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
SUN YUE ??	China	No.403, Unit 3, Building 104, Shaoyaoju Beili Chaoyang, Beijing, China	shareholder of	EXTRATECH ANALYTICAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2008		Active
SUN YUE ??	China	No.403, Unit 3, Building 104, Shaoyaoju Beili Chaoyang, Beijing, China	director of	EXTRATECH ANALYTICAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2008		Active
Junanda Syarfuan	Indonesia	JL. Bukit Hijau 9/14 Pondok Indah Jakarta Selatan Indonesia	director of	Archipelago Maritime Consultant Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2008		Not To Be Renewed / In Deregistration
Junanda Syarfuan	Indonesia	JL. Bukit Hijau 9/14 Pondok Indah Jakarta Selatan Indonesia	shareholder of	Archipelago Maritime Consultant Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2008		Not To Be Renewed / In Deregistration
Alex Janteur	France	c/o Claudia Belli 49 Avenue De Segur 75007 Paris	beneficiary of	The Claudius Trust	Not identified		19-SEP-1997		Un Registered
Han Yu	China	Jinpan Shiye Gufen Youxian Gonsi Haikou, Hainan CHINA	shareholder of	SEA RISE INTERNATIONAL TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Active
Han Yu	China	Jinpan Shiye Gufen Youxian Gonsi Haikou, Hainan CHINA	director of	SEA RISE INTERNATIONAL TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Active
Han Yu	China	Jinpan Shiye Gufen Youxian Gonsi Haikou, Hainan CHINA	shareholder of	KDX International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Struck / Defunct / Deregistered
LEE, CHIEN-FA	Taiwan	No. 119, Sec. 2, Guangming Rd., Lujhu Township, Taoyuan Country 338, Taiwan, ROC	shareholder of	MAJESTIC HEART INTERNATIONAL LIMITED	Samoa		22-JUL-2008		Active
LEE, CHIEN-FA	Taiwan	No. 119, Sec. 2, Guangming Rd., Lujhu Township, Taoyuan Country 338, Taiwan, ROC	secretary of	MAJESTIC HEART INTERNATIONAL LIMITED	Samoa		22-JUL-2008		Active
LEE, CHIEN-FA	Taiwan	No. 119, Sec. 2, Guangming Rd., Lujhu Township, Taoyuan Country 338, Taiwan, ROC	director of	MAJESTIC HEART INTERNATIONAL LIMITED	Samoa		22-JUL-2008		Active
Juan, Cheng-Yang	Taiwan	No.18, Wunhua Rd., Jhulin Village Linbian Township, Pingtung County 927 Taiwan R.O.C.	secretary of	JAY WEI INDUSTRY CORP.	Samoa		15-AUG-2006		Struck / Defunct / Deregistered
Juan, Cheng-Yang	Taiwan	No.18, Wunhua Rd., Jhulin Village Linbian Township, Pingtung County 927 Taiwan R.O.C.	director of	JAY WEI INDUSTRY CORP.	Samoa		15-AUG-2006		Struck / Defunct / Deregistered
LI Lingshan ???	China	No. 143, Shounan Village, ShangTang Area Danshui, Huiyang District, Guangdong, China	shareholder of	HK HUANGDAOYI MEDICINE INT'L GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2009		Active
LI Lingshan ???	China	No. 143, Shounan Village, ShangTang Area Danshui, Huiyang District, Guangdong, China	director of	HK HUANGDAOYI MEDICINE INT'L GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2009		Active
Reza Sazly H Siregar	Indonesia	JI. Harji Samali No. 51 Kalibata Jakarta Selatan 12740 Indonesia	director of	Prime Start Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2004		Company liquidated
Reza Sazly H Siregar	Indonesia	JI. Harji Samali No. 51 Kalibata Jakarta Selatan 12740 Indonesia	director of	Influx Capital Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Company liquidated
Reza Sazly H Siregar	Indonesia	JI. Harji Samali No. 51 Kalibata Jakarta Selatan 12740 Indonesia	director of	Esparis Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Company liquidated
Weng Chung Ming	Taiwan	No. 8, Sec. 4, Ta Ya Lane, Chung Chin Road, Taichung, Taiwan REPUBLIC OF CHINA	shareholder of	Connecting Art Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2007		Active
