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
HUANG, MEI-YUN	Taiwan	UNIT 4, 3RD FL., #9, LANE 140, SECTION 3, MING-CHUAN EAST ROAD, TAIPEI, TAIWAN, R.O.C.	shareholder of	Super A&G Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-2005		Active
SU YAO LANG	Hong Kong	Room 1201, 12/F., AT Tower, 180 Electronic Road, North Point, Hong kong	director of	TAPA TRADING CO., LIMITED	Samoa		15-MAR-2007		Struck / Defunct / Deregistered
Marcia Johnson	United States	245 Brookville Raod., Brookville New York 11545 USA	beneficiary of	The Brookville Trust	Not identified		10-DEC-1997		Un Registered
Marcia Johnson	United States	245 Brookville Raod., Brookville New York 11545 USA	protector of	The Brookville Trust	Not identified		10-DEC-1997		Un Registered
Lai, Shu-Chuan	Taiwan	No.240-4, Chung Chin Road Pan Chiao City, Taipei County Taiwan, R.O.C	shareholder of	Omni Ocean Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2006		Active
Lai, Shu-Chuan	Taiwan	No.240-4, Chung Chin Road Pan Chiao City, Taipei County Taiwan, R.O.C	director of	Everich Investments Group Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Struck / Defunct / Deregistered
Lai, Shu-Chuan	Taiwan	No.240-4, Chung Chin Road Pan Chiao City, Taipei County Taiwan, R.O.C	shareholder of	Everich Investments Group Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Struck / Defunct / Deregistered
Terence Henry LEATHER	Thailand	11/12 Moo6, Khok Kloi, Phang Nga 82140 Thailand	shareholder of	Poly Perfect Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
Terence Henry LEATHER	Thailand	11/12 Moo6, Khok Kloi, Phang Nga 82140 Thailand	director of	Poly Perfect Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
Cheam Tek Siong	Malaysia	No. 37 Jalan USJ 11/1K, 47620 Subang Jaya, Selangor, Malaysia	director of	Equipinc (Labuan) Ltd	Malaysia		21-DEC-2007		Active
Cheam Tek Siong	Malaysia	No. 37 Jalan USJ 11/1K, 47620 Subang Jaya, Selangor, Malaysia	shareholder of	Equipinc (Labuan) Ltd	Malaysia		21-DEC-2007		Active
Lee, Kun-Lin	Taiwan	26F-1, No. 456, Section 4 Xinyi District Taipei 11052, Taiwan REPUBLIC OF CHINA	director of	Aqua Asia International Ltd.	Cayman Islands		07-JUN-2006		Active
Chow Chi Chiu	Hong Kong	Flat A, 28/F., Victoria Tower, 23-29 Tin Hau Temple Road, Hong Kong	director of	Plentywealth Investment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2001		Active
Chow Chi Chiu	Hong Kong	Flat A, 28/F., Victoria Tower, 23-29 Tin Hau Temple Road, Hong Kong	director of	EVER SAFE ASSETS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-1997		Active
Chow Chi Chiu	Hong Kong	Flat A, 28/F., Victoria Tower, 23-29 Tin Hau Temple Road, Hong Kong	shareholder of	EVER SAFE ASSETS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-1997		Active
John Murdoch Mackinnon LATTA	Hong Kong	Flat C, 28/F, Tower 15, Costa Del So, Laguna Verde, No. 8 Laguna Verde Avenue Hung Hom, Hong Kong	shareholder of	NO DOUBT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
John Murdoch Mackinnon LATTA	Hong Kong	Flat C, 28/F, Tower 15, Costa Del So, Laguna Verde, No. 8 Laguna Verde Avenue Hung Hom, Hong Kong	director of	NO DOUBT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Glenn Timothy Sugita	Indonesia	c/o Menara Kadin 7th Floor JI. HR Rasuna Said Blok X-5 Kav. 1 - 3 Jakarta 12950 Indonesia	director of	CANOPUS ASIA FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
Glenn Timothy Sugita	Indonesia	c/o Menara Kadin 7th Floor JI. HR Rasuna Said Blok X-5 Kav. 1 - 3 Jakarta 12950 Indonesia	director of	SYNERGY PETROLEUM PTE. LTD.	Singapore	50 Raffles Place #22-02 Singapore Land Tower SINGAPORE 048623	20-SEP-2004		Active
