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
Afandi Hermawan Oey	Indonesia	Jl Cipaganti No. 92A Bandung Indonesia	shareholder of	Flaming Mountains Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
Afandi Hermawan Oey	Indonesia	Jl Cipaganti No. 92A Bandung Indonesia	director of	Blue Metal International Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD MAIL FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Mr Mark Yew/Ms Leena Cheong	02-FEB-2006		Active
Afandi Hermawan Oey	Indonesia	Jl Cipaganti No. 92A Bandung Indonesia	shareholder of	FLAMINGO VIEW INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Active
Ting, Jen-Chien	Taiwan	6F., No. 6, Alley 2 Lane 87, Tien Mou North Road Taipei, Taiwan R.O.C.	director of	Continental Agents Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2001		Active
Ratnawati Budiman	Indonesia	Jl Janur Hijau III - TI 1 No. 1 Jakarata 14240 Indonesia	shareholder of	Seabourne Ventures Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
Ratnawati Budiman	Indonesia	Jl Janur Hijau III - TI 1 No. 1 Jakarata 14240 Indonesia	director of	Seabourne Ventures Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
WU Zhen Tao	Hong Kong	Flat B, 32/F., Block 2, Garden Terrace No. 8A Old Peak Road, The Peak, Hong Kong	shareholder of	POWER RIDER COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2009		Active
WU Zhen Tao	Hong Kong	Flat B, 32/F., Block 2, Garden Terrace No. 8A Old Peak Road, The Peak, Hong Kong	director of	POWER RIDER COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2009		Active
FULLWOOD ASSOCIATES LIMITED	U.S. Virgin Islands	P.O. BOCX OFFSHORE INC. CENTRE ROAD TOWN TORTOLA BRITIH VIRGIN ISLANDS	director of	GLORIOUS SUNRISE HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Struck / Defunct / Deregistered
FULLWOOD ASSOCIATES LIMITED	U.S. Virgin Islands	P.O. BOCX OFFSHORE INC. CENTRE ROAD TOWN TORTOLA BRITIH VIRGIN ISLANDS	director of	DIRECTIVE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Struck / Defunct / Deregistered
FULLWOOD ASSOCIATES LIMITED	U.S. Virgin Islands	P.O. BOCX OFFSHORE INC. CENTRE ROAD TOWN TORTOLA BRITIH VIRGIN ISLANDS	director of	Asia-Elite Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2004		Struck / Defunct / Deregistered
FULLWOOD ASSOCIATES LIMITED	U.S. Virgin Islands	P.O. BOCX OFFSHORE INC. CENTRE ROAD TOWN TORTOLA BRITIH VIRGIN ISLANDS	director of	TOP OCEAN VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Struck / Defunct / Deregistered
ZHONG HONG YING	China	XIN WEI ZAI ZU, XING GUANG CUN, PO TOU ZHEN, QUAN NAN XIAN JIANG XI SHENG CHINA	shareholder of	LEADER (ITALY) TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Struck / Defunct / Deregistered
ZHONG HONG YING	China	XIN WEI ZAI ZU, XING GUANG CUN, PO TOU ZHEN, QUAN NAN XIAN JIANG XI SHENG CHINA	director of	LEADER (ITALY) TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Struck / Defunct / Deregistered
Tan Boon Seong	Malaysia	172 Jalan Bukit Intan 4 Taman Bukit Intan 70300 Seremban, Negeri Sembilan Malaysia	director of	Red Win Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Tan Boon Seong	Malaysia	172 Jalan Bukit Intan 4 Taman Bukit Intan 70300 Seremban, Negeri Sembilan Malaysia	shareholder of	Red Win Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
CNOOC AFRICA HOLDING LTD.	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	CNOOC AFRICA LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2004		Active
HAN Deli	Not identified		shareholder of	A CROWN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2001		Active
Asiah Binti Osman	Not identified		shareholder of	FIRST ACCESS SDN. BHD.	Malaysia		15-JUL-2005		Active
