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
GEORGE PAPP	Canada	1550 DOCTOR PENFIELD AVENUE, SUIT1407 MONTREAL (QC) H3G 1C2 CANADA	director 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
Chong Mei Yan	Malaysia	23, Jalan PP 4/12, Taman Putra Prima, 47100 Puchong, Selangor, Malaysia	secretary of	OilServe (L) Berhad	Malaysia		13-JAN-2004		Active
wong Chun Kuen	Hong Kong	Flat G, 26/F., Block 2, New Jade Garden, 233 Chai wan Road, Hong Kong	director of	KWONG FAT HOLDINGS OVERSEAS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1996		Active
wong Chun Kuen	Hong Kong	Flat G, 26/F., Block 2, New Jade Garden, 233 Chai wan Road, Hong Kong	shareholder of	KWONG FAT HOLDINGS OVERSEAS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1996		Active
Richard S. Roque	Hong Kong	Suite 2402C, Great Eagle Centre 23 Harbour Road Wanchai Hong Kong	director of	SA2 DEBENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1997		Active
Richard S. Roque	Hong Kong	Suite 2402C, Great Eagle Centre 23 Harbour Road Wanchai Hong Kong	director of	SA1 DEBENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1997		Transferred Out
Richard S. Roque	Hong Kong	Suite 2402C, Great Eagle Centre 23 Harbour Road Wanchai Hong Kong	shareholder of	QUANTUM PRINCIPLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1995		Active
Richard S. Roque	Hong Kong	Suite 2402C, Great Eagle Centre 23 Harbour Road Wanchai Hong Kong	director of	E2 Concepts Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2000		Struck / Defunct / Deregistered
Richard S. Roque	Hong Kong	Suite 2402C, Great Eagle Centre 23 Harbour Road Wanchai Hong Kong	director of	SimonAsia Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Struck / Defunct / Deregistered
PAN WU, CHUAN-JIUNN	Taiwan	1F, No. 209, Ta Tu Road Sec. 3, Pei Tou Taipei Taiwan R.O.C.	director of	CHIA INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2000		Struck / Defunct / Deregistered
PAN WU, CHUAN-JIUNN	Taiwan	1F, No. 209, Ta Tu Road Sec. 3, Pei Tou Taipei Taiwan R.O.C.	director of	SINOART GROUP INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-1999		Struck / Defunct / Deregistered
PAN WU, CHUAN-JIUNN	Taiwan	1F, No. 209, Ta Tu Road Sec. 3, Pei Tou Taipei Taiwan R.O.C.	shareholder of	CHIA INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2000		Struck / Defunct / Deregistered
PAN WU, CHUAN-JIUNN	Taiwan	1F, No. 209, Ta Tu Road Sec. 3, Pei Tou Taipei Taiwan R.O.C.	shareholder of	SINOART GROUP INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-1999		Struck / Defunct / Deregistered
HUANG HAO	China	No.4, Minquan Road, Shuishang Diqu Wuhan, China	shareholder of	HDL Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Active
Megan Development Group Limited	Not identified		director of	PREMIER LEVEL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-1998		Struck / Defunct / Deregistered
Asian American Gas, Inc.	Not identified		shareholder of	Sino-American Energy, Inc.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-MAR-2005		Active
Ms. Xiong Jingling	Not identified		director of	SPARKLE CHINA DEVELOPMENT 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	25-AUG-2004		Struck / Defunct / Deregistered
Ms. Xiong Jingling	Not identified		shareholder of	SPARKLE CHINA DEVELOPMENT 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	25-AUG-2004		Struck / Defunct / Deregistered
Ting Yen Hock	Singapore	21 Tai Seng Drive #05-01 Trivec Place Singapore 535223	intermediary of	Ting Yen Hock	Not identified
Ting Yen Hock	Singapore	21 Tai Seng Drive #05-01 Trivec Place Singapore 535223	intermediary of	TRC Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
Ting Yen Hock	Singapore	21 Tai Seng Drive #05-01 Trivec Place Singapore 535223	shareholder of	TRC Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
Ting Yen Hock	Singapore	21 Tai Seng Drive #05-01 Trivec Place Singapore 535223	director of	TRC Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