Glenn Timothy Sugita	Indonesia	c/o Menara Kadin 7th Floor JI. HR Rasuna Said Blok X-5 Kav. 1 - 3 Jakarta 12950 Indonesia	director of	CANOPUS PARTNERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Struck / Defunct / Deregistered
Glenn Timothy Sugita	Indonesia	c/o Menara Kadin 7th Floor JI. HR Rasuna Said Blok X-5 Kav. 1 - 3 Jakarta 12950 Indonesia	shareholder of	CANOPUS FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
Glenn Timothy Sugita	Indonesia	c/o Menara Kadin 7th Floor JI. HR Rasuna Said Blok X-5 Kav. 1 - 3 Jakarta 12950 Indonesia	director of	CANOPUS FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
Glenn Timothy Sugita	Indonesia	c/o Menara Kadin 7th Floor JI. HR Rasuna Said Blok X-5 Kav. 1 - 3 Jakarta 12950 Indonesia	director of	Grantville Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
Glenn Timothy Sugita	Indonesia	c/o Menara Kadin 7th Floor JI. HR Rasuna Said Blok X-5 Kav. 1 - 3 Jakarta 12950 Indonesia	director of	Dalyson Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
Glenn Timothy Sugita	Indonesia	c/o Menara Kadin 7th Floor JI. HR Rasuna Said Blok X-5 Kav. 1 - 3 Jakarta 12950 Indonesia	director of	CANOPUS RETAIL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Active
Glenn Timothy Sugita	Indonesia	c/o Menara Kadin 7th Floor JI. HR Rasuna Said Blok X-5 Kav. 1 - 3 Jakarta 12950 Indonesia	shareholder of	Northstar Mobile Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2004		Active
Glenn Timothy Sugita	Indonesia	c/o Menara Kadin 7th Floor JI. HR Rasuna Said Blok X-5 Kav. 1 - 3 Jakarta 12950 Indonesia	shareholder of	MRC GROUP INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2005		Active
Glenn Timothy Sugita	Indonesia	c/o Menara Kadin 7th Floor JI. HR Rasuna Said Blok X-5 Kav. 1 - 3 Jakarta 12950 Indonesia	director of	Octagon Holdings Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Active
Glenn Timothy Sugita	Indonesia	c/o Menara Kadin 7th Floor JI. HR Rasuna Said Blok X-5 Kav. 1 - 3 Jakarta 12950 Indonesia	director of	NORTHSTAR ENERGY INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2005		Active
Glenn Timothy Sugita	Indonesia	c/o Menara Kadin 7th Floor JI. HR Rasuna Said Blok X-5 Kav. 1 - 3 Jakarta 12950 Indonesia	shareholder of	NORTHSTAR PACIFIC GROUP INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2005		Active
Glenn Timothy Sugita	Indonesia	c/o Menara Kadin 7th Floor JI. HR Rasuna Said Blok X-5 Kav. 1 - 3 Jakarta 12950 Indonesia	director of	NORTHSTAR PACIFIC GROUP INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2005		Active
Glenn Timothy Sugita	Indonesia	c/o Menara Kadin 7th Floor JI. HR Rasuna Said Blok X-5 Kav. 1 - 3 Jakarta 12950 Indonesia	shareholder of	MRC CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Active
Glenn Timothy Sugita	Indonesia	c/o Menara Kadin 7th Floor JI. HR Rasuna Said Blok X-5 Kav. 1 - 3 Jakarta 12950 Indonesia	shareholder of	SOLO VENTURES INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2004		Active
Glenn Timothy Sugita	Indonesia	c/o Menara Kadin 7th Floor JI. HR Rasuna Said Blok X-5 Kav. 1 - 3 Jakarta 12950 Indonesia	director of	Numerica Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2004		Active
FLAME COVER HOLDINGS 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	MASS MARINE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Active
PURNENDU TIWARY AND RITA TIWARY	Singapore	41 Jurong East Ave 1, #06-06 Block G Parc Oasis Singapore 609777	shareholder of	BlueTrack Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2005		Struck / Defunct / Deregistered
CHEUNG Hon Ching ???	Not identified		shareholder of	WINDSOR PACIFIC LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1994		Active
Yakobus Kustianto	Not identified		shareholder of	EURO-SPEED INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
