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
XUE, CHEN HUI	Not identified		director of	CHIH SHIN HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Active
KIM Hyong Joon	South Korea	Seoul Apt. 1-003,21-1 Yoido Dong Young Deung Po Ku Seoul Korea	director of	Jasnic Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2005		Active
KIM Hyong Joon	South Korea	Seoul Apt. 1-003,21-1 Yoido Dong Young Deung Po Ku Seoul Korea	shareholder of	Jasnic Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2005		Active
Longaville Investments Ltd	Not identified		shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
Franklin Duran	Not identified		director of	Atlantis International Group, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2003		Struck / Defunct / Deregistered
Franklin Duran	Not identified		secretary of	Atlantis International Group, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2003		Struck / Defunct / Deregistered
Ron Emshoff	Not identified		beneficial owner of	Taylor Holdings Limited	Cook Islands		23-MAY-2001		Struck / Defunct / Deregistered
Ron Emshoff	Not identified		beneficial owner of	Capital Finance Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Struck / Defunct / Deregistered
Ron Emshoff	Not identified		beneficial owner of	MEDRAGON INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2001		Struck / Defunct / Deregistered
Leung Kin Che	Not identified		director of	KING FOCUS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2001		Struck / Defunct / Deregistered
Elena Argyrou	Not identified		director of	MACLAREN SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Struck / Defunct / Deregistered
Elena Argyrou	Not identified		director of	MOONLIGHT TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2001		Struck / Defunct / Deregistered
Bao Guo Lin	Not identified		director of	KINGSUN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2001		Active
Lee Leung Yiu	Not identified		director of	TK Industrial Ltd.	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	30-SEP-2004		Active
Yu Yang Kuei-Chen	Not identified		director of	SING YIP FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Yu Yang Kuei-Chen	Not identified		director of	NEW VIGOR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Active
Christopher Tan Lim	Not identified		director of	GOOD CONTROL INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
Christopher Tan Lim	Not identified		shareholder of	GOOD CONTROL INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
Bertilda Toledo	Not identified		beneficiary of	The New Providence Trust	Not identified		24-MAY-1994		Active
Suez Asia Holdings Pte Limited	Not identified		shareholder of	EVER CHINA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Active
Welly Yap	Not identified		shareholder of	Mountain High Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2004		Active
He Li Hong	Not identified		shareholder of	Rong Cai Sheng Tong Asset Management Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-2005		Struck / Defunct / Deregistered
He Li Hong	Not identified		director of	Rong Cai Sheng Tong Asset Management Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-2005		Struck / Defunct / Deregistered
Xu Jianhong	Not identified		director of	WING SHING OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1991		Active
Xu Jianhong	Not identified		director of	WING SHING PRODUCTS (BVI) COMPANY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1992		Active
GOLDWELL ASIA LIMITED	Hong Kong	ROOM 406, 4/F HONG MAN INDUSTRIAL CENTRE 2 HING MAN STREET CHAI WAN HONG KONG	secretary of	Finestar International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2001		Active
GOLDWELL ASIA LIMITED	Hong Kong	ROOM 406, 4/F HONG MAN INDUSTRIAL CENTRE 2 HING MAN STREET CHAI WAN HONG KONG	secretary of	DELTA VIDEO TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-1998		Active
WANG JUN	Not identified		shareholder of	GREEN ENERGY RESOURCE (CHINA) CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2007		Struck / Defunct / Deregistered