Yeh, Nai-Jung	Taiwan	No. 175, Sec. 2, Minquan Rd., West Central District, Tainan City 700, Taiwan, R.O.C.	shareholder of	Orchid Charm Investments Limited	Samoa		04-APR-2006		Active
Ivor Raymond Orchard	Australia	15 Lauderdale Avenue Fairlight, NSW 2094 Australia	director of	Ancora Investments No. 2 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
CHANG, PO-KUANG	Taiwan	NO. 118, SIMEN ROAD YONGJING TOWNSHIP CHANGHUA COUNTY 512 TAIWAN, R.O.C.	shareholder of	Kingdom Capital Management Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
CHANG, PO-KUANG	Taiwan	NO. 118, SIMEN ROAD YONGJING TOWNSHIP CHANGHUA COUNTY 512 TAIWAN, R.O.C.	director of	Kingdom Capital Management Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Liang, Hsin-Yao	Taiwan	10F.-1, No.250, Sec. 4, Sinyi Rd., Da-an District, Taipei City 106 Taiwan R.O.C.	secretary of	Ask123 Limited	Samoa		13-APR-2006		Active
Liang, Hsin-Yao	Taiwan	10F.-1, No.250, Sec. 4, Sinyi Rd., Da-an District, Taipei City 106 Taiwan R.O.C.	director of	Ask123 Limited	Samoa		13-APR-2006		Active
Liang, Hsin-Yao	Taiwan	10F.-1, No.250, Sec. 4, Sinyi Rd., Da-an District, Taipei City 106 Taiwan R.O.C.	shareholder of	KVALLEY CORPORATION	Samoa		26-OCT-2006		Active
Liang, Hsin-Yao	Taiwan	10F.-1, No.250, Sec. 4, Sinyi Rd., Da-an District, Taipei City 106 Taiwan R.O.C.	secretary of	KVALLEY CORPORATION	Samoa		26-OCT-2006		Active
Liang, Hsin-Yao	Taiwan	10F.-1, No.250, Sec. 4, Sinyi Rd., Da-an District, Taipei City 106 Taiwan R.O.C.	director of	KVALLEY CORPORATION	Samoa		26-OCT-2006		Active
IP Cho Yuk	Hong Kong	9/B Emerald Garden, 14-36 Kotewall Road Hong Kong	director of	FELICIA NAVIGATION INC. GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2005		Active
TAIWAN SHEEN SOON CO., LTD.	Taiwan	No. 18, Lu Kung South 5th Rd. Lukang Town Chang-Hua County Taiwan, R.O.C.	shareholder of	BEST BROAD LIMITED	Seychelles		28-NOV-2008		Active
Dar Charkia Investments (BVI) Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	GFIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2004		Active
Gao, Guozheng	Hong Kong	20G, Block 3, Granville Garden Tai Wai Hong Kong	shareholder of	WIDE SMART CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2004		Active
Andrea Vianello	Not identified		director of	CENTRAL RENTING AND MANAGEMENT INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2001		Struck / Defunct / Deregistered
Andrea Vianello	Not identified		director of	PANDA HOLIDAYS INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2001		Struck / Defunct / Deregistered
Andrea Vianello	Not identified		shareholder of	PANDA HOLIDAYS INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2001		Struck / Defunct / Deregistered
Andrea Vianello	Not identified		shareholder of	CENTRAL RENTING AND MANAGEMENT INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2001		Struck / Defunct / Deregistered
Young, Hsi-Wen	Not identified		director of	Regal Mega Malls Development Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2003		Struck / Defunct / Deregistered
Young, Hsi-Wen	Not identified		director of	Citimall Entertainment Development Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2003		Active
Young, Hsi-Wen	Not identified		shareholder of	Citimall Entertainment Development Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2003		Active
Angela Chee Wen Ching Ching	Hong Kong	5/F., 6B O'Brien Road Wanchai HONG KONG	beneficiary of	A & I Trust	Not identified		15-AUG-1997		Struck / Defunct / Deregistered
CITIC Gold Group Ltd.	China	Room 4833 Capital Mansion No.6 Xingyuannanlu Chaoyang District 100004, China	shareholder of	CGCC Construction JV 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	23-JUN-2004		Struck / Defunct / Deregistered
Huang Chen, Chiu-Lien	Taiwan	13F.-3, No. 33, Sec. 2, Jianguo N. Rd., Taipei City 104 Taiwan, R.O.C.	shareholder of	SAFARI INTERNATIONAL LIMITED	Seychelles		03-JUN-2008		Active