Weng Chung Ming	Taiwan	No. 8, Sec. 4, Ta Ya Lane, Chung Chin Road, Taichung, Taiwan REPUBLIC OF CHINA	director of	Connecting Art Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2007		Active
Djamaluddin Tanoto and Limiwaty Lie	Indonesia	Jl. Pangeran Jayakarta, 105G Jakarta 10730 Indonesia	shareholder of	Brilliant Force Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2004		Active
Tjioe, Gunawan Adianto	Indonesia	Komp. Green Ville Blok BJ No.5 Jakarta Indonesia	shareholder of	Guo Ding Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
YIM Sang	Hong Kong	13 Keng Hau Road, Shatin New Territories, Hong Kong	director of	LUCK EXPRESS CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
YIM Sang	Hong Kong	13 Keng Hau Road, Shatin New Territories, Hong Kong	shareholder of	LUCK EXPRESS CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
ZHANG XiXi	China	1-401, 23/F, Dong Li Xin Er Qi Ju Chang Road Xi Cheng District, Beijing, China	shareholder of	East Asia Group Trading Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Active
Andrew GAW	Hong Kong	Room 1205, Shun Tak Centre 200 Connaught Road, Central Sheung Wan, Hong Kong	intermediary of	Andrew GAW	Not identified
Andrew GAW	Hong Kong	Room 1205, Shun Tak Centre 200 Connaught Road, Central Sheung Wan, Hong Kong	intermediary of	COLOR BLOSSOM HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
Andrew GAW	Hong Kong	Room 1205, Shun Tak Centre 200 Connaught Road, Central Sheung Wan, Hong Kong	shareholder of	COLOR BLOSSOM HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
Andrew GAW	Hong Kong	Room 1205, Shun Tak Centre 200 Connaught Road, Central Sheung Wan, Hong Kong	director of	COLOR BLOSSOM HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
CHEN, KUAN-HUA	Taiwan	1F, No. 1-1, Lane 12, Yuanlin St., Tucheng City Taipei County 236 Taiwan, R.O.C.	director of	Speedy Equities Inc.	British Virgin Islands;Taiwan	1F, No. 1-1, Lane 12, Yuanlin St., Tucheng City Taipei County 236 Taiwan, R.O.C.	16-NOV-2007		Active
CHEN, KUAN-HUA	Taiwan	1F, No. 1-1, Lane 12, Yuanlin St., Tucheng City Taipei County 236 Taiwan, R.O.C.	shareholder of	Speedy Equities Inc.	British Virgin Islands;Taiwan	1F, No. 1-1, Lane 12, Yuanlin St., Tucheng City Taipei County 236 Taiwan, R.O.C.	16-NOV-2007		Active
LIU, CHE-HUNG	Taiwan	No.2, Lane 293, Shepi Rd., Fongyuan City, Taichung County 420, Taiwan, R.O.C.	shareholder of	CHANG YI LTD.	Samoa		21-MAY-2007		Struck / Defunct / Deregistered
LIU, CHE-HUNG	Taiwan	No.2, Lane 293, Shepi Rd., Fongyuan City, Taichung County 420, Taiwan, R.O.C.	secretary of	CHANG YI LTD.	Samoa		21-MAY-2007		Struck / Defunct / Deregistered
LIU, CHE-HUNG	Taiwan	No.2, Lane 293, Shepi Rd., Fongyuan City, Taichung County 420, Taiwan, R.O.C.	director of	CHANG YI LTD.	Samoa		21-MAY-2007		Struck / Defunct / Deregistered
Malcolm Stone	Canada	16161 Shawbrooke Road. S.W. Calgary, Alberta TZY3C1 CANADA	intermediary of	Boutique Hotels of the World Limited	Samoa		11-DEC-2002		Struck / Defunct / Deregistered
Malcolm Stone	Canada	16161 Shawbrooke Road. S.W. Calgary, Alberta TZY3C1 CANADA	intermediary of	Malcom Stone	Not identified
Malcolm Stone	Canada	16161 Shawbrooke Road. S.W. Calgary, Alberta TZY3C1 CANADA	director of	Boutique Hotels of the World Limited	Samoa		11-DEC-2002		Struck / Defunct / Deregistered
Tu, Wen-Chuan	Taiwan	No. 296 Nanda Rd. Hsinchu, Taiwan Republic of China	director of	ALPHA GLORY CORPORATION	Samoa		21-MAR-2003		Active
Tu, Wen-Chuan	Taiwan	No. 296 Nanda Rd. Hsinchu, Taiwan Republic of China	director of	Megawatts Worldwide Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
Tu, Wen-Chuan	Taiwan	No. 296 Nanda Rd. Hsinchu, Taiwan Republic of China	director of	CORONA ORIGINAL ENTERPRISE CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-SEP-2000		Active