WANG JUN	Not identified		director of	GREEN ENERGY RESOURCE (CHINA) CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2007		Struck / Defunct / Deregistered
Stewart Beck	Not identified		shareholder of	MCP Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2006		Struck / Defunct / Deregistered
Stewart Beck	Not identified		director of	MCP Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2006		Struck / Defunct / Deregistered
HSU CHIEN MING	Not identified		shareholder of	GRAND ASIA INTERNATIONAL GROUP LTD.	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	16-MAR-1999		Active
HSU, HUNG-MING	Not identified		shareholder of	SAFE-LUCK International Holdings Group Ltd.	Samoa		30-MAR-2007		Active
Yu Chi-Jung	Not identified		shareholder of	Modern Group International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Struck / Defunct / Deregistered
The Northstar Trust	Not identified		shareholder of	Nutmeg Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2000		Company liquidated
Quantum Nominees Limited (Assistant Secretary)	Not identified		secretary of	Concepts Programmes Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Active
Mohammad ALI MOHAMMADI	United Kingdom	#35 WYCOMBE SQ, LONDON W87JD, UNITED KINGDOM	director of	LAI SHUN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Active
Mohammad ALI MOHAMMADI	United Kingdom	#35 WYCOMBE SQ, LONDON W87JD, UNITED KINGDOM	shareholder of	LAI SHUN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Active
Ng Cho Wong	Not identified		shareholder of	SUNSHINE STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2005		Active
YEH, WANG SEN-CHI	Not identified		shareholder of	GREAT CHIEF INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Struck / Defunct / Deregistered
Ben Hugh Hamilton Morice	Not identified		shareholder of	CROYDON ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN REDACTED	03-DEC-1992		Struck / Defunct / Deregistered
TERRY ANN MANGGUNIO	Not identified		director of	Ambergold Capital Assets Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	07-MAY-2002		Active
Russell Joseph Kelly	Not identified		shareholder 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
LIANG XUE SHAN	Not identified		director of	GOLDERY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2006		Active
LIANG XUE SHAN	Not identified		secretary of	GOLDERY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2006		Active
LIANG XUE SHAN	Not identified		shareholder of	GOLDERY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2006		Active
Fu Kin Ting Richard	Not identified		director of	MILLENNIUM ZOOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1999		Active
SOON Chin Poh	Singapore	83 Farleigh Avenue Singapore 557857	director of	B & JO (DRY) CHARTERING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2005		Struck / Defunct / Deregistered
SOON Chin Poh	Singapore	83 Farleigh Avenue Singapore 557857	shareholder of	B & JO (DRY) CHARTERING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2005		Struck / Defunct / Deregistered
Liu Ting Chiok Tin Aleece	Not identified		director of	GEMSES CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2006		Active
Tan Mei Mei, Keh Pei-Ru (Guo PeiRu) & Keh Pei-Shan (Guo Peishen)	Not identified		shareholder of	Diamond Dream Venture Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2006		Active
CIRBY Intrernational Inc.	Not identified		shareholder of	ANZA International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2003		Not To Be Renewed / In Deregistration
Deus Concepts Limited	Not identified		shareholder of	Athena Technologies Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Active
Deus Concepts Limited	Not identified		shareholder of	LEXICON TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Active
Sha, Hsiao-Lei	Not identified		shareholder of	MIGHTY HOPE INVESTMENT LIMITED	Samoa		10-JAN-2005		Active
Sha, Hsiao-Lei	Not identified		shareholder of	YORK DEVELOPMENT LIMITED	Samoa		10-JAN-2005		Active