KONG XIANG JUN	Not identified		director of	WIZ COMMUNICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2006		Active
KONG XIANG JUN	Not identified		shareholder of	WIZ COMMUNICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2006		Active
CHUANG Yim Yee	Hong Kong	19/F., Thyrse House 16 Pottinger Street, Hong Kong	director of	New Chatsworth 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	24-SEP-2004		Active
CHUANG Yim Yee	Hong Kong	19/F., Thyrse House 16 Pottinger Street, Hong Kong	shareholder of	New Chatsworth 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	24-SEP-2004		Active
Mdm. Chua Siew Eng	Hong Kong	53D Tower 3 Tregunter, 14 Tregunter Path, Old Peak Road Hong Kong	intermediary of	Tranquil Haven Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Struck / Defunct / Deregistered
Mdm. Chua Siew Eng	Hong Kong	53D Tower 3 Tregunter, 14 Tregunter Path, Old Peak Road Hong Kong	intermediary of	Mdm. Chua Siew Eng	Not identified
Mdm. Chua Siew Eng	Hong Kong	53D Tower 3 Tregunter, 14 Tregunter Path, Old Peak Road Hong Kong	shareholder of	Tranquil Haven Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Struck / Defunct / Deregistered
Mdm. Chua Siew Eng	Hong Kong	53D Tower 3 Tregunter, 14 Tregunter Path, Old Peak Road Hong Kong	director of	Tranquil Haven Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Struck / Defunct / Deregistered
Balance Enterprises Group Limited	British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	director of	ASIAN DYNAMICS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Active
Lee Nyet Khiong, Francis	Hong Kong	Flat 402, Block A, Villa Verde 16 Guildford Road The Peak Hong Kong	director of	STARFORD HOLDING LIMITED	Samoa		20-JAN-2005		Active
LIN, FANG-SU	Taiwan	No.55, Tianhou St., Cianjhen District, Kaohsiung City 806, Taiwan, R.O.C.	director of	KUANG YUH FISHERY CO., LTD.	Samoa		08-DEC-2006		Struck / Defunct / Deregistered
LIN, FANG-SU	Taiwan	No.55, Tianhou St., Cianjhen District, Kaohsiung City 806, Taiwan, R.O.C.	director of	WEI YANG FISHERY CO., LTD.	Samoa		08-DEC-2006		Struck / Defunct / Deregistered
LIN, FANG-SU	Taiwan	No.55, Tianhou St., Cianjhen District, Kaohsiung City 806, Taiwan, R.O.C.	director of	PING YUAN FISHERY CO., LTD.	Samoa		08-DEC-2006		Struck / Defunct / Deregistered
LIN, FANG-SU	Taiwan	No.55, Tianhou St., Cianjhen District, Kaohsiung City 806, Taiwan, R.O.C.	director of	SHENG PENG FISHERY CO., LTD.	Samoa		08-DEC-2006		Struck / Defunct / Deregistered
LIN, FANG-SU	Taiwan	No.55, Tianhou St., Cianjhen District, Kaohsiung City 806, Taiwan, R.O.C.	director of	TUNG YA FISHERY CO., LTD.	Samoa		13-NOV-2006		Struck / Defunct / Deregistered
LIN, FANG-SU	Taiwan	No.55, Tianhou St., Cianjhen District, Kaohsiung City 806, Taiwan, R.O.C.	director of	CHIN MANN FISHERY CO., LTD.	Samoa		13-NOV-2006		Struck / Defunct / Deregistered
LIN, FANG-SU	Taiwan	No.55, Tianhou St., Cianjhen District, Kaohsiung City 806, Taiwan, R.O.C.	director of	HUNG TAI FISHERY CO., LTD.	Samoa		13-NOV-2006		Struck / Defunct / Deregistered
LIN, FANG-SU	Taiwan	No.55, Tianhou St., Cianjhen District, Kaohsiung City 806, Taiwan, R.O.C.	director of	DONG SHUN JIN FISHERY CO., LTD.	Samoa		13-NOV-2006		Struck / Defunct / Deregistered
LIN, FANG-SU	Taiwan	No.55, Tianhou St., Cianjhen District, Kaohsiung City 806, Taiwan, R.O.C.	director of	CHUN MING FISHERY CO., LTD.	Samoa		13-NOV-2006		Struck / Defunct / Deregistered
LIN, FANG-SU	Taiwan	No.55, Tianhou St., Cianjhen District, Kaohsiung City 806, Taiwan, R.O.C.	director of	YING MANN FISHERY CO., LTD.	Samoa		13-NOV-2006		Struck / Defunct / Deregistered
LIN, FANG-SU	Taiwan	No.55, Tianhou St., Cianjhen District, Kaohsiung City 806, Taiwan, R.O.C.	director of	SHIN FU GUEY OCEAN CO., LTD.	Samoa		13-NOV-2006		Struck / Defunct / Deregistered