Tu, Wen-Chuan	Taiwan	No. 296 Nanda Rd. Hsinchu, Taiwan Republic of China	shareholder of	CORONA ORIGINAL ENTERPRISE CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-SEP-2000		Active
Tu, Wen-Chuan	Taiwan	No. 296 Nanda Rd. Hsinchu, Taiwan Republic of China	director of	Sunbury Development Ltd	Samoa		22-AUG-2002		Active
Tu, Wen-Chuan	Taiwan	No. 296 Nanda Rd. Hsinchu, Taiwan Republic of China	shareholder of	Sunbury Development Ltd	Samoa		22-AUG-2002		Active
Tu, Wen-Chuan	Taiwan	No. 296 Nanda Rd. Hsinchu, Taiwan Republic of China	secretary of	UNIQUE GROUP LIMITED	Samoa		08-JAN-1997		Active
Lu, Ching-Ping	Taiwan	12th Fl.,480, Rueiguang Rd. Neihu, Taipei, Taiwan, R.O.C.	director of	Hannspirit (BVI) Holding Limited	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	19-JUN-2002		Active
Lu, Ching-Ping	Taiwan	12th Fl.,480, Rueiguang Rd. Neihu, Taipei, Taiwan, R.O.C.	director of	HannStar America Holding 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	05-AUG-2004		Active
Alessandra Kailani Kriz	Singapore	20 Newton Road 05-06, Singapore	beneficiary of	Musa Trust	Cook Islands		23-JUL-2007		Active
MC DERMOTT Fung Yee	Hong Kong	7D Parkland Drive Parkland Village Discovery Bay Hong Kong	shareholder of	MILLENNIUM WORLD GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2000		Active
Sonia Garcia	Venezuela	CLL 160 Nro. 160 20, Casa Cruce Con AV 106 URB Guaparo San Jose, Valencia VENEZUELA	shareholder of	Garra Investments, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Struck / Defunct / Deregistered
Sonia Garcia	Venezuela	CLL 160 Nro. 160 20, Casa Cruce Con AV 106 URB Guaparo San Jose, Valencia VENEZUELA	director of	Garra Investments, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Struck / Defunct / Deregistered
CHANG Hsiao Wei	Taiwan	4F., No. 181, Section 1 Tun-Hwa South Road Taipei, Taiwan REPUBLIC OF CHINA	director of	CX TECHNOLOGY (CAYMAN) CORPORATION	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-FEB-2002		Active
HSU, YU-CHANG	Taiwan	275, Tsao Sec. 2, Ellshi Road., Tsaohu Villege, Fangyuann Hsiang, Changhua, Taiwan, R.O.C.	shareholder of	QUEEN TIMES DEVELOPMENT LIMITED	Samoa		18-APR-2007		Active
HSU, YU-CHANG	Taiwan	275, Tsao Sec. 2, Ellshi Road., Tsaohu Villege, Fangyuann Hsiang, Changhua, Taiwan, R.O.C.	director of	QUEEN TIMES DEVELOPMENT LIMITED	Samoa		18-APR-2007		Active
HSU, YU-CHANG	Taiwan	275, Tsao Sec. 2, Ellshi Road., Tsaohu Villege, Fangyuann Hsiang, Changhua, Taiwan, R.O.C.	director of	TOPLUCK GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-MAY-2004		Active
Tom A. Dowse	United States	P.. Box 5090 Napa, California 94581-0090	co-trustee of trust of	LHD Family Trust	Not identified		19-JUL-1995		Struck / Defunct / Deregistered
Liao, Lin Chun-Chun @ Jennifer Liao	Taiwan	5F, 39, Tun Hua S Road Sec. 2 Taipei Taiwan, R.O.C.	shareholder of	Grand Holdings Inc.	Samoa		08-JAN-2007		Active
Arisen Holdings Ltd	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	New Orbit Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	28-JUL-2005		Active
Arisen Holdings Ltd	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	protector of	FIDELITY TRUST	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	06-JAN-2006		Active
Arisen Holdings Ltd	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	protector of	Harmony Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	24-JAN-2002		Active
Takehisa Kanamori	Japan	Marubeni Corporation, 1-4-2, Ohtemachi, Chiyoda-ku, Tokyo, Japan, 100-8088	director of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Takehisa Kanamori	Japan	Marubeni Corporation, 1-4-2, Ohtemachi, Chiyoda-ku, Tokyo, Japan, 100-8088	director of	Millmerran Investment Company V, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Chang, Chia-Yuan	Taiwan	3F., No. 28, Lane 399 Fuyuan St. Songshan District, Taipei City 105 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