PAI, WEN-JUN	Taiwan	5F.-3, No. 248, Sec. 3, Nanjing E. Rd., Nanjing E. Rd., Sonshan District Taipei City 105 Taiwan, ROC	director of	SAGA POLARIS CAPITAL INC.	Samoa		08-MAR-2007		Active
Wong Ching Kuen	Hong Kong	Block 4, 3rd Floor, Rome Court Realty Gardens, 41 Conduict Road Hong Kong	director of	EXPRESS HOPE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-1999		Struck / Defunct / Deregistered
Wong Ching Kuen	Hong Kong	Block 4, 3rd Floor, Rome Court Realty Gardens, 41 Conduict Road Hong Kong	shareholder of	EXPRESS HOPE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-1999		Struck / Defunct / Deregistered
LINDBERGH INTERNATIONAL 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	PACIFIC INDUSTRIES INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2004		Active
Gao Jianmin	Hong Kong	Room 4702, 47/F Central Plaza Wanchai Hong Kong	director of	Join Truth Limited	Not identified		16-MAR-1993		Struck / Defunct / Deregistered
Wong Tiing Kiong	Malaysia	No 3 Larong 5 Pulau Lihua 90000 Sibu Sarawak East Malaysia	director of	XCESS FINANCE CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2004		Active
Wong Tiing Kiong	Malaysia	No 3 Larong 5 Pulau Lihua 90000 Sibu Sarawak East Malaysia	shareholder of	XCESS FINANCE CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2004		Active
KING HIE @ KING SIE HIE	Malaysia	29 JALAN BU 11/6 BANDAR UTAMA PETALING JAYA SELANGOR MALAYSIA	shareholder of	Canterbury Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Struck / Defunct / Deregistered
KING HIE @ KING SIE HIE	Malaysia	29 JALAN BU 11/6 BANDAR UTAMA PETALING JAYA SELANGOR MALAYSIA	director of	Canterbury Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Struck / Defunct / Deregistered
KING HIE @ KING SIE HIE	Malaysia	29 JALAN BU 11/6 BANDAR UTAMA PETALING JAYA SELANGOR MALAYSIA	shareholder of	Noble Finance Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2004		Struck / Defunct / Deregistered
KING HIE @ KING SIE HIE	Malaysia	29 JALAN BU 11/6 BANDAR UTAMA PETALING JAYA SELANGOR MALAYSIA	director of	Noble Finance Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2004		Struck / Defunct / Deregistered
Marios Kontemeniotis	United States	23-58 Steinway Street Astoria, New York 11105-191 USA	director of	BOREMA LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2006		Active
Marios Kontemeniotis	United States	23-58 Steinway Street Astoria, New York 11105-191 USA	director of	GEMA TRADING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Active
Marios Kontemeniotis	United States	23-58 Steinway Street Astoria, New York 11105-191 USA	director of	LATUM TRADING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2005		Struck / Defunct / Deregistered
Marios Kontemeniotis	United States	23-58 Steinway Street Astoria, New York 11105-191 USA	shareholder of	ENDO TRAINING & CONSULTING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Struck / Defunct / Deregistered
Marios Kontemeniotis	United States	23-58 Steinway Street Astoria, New York 11105-191 USA	director of	ENDO TRAINING & CONSULTING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Struck / Defunct / Deregistered
Alexander James Grant WESTLAKE	China	6-10 Legend Garden Villas No#: 89 Capital Airport Road Shunyi District, 101300, Beijing People's Republic of China	director of	DELANEY HOLDINGS OVERSEAS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
Alexander James Grant WESTLAKE	China	6-10 Legend Garden Villas No#: 89 Capital Airport Road Shunyi District, 101300, Beijing People's Republic of China	shareholder of	DELANEY HOLDINGS OVERSEAS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
Wong Shiaw Meng	Hong Kong	11/F New World Tower 2 16-18 Queens Road Central Hong Kong	shareholder of	AMBLETON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
