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
TSAI, CHING-CHANG	Taiwan	No.1, Lane 6, Anhe 1st., Anle District, Keelung City 204, Taiwan, R.O.C.	director of	ARROW POINT INTERNATIONAL CO., LTD.	Samoa		19-JAN-2007		Struck / Defunct / Deregistered
TSAI, CHING-CHANG	Taiwan	No.1, Lane 6, Anhe 1st., Anle District, Keelung City 204, Taiwan, R.O.C.	shareholder of	FORWARD EXPRESS LTD.	Samoa		07-NOV-2006		Active
TSAI, CHING-CHANG	Taiwan	No.1, Lane 6, Anhe 1st., Anle District, Keelung City 204, Taiwan, R.O.C.	secretary of	FORWARD EXPRESS LTD.	Samoa		07-NOV-2006		Active
TSAI, CHING-CHANG	Taiwan	No.1, Lane 6, Anhe 1st., Anle District, Keelung City 204, Taiwan, R.O.C.	director of	FORWARD EXPRESS LTD.	Samoa		07-NOV-2006		Active
Graciela Colon de Baez	Venezuela	EDF Avignon P2 AP 2-1 AV PPAL , URB Sebucan Caracas - Miranda 1071 3 Venezuela	director of	Tanglewood Offshore Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2007		Active
Graciela Colon de Baez	Venezuela	EDF Avignon P2 AP 2-1 AV PPAL , URB Sebucan Caracas - Miranda 1071 3 Venezuela	shareholder of	Tanglewood Offshore Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2007		Active
Su, Chung-Kuang	Taiwan	No. 76, Ta Tun 18th Street Taichung Taiwan, R.O.C.	shareholder of	Yu Chia CO., LTD	Samoa		05-MAR-2007		Active
Su, Chung-Kuang	Taiwan	No. 76, Ta Tun 18th Street Taichung Taiwan, R.O.C.	director of	Yu Chia CO., LTD	Samoa		05-MAR-2007		Active
Su, Chung-Kuang	Taiwan	No. 76, Ta Tun 18th Street Taichung Taiwan, R.O.C.	director of	1st Plus Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
Su, Chung-Kuang	Taiwan	No. 76, Ta Tun 18th Street Taichung Taiwan, R.O.C.	shareholder of	1st Plus Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
Su, Chung-Kuang	Taiwan	No. 76, Ta Tun 18th Street Taichung Taiwan, R.O.C.	shareholder of	Giant Blue Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Active
Su, Chung-Kuang	Taiwan	No. 76, Ta Tun 18th Street Taichung Taiwan, R.O.C.	director of	Giant Blue Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Active
Ace Wizards Sdn. Bhd	Malaysia	c/o Room 402, 4th Floor Bangunan NUBE 114, Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur Malaysia	shareholder of	Artsgate Trading Ltd	British Virgin Islands		15-JAN-2003		Struck / Defunct / Deregistered
HOU LEI ??	China	No. 79 , Ruijin Er Road, Luwan, Shanghai China	director of	Sungstone Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2008		Active
HOU LEI ??	China	No. 79 , Ruijin Er Road, Luwan, Shanghai China	shareholder of	Sungstone Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2008		Active
TEOH KEH HUAT & CHUAH KUI HOON	Malaysia	33 JALAN CHENDERA SERENE PARK JAHOR BAHRU MALAYSIA	shareholder of	EK VENTURE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2004		Active
CHANG, CHUN-HUNG	Taiwan	No. 56, Beisin Rd., Beitun District, Taichung City 406, Taiwan (R.O.C)	shareholder of	Q-Baby Investments Corp.	Samoa		14-DEC-2007		Active
CHANG, CHUN-HUNG	Taiwan	No. 56, Beisin Rd., Beitun District, Taichung City 406, Taiwan (R.O.C)	director of	Q-Baby Investments Corp.	Samoa		14-DEC-2007		Active
CHANG, CHUN-HUNG	Taiwan	No. 56, Beisin Rd., Beitun District, Taichung City 406, Taiwan (R.O.C)	secretary of	A-Chang Flex Technology Co., Ltd.	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia Samoa	09-DEC-2005		Active
CHANG, CHUN-HUNG	Taiwan	No. 56, Beisin Rd., Beitun District, Taichung City 406, Taiwan (R.O.C)	shareholder of	A-Chang Flex Technology Co., Ltd.	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia Samoa	09-DEC-2005		Active
CHANG, CHUN-HUNG	Taiwan	No. 56, Beisin Rd., Beitun District, Taichung City 406, Taiwan (R.O.C)	director of	A-Chang Flex Technology Co., Ltd.	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia Samoa	09-DEC-2005		Active
XU Linxian	China	2 nd Floor, 3 Block, Tongfuyu Ind. Park, Tanglang, Xili, Nanshan, Shenzhen, China	shareholder of	BIWIN Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2007		Struck / Defunct / Deregistered
XU Linxian	China	2 nd Floor, 3 Block, Tongfuyu Ind. Park, Tanglang, Xili, Nanshan, Shenzhen, China	director of	BIWIN Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2007		Struck / Defunct / Deregistered
FANG, YU-LIN	Taiwan	NO. 32, CHANGSHOU ROAD BEITOU DISTRICT TAIPEI 11254 TAIWAN, R.O.C.	shareholder of	Plus Point Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