HSU Chih-Hsian	China	Villa 1109, Dragon Bay Villa, Houshayu Shunyi District, Beijing, 101302 People's Republic of China	director of	SPARKLING STAR INVESTMENT LIMITED	Hong Kong;British Virgin Islands	21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2007		Active
HSU Chih-Hsian	China	Villa 1109, Dragon Bay Villa, Houshayu Shunyi District, Beijing, 101302 People's Republic of China	shareholder of	SPARKLING STAR INVESTMENT LIMITED	Hong Kong;British Virgin Islands	21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2007		Active
LIANG CHIH CHI	China	Suite 2B, Block 4 Nanyou Tianan Industrical Estate Dengliang Road, Nanshan District, Shenzhen China	director of	ICID Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
LIANG CHIH CHI	China	Suite 2B, Block 4 Nanyou Tianan Industrical Estate Dengliang Road, Nanshan District, Shenzhen China	shareholder of	ICID Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
Siegfried Scholz	Hong Kong	A1, Magnolia Villas, 46 Sassoon Road, Pokfulam, Hong Kong.	director of	SCHMIDT GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1997		Active
Siegfried Scholz	Hong Kong	A1, Magnolia Villas, 46 Sassoon Road, Pokfulam, Hong Kong.	director of	SCHMIDT MANIA PCB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-1995		Company liquidated
Siegfried Scholz	Hong Kong	A1, Magnolia Villas, 46 Sassoon Road, Pokfulam, Hong Kong.	director of	SCHMIDT ELECTRONICS ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1995		Active
WANG SHU LI ???	China	Shuichang Cun, Malanzhuang Zhen, Qianan Shi, Hebei China	shareholder of	PORTWIN TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
WANG SHU LI ???	China	Shuichang Cun, Malanzhuang Zhen, Qianan Shi, Hebei China	director of	PORTWIN TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
Lin, Jung-Fang	Taiwan	No. 40, E. 3rd Lane Singfong Shanjhuang, Tanzih Township Taichung County 427 Taiwan, R.O.C.	shareholder of	Classic Links Ventures Inc.	Seychelles		16-APR-2008		Active
LIN, Tsung-Hseuh	Taiwan	No. 368 Chien-Shan Road, Sec. 2, Chung-Ho Li, Chu Shan Cheng, Nan Tou Hsien, Taiwan, ROC	shareholder of	Harmony Co., Ltd.	Samoa		17-APR-2003		Struck / Defunct / Deregistered
YU, Lee Hsueh-Chung	Hong Kong	FLAT A, 15/F SUNNINGDALE 193-199 SAI YEE STREET MONGKOK HONG KONG	shareholder of	SINO STARS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Active
IMA ENDANG PRAYANTI GARIBALDI	Indonesia	JL. BERLIANI I, B6 CILANDAK BARAT JAKARTA SELATAN 12430, INDONESIA	director of	Garden of Eden International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
Wei Kin Chun, Sebastian	Hong Kong	8 Shouson Hill Road House D1 Hong Kong	beneficiary of	Palace Home Trust	Not identified		24-APR-2001		Struck / Defunct / Deregistered
DING Li-Min	China	Room 4151 Tai He Garden, No. 20 Hai Tong Road Zhen Dong District , Hai Kou City Hai Nan Province CHINA	shareholder of	GRANDYIELD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
DING Li-Min	China	Room 4151 Tai He Garden, No. 20 Hai Tong Road Zhen Dong District , Hai Kou City Hai Nan Province CHINA	director of	GRANDYIELD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
David Alexander Yuwono	Indonesia	Jalan Sultan Tirtayasa, No. 14 Bandung 40115 Indonesia	director of	Gold Rush Enterprises Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
David Alexander Yuwono	Indonesia	Jalan Sultan Tirtayasa, No. 14 Bandung 40115 Indonesia	shareholder of	Gold Rush Enterprises Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