Wong Shiaw Meng	Hong Kong	11/F New World Tower 2 16-18 Queens Road Central Hong Kong	director of	AMBLETON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
Wong Shiaw Meng	Hong Kong	11/F New World Tower 2 16-18 Queens Road Central Hong Kong	director of	CITY INNOVATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Active
Robert Tantular	Singapore	311 Bukit Timah Road #13-03 Rich Mansion Singapore 259707	shareholder of	BCIC Internasional Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin	30-JAN-2002		Active
Robert Tantular	Singapore	311 Bukit Timah Road #13-03 Rich Mansion Singapore 259707	shareholder of	EVERICH HOLDINGS TRADING LTD.	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin	25-APR-2000		Active
KAO Yi-Chen	Taiwan	9/F-8 #375 Sec4 Xin-Yi Rd, Taipei, Taiwan, 110	director of	CHEER BUSINESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
KAO Yi-Chen	Taiwan	9/F-8 #375 Sec4 Xin-Yi Rd, Taipei, Taiwan, 110	shareholder of	CHEER BUSINESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
WANG YANG	China	Rm. 701, 5 Men, No. 2 Lou, Shan Shui Wen Yuan Hong Yan Road, Zhao Yang Qu Beijing Shi, China	shareholder of	CTRC TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Struck / Defunct / Deregistered
WANG YANG	China	Rm. 701, 5 Men, No. 2 Lou, Shan Shui Wen Yuan Hong Yan Road, Zhao Yang Qu Beijing Shi, China	director of	CTRC TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Struck / Defunct / Deregistered
BERTOLI ALFREDO	Switzerland	Ch des Pessules 12, 1296 Coppet Geneva	director of	GLOWINGPEARL PTE. LTD.	Singapore		08-APR-2008		Active
CHAN Chi Mei	Hong Kong	BLOCK 15, 20C WONDERLAND VILLAS N.T HONG KONG	director of	GLOBAL EAGLE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1999		Active
MENG Dekai	China	NO. 660, SHANG CHENG ROAD PU DONG NEW DISTRICT, SHANG HAI, CHINA	director of	MDEKAI INTL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Struck / Defunct / Deregistered
MENG Dekai	China	NO. 660, SHANG CHENG ROAD PU DONG NEW DISTRICT, SHANG HAI, CHINA	shareholder of	MDEKAI INTL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Struck / Defunct / Deregistered
LIAO Shang-Wen	Taiwan	8th Floor, No. 368 Fu Hsing South Road Section 1 Taipei 106, Taiwan REPUBLIC OF CHINA	director of	Eastern Cookpower Investment Holding Corporation	Cayman Islands		11-DEC-2006		Active
LIAO Shang-Wen	Taiwan	8th Floor, No. 368 Fu Hsing South Road Section 1 Taipei 106, Taiwan REPUBLIC OF CHINA	director of	Eastern Cookpower Corporation	Samoa		06-NOV-2006		Active
LIAO Shang-Wen	Taiwan	8th Floor, No. 368 Fu Hsing South Road Section 1 Taipei 106, Taiwan REPUBLIC OF CHINA	director of	Eastern Cookpower Holding Corporation	Samoa		06-NOV-2006		Struck / Defunct / Deregistered
LIAO Shang-Wen	Taiwan	8th Floor, No. 368 Fu Hsing South Road Section 1 Taipei 106, Taiwan REPUBLIC OF CHINA	director of	Eastern Media International Corporation	Samoa		07-NOV-2006		Struck / Defunct / Deregistered
ZHAO JUN ??	China	20/F, Huarun Building, No.8 Jianguomen North Street, Beijing, China	shareholder of	ART GLOBAL CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
ZHAO JUN ??	China	20/F, Huarun Building, No.8 Jianguomen North Street, Beijing, China	director of	ART GLOBAL CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
Comini Umberto	Not identified		shareholder of	PENTONVILLE PROPERTIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1999		Struck / Defunct / Deregistered
Chua Ming Huat	Not identified		shareholder of	JKC & PARTNERS CORPORATION.	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	06-MAR-1998		Active
Chua Ming Huat	Not identified		director of	JKC & PARTNERS CORPORATION.	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	06-MAR-1998		Active
