6	shareholder of	Titanium Capital Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2006		Active
Henry Abdo	Kuwait	Kuwait, Salwa, Block 8, Street 2 Blg 186, 2nd Floor, Flat 6	director of	Titanium Capital Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2006		Active
Basilica Overseas Ltd	Seychelles	Suite 15 Oliaji Trade Centre, Francis Rachel Street, P.O. Box 716 Victoria, Mahe Seychelles	shareholder of	Oberthur Investment Ltd	Seychelles		11-JUL-2007		Active
Francisca Tanoto	Singapore	Blk 26, Dover Crescent #11-63 Singapore 130026	director of	Colossians Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Struck / Defunct / Deregistered
Francisca Tanoto	Singapore	Blk 26, Dover Crescent #11-63 Singapore 130026	shareholder of	Colossians Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Struck / Defunct / Deregistered
Lau Kin Ming	Hong Kong	Rm. 10, 1/F., HO Ming Court King Lam Est., Junk Bay Kowloon Hong Kong	shareholder of	Jet Fidelity Holdings Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Active
CHUNG Kai Wing	Not identified		director of	MUTUAL HART HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Struck / Defunct / Deregistered
Galbo Enterprises Limited	U.S. Virgin Islands	of Akara Building, 24 De Castro Street Wickhams Cay 1, Road Town Tortola British Virgins Islands	shareholder of	Qiao Xing Mobile Communication Co., Ltd.	British Virgin Islands		31-JAN-2002		Transferred Out
VIJENDRA KEDIA	India	9, HUNGERFORD STREET, FLAT 3C, KOLKATA 700 017 (INDIA)	shareholder of	Arvis Trading Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2004		Active
Takahashi Tetsuya	Taiwan	No. 85, Wen-Hua Road, Kaohsiung, Taiwan, R.O.C.	shareholder of	Aikido Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Struck / Defunct / Deregistered
TSAI Frank Ignatius	Hong Kong	Flat 21G, Tower 9, Ocean Shores, 88 O King Road Tseung Kwan O, Hong Kong	shareholder of	DIF Capital (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
TSAI Frank Ignatius	Hong Kong	Flat 21G, Tower 9, Ocean Shores, 88 O King Road Tseung Kwan O, Hong Kong	director of	Delta International Finance Group (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
TSAI Frank Ignatius	Hong Kong	Flat 21G, Tower 9, Ocean Shores, 88 O King Road Tseung Kwan O, Hong Kong	director of	DIF Capital (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
TSAI Frank Ignatius	Hong Kong	Flat 21G, Tower 9, Ocean Shores, 88 O King Road Tseung Kwan O, Hong Kong	shareholder of	Delta International Finance Group (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
Kao, Cheng-Li	Taiwan	1F, #5, Alley 18, Lane 170, Sec. 4, Chung Hsiao East Rd., Taipei Taiwan ROC	secretary of	SHYE LI (SAMOA) CORPORATION LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-OCT-2004		Active
Kao, Cheng-Li	Taiwan	1F, #5, Alley 18, Lane 170, Sec. 4, Chung Hsiao East Rd., Taipei Taiwan ROC	director of	SHYE LI (SAMOA) CORPORATION LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-OCT-2004		Active
Chan, Greg	Hong Kong	Room 423, Ocean Centre Canton Road, Tsimshatsui Kowloon Hong Kong	director of	CAPITAL BONUS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Struck / Defunct / Deregistered
Chan, Greg	Hong Kong	Room 423, Ocean Centre Canton Road, Tsimshatsui Kowloon Hong Kong	shareholder of	CAPITAL BONUS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Struck / Defunct / Deregistered
CHEN WAN-DE	Taiwan	No. 13-1, Tianfu Villiage, Sansia Township, Taipei county 237, Taiwan, R.O.C	shareholder of	Profit Palace Enterprises Limited.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-NOV-2002		Company liquidated
MPS Fund Management Ltd.	British Virgin Islands	Jipfa Building, 3rd Floor, Main Street, P. O. Box 181 Road Town, Tortola British Virgin Islands	shareholder of	Malaysia Penny Stocks Fund	Cayman Islands	TO BE COMPLETED	11-SEP-2001		Struck / Defunct / Deregistered
Shiun-Sheng Wang	Not identified		beneficial owner of	Timpco International Co., Ltd	Not identified		17-NOV-1993		Active
Chai King Chong	Not identified		director of	Aerospace International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Struck / Defunct / Deregistered