LIN, FANG-SU	Taiwan	No.55, Tianhou St., Cianjhen District, Kaohsiung City 806, Taiwan, R.O.C.	director of	FU SHIH OCEAN ENTERPRISE CO., LTD.	Samoa		13-NOV-2006		Struck / Defunct / Deregistered
LIN, FANG-SU	Taiwan	No.55, Tianhou St., Cianjhen District, Kaohsiung City 806, Taiwan, R.O.C.	director of	HAO FU OCEAN ENTERPRISE CORP.	Samoa		13-NOV-2006		Struck / Defunct / Deregistered
LIN, FANG-SU	Taiwan	No.55, Tianhou St., Cianjhen District, Kaohsiung City 806, Taiwan, R.O.C.	director of	HWA MEI FISHERY CO., LTD.	Samoa		13-NOV-2006		Struck / Defunct / Deregistered
Pua Kong Hoi	Malaysia	No. 20 , Jalan Terentang, Kebun The Park, 80250 Johor Bahru, Johor Darul Takzim, Malaysia	director of	PLASTRADE (LABUAN) LIMITED	Malaysia		31-JAN-2008		Active
Mette KROGH	Germany	Hauptstrasse 38A, 85716 Unterschleissheim, GERMANY	director of	RAINBOW DRAGON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
Mette KROGH	Germany	Hauptstrasse 38A, 85716 Unterschleissheim, GERMANY	shareholder of	RAINBOW DRAGON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
Rostislav Fedorchenko	Ukraine	Ukraine, Donetsk pr. Ilyitcha 30/15	director of	LUNAR HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-1996		Struck / Defunct / Deregistered
Rostislav Fedorchenko	Ukraine	Ukraine, Donetsk pr. Ilyitcha 30/15	shareholder of	LUNAR HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-1996		Struck / Defunct / Deregistered
John G. Cantillon	Malaysia	Level 12 Menra HLA No. 3 Jalan Kia Peng Kuala Lumpur Malaysia 50450	shareholder of	IRONBEAK 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	05-MAY-2004		Active
Chow Man Kit	Not identified		shareholder of	POWERFUL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2000		Active
Chow Man Kit	Not identified		director of	POWERFUL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2000		Active
Erma Angedan TOWLE	Malaysia	NO. 24 JALAN MOLEK 1/6, TAMAN MOLEK 81100, JOHOR BAHRU, JOHOR WEST MALAYSIA.	shareholder of	PISHON DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Struck / Defunct / Deregistered
Erma Angedan TOWLE	Malaysia	NO. 24 JALAN MOLEK 1/6, TAMAN MOLEK 81100, JOHOR BAHRU, JOHOR WEST MALAYSIA.	director of	PISHON DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Struck / Defunct / Deregistered
Tai Ming Lee	Malaysia	c/o No. 30-8, Jalan SS21/39 Damansara Utama, 47400 Petaling Jaya Selangor Darul Ethsan MALAYSIA	secretary of	TECHVENTURE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2000		Struck / Defunct / Deregistered
WOO SIEW CHUEN	Malaysia	12, Persiaran 155A, Bukit Oug Townhouse 58200 Kuala Lumpur, Malaysia	shareholder of	PLASMA VENTURES INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
WOO SIEW CHUEN	Malaysia	12, Persiaran 155A, Bukit Oug Townhouse 58200 Kuala Lumpur, Malaysia	director of	PLASMA VENTURES INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
Cheung Sai Ming	Hong Kong	Room 2713, hei Wo House Tai Wo Estate, Tai Po New Territories HONG KONG	director of	International Elite Ltd.	Cayman Islands;Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	03-AUG-2001		Active
David Earnest Wiltshire	Hong Kong	19/F Carfield Commercial Building 75-77 Wyndham Street, Central, Hong Kong	director of	BROAD JOY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Active
David Earnest Wiltshire	Hong Kong	19/F Carfield Commercial Building 75-77 Wyndham Street, Central, Hong Kong	shareholder of	BROAD JOY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Active
Lin, Chih-Yi	Taiwan	360, An Hsin Road, Yen Chau KAOHSIUNG HSIEN, TAIWAN, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Madeline Garcia Ung	Philippines	72 Don Ramon Street Talaya Village Phillippines QC	director of	ACME INTERNATIONAL GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2004		Active