Chiu, Lai Ngar	Hong Kong	Unit C, 22/F., Mai On Industrial Building 17-21 Kung Yip Street Kwai Chung N.T	secretary of	KENDALL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-1995		Active
Chou Shen, Hui	Taiwan	Rm. 6, 10F, No. 110, Cheng-Du Rd Taipei City, Taiwan	director of	GOLDEN PEACH OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2000		Active
Eric Jon Rozenkranz	Thailand	P.M. Riverside, 984 Rama III Road, Road Bangkok 10120 Thailanad	director of	Zeno Global Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2005		Active
GUPTA Renuu	India	34 Dewan Villa, Kings Circle Behind Aurora Cinema Mumbai 400 019	shareholder of	ADVANCE ABLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2009		Active
GUPTA Renuu	India	34 Dewan Villa, Kings Circle Behind Aurora Cinema Mumbai 400 019	director of	ADVANCE ABLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2009		Active
Chiam Kia Chee	Singapore	343B Pasir Panjang Road Singapore 118679 Singapore	director of	Megatech Scientific Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Active
Lee, Chih-Jen	Taiwan	No.791-1 Sec. 1 Wan Shou Rd. Kuie Shan Hsiang, Tao Yuan Hsien County 33 TAIWAN (ROC)	director of	NICE BENEFIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Not To Be Renewed / In Deregistration
Lee, Chih-Jen	Taiwan	No.791-1 Sec. 1 Wan Shou Rd. Kuie Shan Hsiang, Tao Yuan Hsien County 33 TAIWAN (ROC)	shareholder of	NICE BENEFIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Not To Be Renewed / In Deregistration
Chan Yim Fun	Malaysia	20 Jalan Safa 1, Safa Terraces Desa ParkCity, 52200 Kuala Lumpur Malaysia	director of	Vasse Capital Asset Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Active
Chan Yim Fun	Malaysia	20 Jalan Safa 1, Safa Terraces Desa ParkCity, 52200 Kuala Lumpur Malaysia	shareholder of	Vasse Capital Asset Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Active
TSAI, YUEH-JEN	Taiwan	No. 32, lane 622, Jhongsiao Rd., Linkou Township Taipei County 244, Taiwan ROC	shareholder of	SIGMA ENTERPRISES CO., LTD.	Samoa		21-JUN-2007		Active
TSAI, YUEH-JEN	Taiwan	No. 32, lane 622, Jhongsiao Rd., Linkou Township Taipei County 244, Taiwan ROC	secretary of	SIGMA ENTERPRISES CO., LTD.	Samoa		21-JUN-2007		Active
TSAI, YUEH-JEN	Taiwan	No. 32, lane 622, Jhongsiao Rd., Linkou Township Taipei County 244, Taiwan ROC	director of	SIGMA ENTERPRISES CO., LTD.	Samoa		21-JUN-2007		Active
CHANDLER SERVICES LIMITED	Hong Kong	Room 1206-7, 12/F New Victory House, No. 93-103 Wing Lok Street, Central, Hong Kong	shareholder of	TULIP STAR LIMITED	Samoa		01-APR-2003		Active
CHANDLER SERVICES LIMITED	Hong Kong	Room 1206-7, 12/F New Victory House, No. 93-103 Wing Lok Street, Central, Hong Kong	shareholder of	INTERNATIONAL FOUNDATION LIMITED	Samoa		28-FEB-2003		Active
CHANDLER SERVICES LIMITED	Hong Kong	Room 1206-7, 12/F New Victory House, No. 93-103 Wing Lok Street, Central, Hong Kong	shareholder of	Thornberry Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Active
CHANDLER SERVICES LIMITED	Hong Kong	Room 1206-7, 12/F New Victory House, No. 93-103 Wing Lok Street, Central, Hong Kong	shareholder of	SUN OCEAN HOLDING LIMITED	Samoa		26-JUL-2005		Active
CHANDLER SERVICES LIMITED	Hong Kong	Room 1206-7, 12/F New Victory House, No. 93-103 Wing Lok Street, Central, Hong Kong	director of	SUN OCEAN HOLDING LIMITED	Samoa		26-JUL-2005		Active
Sunarto Soetarno	Not identified		shareholder of	NUSA INFRASTRUCTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2004		Struck / Defunct / Deregistered
Hazel Wainberg	Canada	c/o Angie Pietrantonio 7840 Pigeon Anjou, Quebec H1K 3K6	beneficiary of	The Hawl Trust	Not identified		17-DEC-1997		Struck / Defunct / Deregistered
Hazel Wainberg	Canada	c/o Angie Pietrantonio 7840 Pigeon Anjou, Quebec H1K 3K6	protector of	The Hawl Trust	Not identified		17-DEC-1997		Struck / Defunct / Deregistered