Chai King Chong	Not identified		shareholder of	Aerospace International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Struck / Defunct / Deregistered
Chan Kwok Wah	Not identified		director of	DNP (Asia) Limited	Samoa		18-OCT-2002		Active
Shigeru Adegawa	Japan	Takaishi Aseoku Karwasakishi-pref Japan	director of	Mana Technologies Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Struck / Defunct / Deregistered
Shigeru Adegawa	Japan	Takaishi Aseoku Karwasakishi-pref Japan	shareholder of	Mana Technologies Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Struck / Defunct / Deregistered
RISTY ISTIANA	Indonesia	JL. LEBAK BULUS INDAH H-1 CILANDAK, JAKARTA SELATAN INDONESIA	shareholder of	Castle Rigg Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2004		Struck / Defunct / Deregistered
RISTY ISTIANA	Indonesia	JL. LEBAK BULUS INDAH H-1 CILANDAK, JAKARTA SELATAN INDONESIA	director of	Castle Rigg Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2004		Struck / Defunct / Deregistered
Bai Ling	China	1 Lou, 514 Dong, Bagualing, Futianqu Shenzhenshi Guangdongsheng CHINA	director of	RBZZ COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2006		Struck / Defunct / Deregistered
Bai Ling	China	1 Lou, 514 Dong, Bagualing, Futianqu Shenzhenshi Guangdongsheng CHINA	shareholder of	RBZZ COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2006		Struck / Defunct / Deregistered
Hannah Blessings Investment Ltd	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	shareholder of	BOCKKEE LIMITED	Singapore;Samoa	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	07-JAN-1998		Active
Waves End Limited	Bahamas	Shirley & Charlotte Streets Nassau Bahamas	shareholder of	BRIGHT VENTURE HOLDINGS LIMITED	British Virgin Islands		11-JUL-2002		Transferred Out
Waves End Limited	Bahamas	Shirley & Charlotte Streets Nassau Bahamas	shareholder of	HELICONIA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1997		Active
Waves End Limited	Bahamas	Shirley & Charlotte Streets Nassau Bahamas	shareholder of	HELICONIA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1997		Active
Waves End Limited	Bahamas	Shirley & Charlotte Streets Nassau Bahamas	shareholder of	HELICONIA PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1997		Active
Waves End Limited	Bahamas	Shirley & Charlotte Streets Nassau Bahamas	shareholder of	MATTISON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-1995		Active
Waves End Limited	Bahamas	Shirley & Charlotte Streets Nassau Bahamas	shareholder of	BESSELL PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1997		Active
Waves End Limited	Bahamas	Shirley & Charlotte Streets Nassau Bahamas	shareholder of	HOMESTEAD TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-1997		Active
Peter Drach	Spain	Trav de dalt 34 6-la Barcelona Spain 08024	director of	AURATRON LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2003		Struck / Defunct / Deregistered
Peter Drach	Spain	Trav de dalt 34 6-la Barcelona Spain 08024	shareholder of	AURATRON LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2003		Struck / Defunct / Deregistered
Frank Langley	United States	Pel-Freez Clinical Systems LLC 9099 North Deerbrook Trail Brown Deer, Wisconsin 53223 U.S.A	shareholder of	Pel-Freez Molecular Diagnostics, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2001		Company liquidated
Harun Ibrahim Tajuddin Nur	Indonesia	Cempaka Putih RT.006/005, Kel. Bintaro Kec. Pasanggrahan Jakarta Selatan	shareholder of	Titan Petrotrade Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2009		Active
Harun Ibrahim Tajuddin Nur	Indonesia	Cempaka Putih RT.006/005, Kel. Bintaro Kec. Pasanggrahan Jakarta Selatan	director of	Titan Petrotrade Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2009		Active
Harun Ibrahim Tajuddin Nur	Indonesia	Cempaka Putih RT.006/005, Kel. Bintaro Kec. Pasanggrahan Jakarta Selatan	director of	TITAN PETROTRADE INTERNATIONAL PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
Harun Ibrahim Tajuddin Nur	Indonesia	Cempaka Putih RT.006/005, Kel. Bintaro Kec. Pasanggrahan Jakarta Selatan	shareholder of	TITAN PETROTRADE INTERNATIONAL PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active

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