FANG, YU-LIN	Taiwan	NO. 32, CHANGSHOU ROAD BEITOU DISTRICT TAIPEI 11254 TAIWAN, R.O.C.	director of	Plus Point Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
FANG, YU-LIN	Taiwan	NO. 32, CHANGSHOU ROAD BEITOU DISTRICT TAIPEI 11254 TAIWAN, R.O.C.	director of	FIRSTEX INC.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	01-MAR-2006		Active
FANG, YU-LIN	Taiwan	NO. 32, CHANGSHOU ROAD BEITOU DISTRICT TAIPEI 11254 TAIWAN, R.O.C.	secretary of	FIRSTEX INC.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	01-MAR-2006		Active
FANG, YU-LIN	Taiwan	NO. 32, CHANGSHOU ROAD BEITOU DISTRICT TAIPEI 11254 TAIWAN, R.O.C.	shareholder of	FIRSTEX INC.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	01-MAR-2006		Active
Payal Vijay Goklani	Indonesia	Jl. Griya Sentosa Blok N No. 42 RT006 RW.020 Kel Sunter Agung Kec Tanjong Priok Jakarta Utara Indonesia	shareholder of	PALM GOLD INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2002		Active
Chen, Shen-Lih	Taiwan	No. 38, Lane 177, Sec.1, Dunhua S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	Horus Holding Inc.	Samoa		18-OCT-2005		Struck / Defunct / Deregistered
Chen, Shen-Lih	Taiwan	No. 38, Lane 177, Sec.1, Dunhua S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	secretary of	Horus Holding Inc.	Samoa		18-OCT-2005		Struck / Defunct / Deregistered
Chen, Shen-Lih	Taiwan	No. 38, Lane 177, Sec.1, Dunhua S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	Horus Holding Inc.	Samoa		18-OCT-2005		Struck / Defunct / Deregistered
Chen Ping-Chang	Taiwan	No. 5, Alley 1, Ben-Guan Road Lane 216, Niao-Sung Hsiang Kaoshiung Hsien Taiwan, R.O.C.	director of	FORWARD SOLUTIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Chen Ping-Chang	Taiwan	No. 5, Alley 1, Ben-Guan Road Lane 216, Niao-Sung Hsiang Kaoshiung Hsien Taiwan, R.O.C.	shareholder of	FORWARD SOLUTIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
YANG Chao Ping	China	Guang Dong, Rao Pin Xian Huang Gang Zhen Zhu Zi Chang Jie, 48 Hao, People's Republic of China	director of	MWS Company Limited	Samoa		12-DEC-2002		Active
YANG Chao Ping	China	Guang Dong, Rao Pin Xian Huang Gang Zhen Zhu Zi Chang Jie, 48 Hao, People's Republic of China	shareholder of	MWS Company Limited	Samoa		12-DEC-2002		Active
YANG Chao Ping	China	Guang Dong, Rao Pin Xian Huang Gang Zhen Zhu Zi Chang Jie, 48 Hao, People's Republic of China	shareholder of	MAP Company Limited	Samoa		12-DEC-2002		Active
YANG Chao Ping	China	Guang Dong, Rao Pin Xian Huang Gang Zhen Zhu Zi Chang Jie, 48 Hao, People's Republic of China	director of	MAP Company Limited	Samoa		12-DEC-2002		Active
YANG Chao Ping	China	Guang Dong, Rao Pin Xian Huang Gang Zhen Zhu Zi Chang Jie, 48 Hao, People's Republic of China	shareholder of	G & Y Services Limited	Samoa		01-FEB-2002		Active
YANG Chao Ping	China	Guang Dong, Rao Pin Xian Huang Gang Zhen Zhu Zi Chang Jie, 48 Hao, People's Republic of China	director of	G & Y Services Limited	Samoa		01-FEB-2002		Active
Redhot Media International Limited	Cayman Islands	Century Yard, Cricket Square Hutchins Drive, PO Box 2681 GT, George Town Grand Cayman, British West Indies	shareholder of	Red Media Asia Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2008		Active
Chia-Hui Ho	Taiwan	3F., No. 20, Lane 12 Sec. 6, Sinyi Rd. Sinyi District, Taipei Taiwan, ROC	director of	Smith Adventure Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JUN-2004		Active
Furkat Aslanov	Australia	Level 11 46 Edward Street Brisbane, QLD Australia	director of	ACE PACIFIC 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	14-MAY-2004		Active
Chen Fu Cheng	China	25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 China	shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
HU, Liang-Yi	Taiwan	No 4, Lane 2, Sec 6, Jhongsiao E. Rd, Nangang District, Taipei City 115	director of	NICE ACE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
HU, Liang-Yi	Taiwan	No 4, Lane 2, Sec 6, Jhongsiao E. Rd, Nangang District, Taipei City 115	shareholder of	NICE ACE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
PACAS Capital Limited	Hong Kong	Flat B, 16/F., Empire Land Commercial Centre 81-85 Lockhart Road Wanchai, Hong Kong.	shareholder of	GREAT ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1998		Struck / Defunct / Deregistered