Hazel Wainberg	Canada	c/o Angie Pietrantonio 7840 Pigeon Anjou, Quebec H1K 3K6	trust settlor of	The Hawl Trust	Not identified		17-DEC-1997		Struck / Defunct / Deregistered
Robert Alfonso Blanchet	United States	7130 Columbus Dr. Anaheim Hills California U.S.A. 92807	director of	CAPELLA TECHNOLOGIES PTE. LTD.	Singapore		11-JAN-2006		Active
Robert Alfonso Blanchet	United States	7130 Columbus Dr. Anaheim Hills California U.S.A. 92807	shareholder of	CAPELLA TECHNOLOGIES PTE. LTD.	Singapore		11-JAN-2006		Active
Arima Devices Corp.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Arima Devices Technologies (BVI) Corp.	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-MAY-2000		Active
LIN Jing-Yuan	Taiwan	No. 11-7, Alley 18, Lane 648 Minghu Road Hsinchu City 300, Taiwan REPUBLIC OF CHINA	director of	Integrated System Solution Cayman Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-JAN-2007		Active
Lo, Hin Fai	Hong Kong	1108-9 pacific Place 88 Queensway Causeway Bay Hong Kong	director of	QUANTUM PRINCIPLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1995		Active
TONG PEI ZHONG	China	NO.58-6 BUILDING 19, XIYUAN, SHIZISHAN STREET HONGSHAN,WUHAN HUBEI CHINA	shareholder of	ENRICHER MICROELECTRONICS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
TONG PEI ZHONG	China	NO.58-6 BUILDING 19, XIYUAN, SHIZISHAN STREET HONGSHAN,WUHAN HUBEI CHINA	director of	ENRICHER MICROELECTRONICS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
Taitec Technology (Samoa) Co., Ltd.	Samoa	TruistNet Chambers Lotemau Center, P.O. Box 1225 Apia Samoa	shareholder of	ARA International Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-MAR-2004		Active
Taitec Technology (Samoa) Co., Ltd.	Samoa	TruistNet Chambers Lotemau Center, P.O. Box 1225 Apia Samoa	shareholder of	Taitec Electronic (Samoa) Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-JAN-2003		Active
Hua Tye Swee	Singapore	115 Sunset Way #06-03 Clementi Park Singapore 597149	shareholder of	GOLDMANN INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2005		Active
Hua Tye Swee	Singapore	115 Sunset Way #06-03 Clementi Park Singapore 597149	director of	GOLDMANN INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2005		Active
Mordechai GUINDI	China	Unit 2062, No. 688 Hua Shan Road Shanghai PRC	director of	SINO WINNERS WORLDWIDE LIMITED	Samoa		01-MAR-2005		Company liquidated
Mordechai GUINDI	China	Unit 2062, No. 688 Hua Shan Road Shanghai PRC	shareholder of	SINO WINNERS WORLDWIDE LIMITED	Samoa		01-MAR-2005		Company liquidated
NG Kwong Hing	Not identified		director of	GENTLE SMILE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Active
CHEAM SOON TEE	Indonesia	KOMPLEKS TAMA PUTRI HIJAU BLOCK D NO. 50 MEDAN INDONESIA	director of	Golden Eagle Investments Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-1997		Active
CHEAM SOON TEE	Indonesia	KOMPLEKS TAMA PUTRI HIJAU BLOCK D NO. 50 MEDAN INDONESIA	director of	Ascend International Holdings Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1997		Active
Zai Chung Ling	Hong Kong	Flat B, 12th Floor, Park Garden, 6 Tai Hang Drive, Hong Kong	shareholder of	WISHING LONG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-1996		Transferred Out
CCB International Asset Management Limited	Hong Kong	34/F., Two Pacific Place, 88 Queensway, Admiralty Hong Kong	shareholder of	ABLE WORLD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2009		Active
CCB International Asset Management Limited	Hong Kong	34/F., Two Pacific Place, 88 Queensway, Admiralty Hong Kong	shareholder of	BLAZING SPEED INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active

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