David Alexander Yuwono	Indonesia	Jalan Sultan Tirtayasa, No. 14 Bandung 40115 Indonesia	shareholder of	Timeline Holdings Ltd	British Virgin Islands		21-NOV-2007		Struck / Defunct / Deregistered
David Alexander Yuwono	Indonesia	Jalan Sultan Tirtayasa, No. 14 Bandung 40115 Indonesia	director of	Timeline Holdings Ltd	British Virgin Islands		21-NOV-2007		Struck / Defunct / Deregistered
David Alexander Yuwono	Indonesia	Jalan Sultan Tirtayasa, No. 14 Bandung 40115 Indonesia	shareholder of	Stirling Valley Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
David Alexander Yuwono	Indonesia	Jalan Sultan Tirtayasa, No. 14 Bandung 40115 Indonesia	director of	Stirling Valley Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Steven Hsieh (also known as Hsieh, Wen-Bin)	Taiwan	7F-1, No. 66, Lane 296 Sec. 6, Min-Chang E. Rd., Taipei, Taiwan R.O.C.	shareholder of	SUREWIN INVESTMENT LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	07-JUN-2004		Active
Steven Hsieh (also known as Hsieh, Wen-Bin)	Taiwan	7F-1, No. 66, Lane 296 Sec. 6, Min-Chang E. Rd., Taipei, Taiwan R.O.C.	director of	SUREWIN INVESTMENT LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	07-JUN-2004		Active
PAI LI-HUNG	Hong Kong	ROOM 1001, 10/F., 720-722 NATHAN ROAD MONGKOK, KOWLOON HONG KONG	director of	STRAIGHT KEY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2006		Struck / Defunct / Deregistered
PAI LI-HUNG	Hong Kong	ROOM 1001, 10/F., 720-722 NATHAN ROAD MONGKOK, KOWLOON HONG KONG	shareholder of	STRAIGHT KEY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2006		Struck / Defunct / Deregistered
Ng, Lee & Associates - DFK	Singapore	137 Cecil Street #06-00 Singapore 069537	auditor of	VIENA INVESTMENTS PRIVATE LIMITED	Singapore		27-MAR-2007		Active
Ng, Lee & Associates - DFK	Singapore	137 Cecil Street #06-00 Singapore 069537	auditor of	ELAEIS OVERSEA PTE. LTD.	Singapore;Malaysia	Level 10, Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur Malaysia	31-JAN-2007		Active
Ng, Lee & Associates - DFK	Singapore	137 Cecil Street #06-00 Singapore 069537	auditor of	LUNA INVESTMENT PTE. LTD.	Singapore		21-NOV-2005		Active
Ng, Lee & Associates - DFK	Singapore	137 Cecil Street #06-00 Singapore 069537	auditor of	AVI HOLDINGS PRIVATE LIMITED	Singapore		24-FEB-2006		Active
Ng, Lee & Associates - DFK	Singapore	137 Cecil Street #06-00 Singapore 069537	auditor of	MP NATURAL INGREDIENTS PTE. LTD.	Singapore		16-FEB-2006		Active
Ng, Lee & Associates - DFK	Singapore	137 Cecil Street #06-00 Singapore 069537	auditor of	BRANDA PRIVATE LIMITED	Singapore		27-JUN-2006		Active
Ng, Lee & Associates - DFK	Singapore	137 Cecil Street #06-00 Singapore 069537	auditor of	REGATTA PRIVATE LIMITED	Singapore		27-JUN-2006		Active
Ng, Lee & Associates - DFK	Singapore	137 Cecil Street #06-00 Singapore 069537	auditor of	SALOME PRIVATE LIMITED	Singapore		27-JUN-2006		Active
Ng, Lee & Associates - DFK	Singapore	137 Cecil Street #06-00 Singapore 069537	auditor of	FIRE FOCUS INVESTMENTS PTE. LTD.	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	04-JAN-2005		Active
Ng, Lee & Associates - DFK	Singapore	137 Cecil Street #06-00 Singapore 069537	auditor of	ZION INVESTMENTS PTE. LTD.	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	17-JAN-2005		Transferred Out
Ng, Lee & Associates - DFK	Singapore	137 Cecil Street #06-00 Singapore 069537	auditor of	BEFIRST ENTERPRISES PRIVATE LIMITED	Singapore		19-APR-2005		Struck / Defunct / Deregistered
Ng, Lee & Associates - DFK	Singapore	137 Cecil Street #06-00 Singapore 069537	auditor of	WISE PIONEER PROFIT PRIVATE LIMITED	Singapore		22-APR-2005		Struck / Defunct / Deregistered

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