PACAS Capital Limited	Hong Kong	Flat B, 16/F., Empire Land Commercial Centre 81-85 Lockhart Road Wanchai, Hong Kong.	director of	GREAT ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1998		Struck / Defunct / Deregistered
ZHU Chen (??)	Not identified		director of	Heisenberg Investment Co., Ltd	British Virgin Islands		02-JUL-2009		Active
ZHU Chen (??)	Not identified		shareholder of	Heisenberg Investment Co., Ltd	British Virgin Islands		02-JUL-2009		Active
Peak Pacific International Ltd	Not identified		shareholder of	MABROUK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2004		Active
Cheng Kam Kwan	China	Flat D, 8/F., Block 1 Jubilee Garden 4 Lok King Street, Shatin Hong Kong, China	director of	F & W DESIGN AND CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2005		Active
Cheng Kam Kwan	China	Flat D, 8/F., Block 1 Jubilee Garden 4 Lok King Street, Shatin Hong Kong, China	shareholder of	F & W DESIGN AND CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2005		Active
Huan Hsin (BVI) Limited	British Virgin Islands	OMAR HODGE BUILDING WICKHAMS CAY 1 P.O.BOX 362, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	INDEED HOLDINGS LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
FUKUMORI Masaki	Hong Kong	Flat C, 6/F., Tower 1 2B Broadwood Road The Leighton Hill, Happy Valley HONG KONG	officer of	WISDOM MARINE LINES CO., LIMITED	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	21-OCT-2008		Active
Liu, Min	Hong Kong	RM 1201, Dina House, Ruttonjee Centre 11 Duddell Street Central, Hong Kong	director of	Rapid Rhythm Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
Liu, Min	Hong Kong	RM 1201, Dina House, Ruttonjee Centre 11 Duddell Street Central, Hong Kong	shareholder of	Rapid Rhythm Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
OCBC Nominees (Hong Kong) Limited	Hong Kong	9/F Nine Queen's Road Central, Hong Kong	director of	NICA Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1998		Active
CHU, LAI FAN	Hong Kong	ROOM 118, LOK HIM HOUSE JUNCTION ROAD KOWLOON, HON	director of	CONGO BAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Struck / Defunct / Deregistered
CHU, LAI FAN	Hong Kong	ROOM 118, LOK HIM HOUSE JUNCTION ROAD KOWLOON, HON	shareholder of	CONGO BAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Struck / Defunct / Deregistered
Global Network Business Consultants Pte Ltd	Singapore	139 Cecil Street #04-02 Cecil House Singapore 069539 Singapore	shareholder of	Doncaster Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Transferred Out
CHAN MAU CHOI ???	China	3B, Weiyuan Building, No.57, Gongye Qi Road Nanshan District, Shenzhen City, Guangdong Province , China	shareholder of	AT TV NETWORK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2008		Active
CHAN MAU CHOI ???	China	3B, Weiyuan Building, No.57, Gongye Qi Road Nanshan District, Shenzhen City, Guangdong Province , China	director of	AT TV NETWORK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2008		Active
Lie Kuang Yao, Lie Hui Han & Lie Ay Wen	Not identified		shareholder of	Global Guide International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
HSU, CHIN-HUI	Taiwan	No. 65, Neihaician, Dayuan Township, Taoyuan Country 337, Taiwan.	director of	TOP GALLERY INTERNATIONAL LIMITED	Samoa		02-APR-2008		Active
HSU, CHIN-HUI	Taiwan	No. 65, Neihaician, Dayuan Township, Taoyuan Country 337, Taiwan.	shareholder of	TOP GALLERY INTERNATIONAL LIMITED	Samoa		02-APR-2008		Active
HSU, CHIN-HUI	Taiwan	No. 65, Neihaician, Dayuan Township, Taoyuan Country 337, Taiwan.	secretary of	TOP GALLERY INTERNATIONAL LIMITED	Samoa		02-APR-2008		Active
Vitoon WONGKUSOLKIT	Thailand	54/1 Moo 16, Tha-Pha Amphor Banpong Ratchburi THAILAND	beneficial owner of	Pan-Asia Sugar Fund Limited	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	07-APR-1998		Active
Tjhin Wan Jin	Singapore	c/o American Express Bank Ltd 16 Collyer Quay #07-00 Hitachi Tower Singapore 049318	shareholder of	Thiong Kong Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Active
Tjhin Wan Jin	Singapore	c/o American Express Bank Ltd 16 Collyer Quay #07-00 Hitachi Tower Singapore 049318	director of	Thiong Kong Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Active
LIU Eugenie Daisy	United States	6166 CHARLOTTE ST. HOUSTON TX 77005 U.S.A	shareholder of	MEGA TARGET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Active