Sha, Hsiao-Lei	Not identified		director of	MIGHTY HOPE INVESTMENT LIMITED	Samoa		10-JAN-2005		Active
Sha, Hsiao-Lei	Not identified		shareholder of	GOOD FUN INC.	Samoa		18-FEB-2005		Active
LEE, YUNG-TSAI	Not identified		shareholder of	Everbind Holding Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-MAR-2006		Active
Trustee as successor to the Cogan Family Trust U/A dated June 8, 1995.	Not identified		beneficiary of	Ryman Continental Trust	United States;Cook Islands	2550 Via Tejon Suite 3-A Palos Verdes Estates, CA 90274 USA	23-DEC-2003		Active
VAN GHBLUWB GBARD LBON	France	907 Rue Des Clos 76480 Jumieges France	director of	INNOFOAM CHINA LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Struck / Defunct / Deregistered
VAN GHBLUWB GBARD LBON	France	907 Rue Des Clos 76480 Jumieges France	shareholder of	INNOFOAM CHINA LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Struck / Defunct / Deregistered
Maria Luisa Vilas Marante Fialho Bertao	Portugal	Travessa Aspirante Mota e Freitas 6, 1 Dto, Sao Pedro do Estoril 2765-540 Estoril Portugal	alternate director of	WORLDWIDE COMMON ASSETS COMPANY LIMITED	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA	25-FEB-2005		Active
KUNG, CHIH-EN	Taiwan	2F No. 3 Lane 220 Xin Zhung Road Hsinchu City Taiwan	shareholder of	Shanghai Fortune Investment Ventures Corporation	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	02-JUL-2004		Struck / Defunct / Deregistered
KUNG, CHIH-EN	Taiwan	2F No. 3 Lane 220 Xin Zhung Road Hsinchu City Taiwan	shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Joni Moss	Not identified		trust settlor of	St. Kitts International Trust	Not identified		16-APR-1996		Struck / Defunct / Deregistered
Joni Moss	Not identified		beneficiary of	St. Kitts International Trust	Not identified		16-APR-1996		Struck / Defunct / Deregistered
Lars Christopher Guiola Pettersson	Philippines	Suite 2308, Somerset Millennium #104 Aguirre St., Legaspi Village Makati City 1229 Philippines	director of	CRYSTAL CLEAR GROUP LIMITED	Samoa		29-JUN-2005		Struck / Defunct / Deregistered
Lars Christopher Guiola Pettersson	Philippines	Suite 2308, Somerset Millennium #104 Aguirre St., Legaspi Village Makati City 1229 Philippines	shareholder of	CRYSTAL CLEAR GROUP LIMITED	Samoa		29-JUN-2005		Struck / Defunct / Deregistered
World4Tech Pty Limited	Australia	Suite 303/343 Georgea Street Sydney, NSW, 2001 Australia	secretary of	PcPhoneLink Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2005		Struck / Defunct / Deregistered
World4Tech Pty Limited	Australia	Suite 303/343 Georgea Street Sydney, NSW, 2001 Australia	shareholder of	PcPhoneLink Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2005		Struck / Defunct / Deregistered
MOISES ROMAN MAIONICA-PAJOVIC	Venezuela	Av Francisco de Miranda, Torre Adriatica, Piso 7, Ofc. 72, Altamira Caracas, Venezuela	director of	FIRST BISCAYNE 50 LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Struck / Defunct / Deregistered
HORISON	Singapore	30 DOVER RISE #01-11 SINGAPORE 138687	director of	Sun Dragon Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2004		Active
HORISON	Singapore	30 DOVER RISE #01-11 SINGAPORE 138687	shareholder of	Sun Dragon Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2004		Active
Wong Chi Kwok	Not identified		director of	EuAuto Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Active
SIAMAK OURIAN	United States	436 N. Bedford Drive Suite 304 Beverly Hills, CA 90210	director of	JAVAH COSMOCEUTICAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2005		Struck / Defunct / Deregistered
SIAMAK OURIAN	United States	436 N. Bedford Drive Suite 304 Beverly Hills, CA 90210	shareholder of	JAVAH COSMOCEUTICAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2005		Struck / Defunct / Deregistered
Mary Ella WANG	Hong Kong	Room 3107 Block A Kornhill Quarry Bay Hong Kong	director of	HANSILK INTERNATIONAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2006		Active