CHAO, SHU-CHUAN	Taiwan	13F,-2, No.6, Hui-Min Rd., His-Tung Dist., Taichung, Taiwan, R.O.C.	secretary of	LAZION INTERNATIONAL CO., LTD.	Samoa		12-MAR-2007		Active
CHAO, SHU-CHUAN	Taiwan	13F,-2, No.6, Hui-Min Rd., His-Tung Dist., Taichung, Taiwan, R.O.C.	director of	LAZION INTERNATIONAL CO., LTD.	Samoa		12-MAR-2007		Active
CHAO, SHU-CHUAN	Taiwan	13F,-2, No.6, Hui-Min Rd., His-Tung Dist., Taichung, Taiwan, R.O.C.	shareholder of	LAZION INTERNATIONAL CO., LTD.	Samoa		12-MAR-2007		Active
Wu Guoxiang	Not identified		shareholder of	JIMEI HUA SHIPPING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
SEA ASCENT INVESTMENT LIMITED	Not identified		shareholder of	JOY KINGDOM INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
HO Sik Ming	Hong Kong	7A, Block 5, Villa Athena Ma On Shan New Territories HONG KONG	secretary of	CCB International Finance (Cayman) Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS	05-JAN-2004		Active
HO Sik Ming	Hong Kong	7A, Block 5, Villa Athena Ma On Shan New Territories HONG KONG	secretary of	CCB International Capital (Cayman) Limited	Cayman Islands	720 West Bay Road Grand Cayman CAYMAN ISLANDS	05-JAN-2004		Active
HO Sik Ming	Hong Kong	7A, Block 5, Villa Athena Ma On Shan New Territories HONG KONG	secretary of	CCB International Holdings (Cayman) Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS	05-JAN-2004		Active
HO Sik Ming	Hong Kong	7A, Block 5, Villa Athena Ma On Shan New Territories HONG KONG	secretary of	CCB International Assets Management (Cayman) Limited	Hong Kong;Cayman Islands	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	10-NOV-2004		Active
Hsu-Xin Investment Corp.	Taiwan	4f.-1, No. 375, Section 4 Xinyi Road, Xinyi District Taipei City 110, Taiwan REPUBLIC OF CHINA	shareholder of	Gaintech Co. Limited	Cayman Islands		17-AUG-2000		Active
Tomomi Sasaki	Japan	218 Goromaru Sabi-City Fukui-Prefecture Japan	director of	MASTER AUTHOR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2000		Active
Sunmedia Holding Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Eunovation Int’l Inc.	Samoa		23-NOV-2007		Active
Tan Lunardi	Indonesia	Komplek Bonagabe Blok B-15 Jl Raya Jatinegara Timur No. 101 Jakarta 13310, Indonesia	shareholder of	METRO ASSETS HOLDING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Active
Tan Lunardi	Indonesia	Komplek Bonagabe Blok B-15 Jl Raya Jatinegara Timur No. 101 Jakarta 13310, Indonesia	director of	METRO ASSETS HOLDING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Active
Ji Hong	Singapore	350 ORCHARD ROAD.#20-08 SHAW HOUSE SINGAPORE 238868	shareholder of	Golman International Group Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2003		Active
DING WEILI	China	No. 11, Nanjing West Road Alley 1129, Jin An District Shanghai P.R. China	shareholder of	Return Gains Corporation	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;One Raffles Quay #50-01 North Tower Singapore 048583	14-OCT-2008		Active
Ma, Shih-mei	Taiwan	17th Floor, No. 48-1, Lane 210, Tze-Shin Road Taipei, Taiwan Republic Of China	director of	UNIVERSAL MIGRATION LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JUL-2000		Active
Hu, Mei-Hsiu	Taiwan	5F., No. 3, Lane 108 Hanjhong St. Taoyuan City, Taoyuan County 330 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Floyd Miller	Not identified		beneficiary of	SKM Family Trust	Cook Islands	Level 3, CIDB Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-AUG-1997		Struck / Defunct / Deregistered
Franz Fischer	Not identified		director of	ELITE CHOICE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Struck / Defunct / Deregistered

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