LIU Eugenie Daisy	United States	6166 CHARLOTTE ST. HOUSTON TX 77005 U.S.A	director of	MEGA TARGET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Active
FAN QIUYAN	United States	P.O. Box 6303 Alhambra CA 91802 U.S.A	director of	SKY VISION MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
FAN QIUYAN	United States	P.O. Box 6303 Alhambra CA 91802 U.S.A	shareholder of	SKY VISION MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
LI LING LING	China	NO.23A, 114 Dong, Yi Tian Cun, Fu Tian Qu, Shen Zhen Shi, Guang Dong Sheng China	director of	WISDOM INTERNATIONAL INVESTMENT GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
LI LING LING	China	NO.23A, 114 Dong, Yi Tian Cun, Fu Tian Qu, Shen Zhen Shi, Guang Dong Sheng China	shareholder of	WISDOM INTERNATIONAL INVESTMENT GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
Tech Horizon Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	SUPER MATRIX GROUP 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	09-DEC-1999		Active
Tech Horizon 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	SUPER MATRIX GROUP 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	09-DEC-1999		Active
Lee In Hwan	South Korea	8 Dong-1704, Namsan Town Apt., 844 Shindang-Don, Joong-Gu, Seoul, Korea	director of	RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD.	Singapore		02-MAR-2004		Struck / Defunct / Deregistered
Lee In Hwan	South Korea	8 Dong-1704, Namsan Town Apt., 844 Shindang-Don, Joong-Gu, Seoul, Korea	shareholder of	RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD.	Singapore		02-MAR-2004		Struck / Defunct / Deregistered
Choopan Sukanjana	Thailand	4/33 M.14 Sukhapiban Road Ladprao, Bangkok 10230 THAILAND	shareholder of	CHOOPAN CORPORATION PTE. LTD.	Singapore		11-APR-2006		Active
Choopan Sukanjana	Thailand	4/33 M.14 Sukhapiban Road Ladprao, Bangkok 10230 THAILAND	director of	CHOOPAN CORPORATION PTE. LTD.	Singapore		11-APR-2006		Active
RETURN ACHIEVER LIMITED	Not identified		shareholder of	GOOD SPIRIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Active
Kamran Aminian Elyasieh	Not identified		beneficiary of	THE INFINITY TRUST	Samoa		12-AUG-2004		Active
Kamran Aminian Elyasieh	Not identified		trust settlor of	THE INFINITY TRUST	Samoa		12-AUG-2004		Active
Halligan Corporation Pty Ltd	Not identified		shareholder of	Project Performance International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2002		Active
Singgih Gunawan	Not identified		director of	KWONG MING FOOD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1997		Active
Singgih Gunawan	Not identified		shareholder of	TOPMASTER INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1997		Active
Chin Paoli Co., Limited	Not identified		director of	C. HUANG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1996		Active
Chin Paoli Co., Limited	Not identified		director of	C. KUO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1996		Active
Najwa Houchaime	Not identified		director of	L&S Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Najwa Houchaime	Not identified		shareholder of	L&S Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
PT CIPTADANA CAPITAL	Not identified		shareholder of	One World Finance Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
PT CIPTADANA CAPITAL	Not identified		shareholder of	Global City Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
Asset Gold Management Ltd	Not identified		protector of	Wealth Alliance Trust	British Virgin Islands		12-NOV-2003		Vesting
Moti Thanwerdas Dadlani, Reshma Motiram Dadlani	Not identified		shareholder of	Sunny Blessing Holding Inc.	British Virgin Islands;Singapore	c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583	08-JAN-2008		Active
Proprete Settlement	Not identified		shareholder of	Proprete Investissement, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2003		Struck / Defunct / Deregistered
Chen Zaihong	Not identified		director of	DIAMOND ERA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
Chen Zaihong	Not identified		shareholder of	DIAMOND ERA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
Alvin and Margaretha as joint tenants with right of survivorship	Not identified		shareholder of	Saphira Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active

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