Mary Ella WANG	Hong Kong	Room 3107 Block A Kornhill Quarry Bay Hong Kong	director of	JINCHANG INTERNATIONAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2005		Active
Mary Ella WANG	Hong Kong	Room 3107 Block A Kornhill Quarry Bay Hong Kong	shareholder of	JINCHANG INTERNATIONAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2005		Active
PT TUNAS HARAPAN PERKASA	Indonesia	PRISMA KEDOYA PLAZA BLOK A-10, J1 RAYA PEJUANGAN, KEL. KEBON JERUK, KEC. KEBON JERUK JARKARTA BARAT	shareholder of	KALILA (BENTU) LIMITED	British Virgin Islands		18-SEP-2003		Transferred Out
PT TUNAS HARAPAN PERKASA	Indonesia	PRISMA KEDOYA PLAZA BLOK A-10, J1 RAYA PEJUANGAN, KEL. KEBON JERUK, KEC. KEBON JERUK JARKARTA BARAT	shareholder of	COSTA INTERNATIONAL GROUP LIMITED	British Virgin Islands		11-APR-2000		Transferred Out
PT TUNAS HARAPAN PERKASA	Indonesia	PRISMA KEDOYA PLAZA BLOK A-10, J1 RAYA PEJUANGAN, KEL. KEBON JERUK, KEC. KEBON JERUK JARKARTA BARAT	shareholder of	KALILA (KORINCI BARU) LIMITED	British Virgin Islands		18-DEC-2003		Transferred Out
MOTI HARKISHINDAS BHOJWANI & ROOPWANTI HARKISHINDAS BHOJWANI	Not identified		shareholder of	GoldenVilla Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
Chang, Chan-Chia	Taiwan	No. 3, Hefong 9th Rd., Sindian City, Taipei County 231 Taiwan ROC	shareholder of	Asia Force Holding Limited	Samoa		13-NOV-2003		Active
GRIGORYEVA Elena	Not identified		director of	LESLA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2008		Active
GRIGORYEVA Elena	Not identified		shareholder of	LESLA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2008		Active
KAO Ellie Yin-Chieh	Not identified		beneficiary of	MASA & SOCHI FAMILY TRUST	British Virgin Islands		12-SEP-2008		Active
Diana Carolina Sanabria-Espinoza	Not identified		shareholder of	SOLUTIONS B&C LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2004		Struck / Defunct / Deregistered
Chuang, Kan-Hsueh	Taiwan	10F-1 No. 197 Wenxin S 10th Road South District, Taichung City, Taiwan R.O.C.	shareholder of	MYKIE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Active
Chuang, Kan-Hsueh	Taiwan	10F-1 No. 197 Wenxin S 10th Road South District, Taichung City, Taiwan R.O.C.	director of	CUTTING EDGE CO., LTD	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Struck / Defunct / Deregistered
Chuang, Kan-Hsueh	Taiwan	10F-1 No. 197 Wenxin S 10th Road South District, Taichung City, Taiwan R.O.C.	shareholder of	CUTTING EDGE CO., LTD	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Struck / Defunct / Deregistered
Managecorp Limited as Trustee of the Eternus Fortuna Trust	Not identified		shareholder of	International Energy Vista Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	09-APR-2008		Active
Judy Lee Skinner Coe	Not identified		beneficiary of	Skinner Family Trust	Cook Islands		04-NOV-2002		Struck / Defunct / Deregistered
Weng, Wei Chih Eric	Canada	407-5733 Cambie Street Vancouver, BC Canada	shareholder of	Pan-Elite Co., Ltd.	Samoa		13-JUL-2005		Active
Stephen Fredrick Streeter	Australia	7 Jellicoe Street Balgowlah Heights Sydney Australia NSW	director of	INVESTOR DECISION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Struck / Defunct / Deregistered
Fu Lai Wo	Hong Kong	Room 1607, 16/F., Office Tower Convention Plaza, 1 Harbour Road, Wanchai Hong Kong	shareholder of	WISHING POND INVESTMENT LIMITED	Samoa		25-JUL-2005		Active
Wong Ka Ling Esther	Hong Kong	Flat C 19/F Carmel On the Hill 9 Carmel Village Street Ho Man Tin, Kowloon Hong Kong	director of	JOY ON INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Active
Wong Ka Ling Esther	Hong Kong	Flat C 19/F Carmel On the Hill 9 Carmel Village Street Ho Man Tin, Kowloon Hong Kong	shareholder of	JOY ON INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Active
GEORGE PAPP	Canada	1550 DOCTOR PENFIELD AVENUE, SUIT1407 MONTREAL (QC) H3G 1C2 CANADA	shareholder of	FULLY SATISFY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		Active

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