Huang Chen, Chiu-Lien	Taiwan	13F.-3, No. 33, Sec. 2, Jianguo N. Rd., Taipei City 104 Taiwan, R.O.C.	director of	SAFARI INTERNATIONAL LIMITED	Seychelles		03-JUN-2008		Active
ZHU QUNYI	China	ROOM 307, NO.4, CITY GARDEN, SHAZHOU ROAD, ZHANGJIAGANG, JIANGSU, CHINA.	director of	BECO COMPANY LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	07-MAR-2006		Active
ZHU QUNYI	China	ROOM 307, NO.4, CITY GARDEN, SHAZHOU ROAD, ZHANGJIAGANG, JIANGSU, CHINA.	secretary of	BECO COMPANY LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	07-MAR-2006		Active
ZHU QUNYI	China	ROOM 307, NO.4, CITY GARDEN, SHAZHOU ROAD, ZHANGJIAGANG, JIANGSU, CHINA.	shareholder of	BECO COMPANY LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	07-MAR-2006		Active
ROBIN TAN KIEN HWA	Malaysia	27 Jalan Nusa Kuala Lumpur 50480 Malaysia	shareholder of	Britestar International Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-SEP-2004		Active
Ananda Investors Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	Gold Century Ltd	Samoa		22-MAY-2007		Active
Ananda Investors Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Gold Century Ltd	Samoa		22-MAY-2007		Active
LAU Chin Wan, Elsie	Hong Kong	2F., Dundas Square, 43H Dundas Street, Mongkok, Kln	director of	MONEY INFLUX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-1997		Active
Emerald Queen 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	CitySky Investments Limited	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Tower 4 SINGAPORE 038986	22-JAN-2008		Active
HUANG Yan	China	3-1 No. 46 Xiang Zi Jie, Pei Ling Qu, ChongQing China	shareholder of	CHAMPION STAR CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2007		Active
HUANG Yan	China	3-1 No. 46 Xiang Zi Jie, Pei Ling Qu, ChongQing China	director of	CHAMPION STAR CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2007		Active
ORION OIL LIMITED	Not identified		shareholder of	Energy Alliance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2001		Active
TANG Yanping	Not identified		shareholder of	MIRACLE FORTUNE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2007		Active
TANG Yanping	Not identified		director of	MIRACLE FORTUNE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2007		Active
Chiu, Te-Chao	Not identified		director of	Wieson Oversea Holding Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-JUL-2002		Active
Chiu, Te-Chao	Not identified		secretary of	Wieson Oversea Holding Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-JUL-2002		Active
JIA CHEN INTERNATIONAL HOLDINGS LTD	Not identified		shareholder of	AMPAK INTERNATIONAL HOLDINGS LTD.	Samoa		12-OCT-2005		Active
LEE Kil Soo	Taiwan	No. 15, Lane 31, Hsin - Yi Road, Sec. 3, Taipei Taiwan. R.O.C.	director of	EXCEL COSMOS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
LEE Kil Soo	Taiwan	No. 15, Lane 31, Hsin - Yi Road, Sec. 3, Taipei Taiwan. R.O.C.	shareholder of	EXCEL COSMOS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
Rebecca Ling Yip Pui	Hong Kong	Flat C, 8/F, Pak Hoi Mansion Taikoo Shing Hong Kong	director of	Cathay International Limited	Not identified		20-APR-1994		Active
Rebecca Ling Yip Pui	Hong Kong	Flat C, 8/F, Pak Hoi Mansion Taikoo Shing Hong Kong	director of	Cathay International Roads and Bridges Limited	Not identified		07-OCT-1992		Struck / Defunct / Deregistered
SONAL RAVI SADARANGANI	Indonesia	JL. DANAU PERMAI BLK C3/9 JAKUT INDONESIA	director of	RIDDHI NIDHI HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2008		Active
CHANG, CHI-TUAN	Taiwan	9F. -2, No. 92, Dadun 7th St., Nantun District, Taichung City 408, Taiwan, R.O.C.	shareholder of	Central Hub Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
CHIEN Ta-Wei	Taiwan	5F., No. 19, Tongshan Street Jhongjheng District, Taipei City Taiwan (R.O. C.)	director of	Li TV ( BVI ) Inc.	Hong Kong;British Virgin Islands	David Chong & Co. (Hong Kong Office) 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-OCT-2007		Active
Chiu, Chin-Yu	Taiwan	7F., NO. 59-3, Jianguo 1st Rd Sinjhuang City, Taipei County Taiwan ROC	shareholder of	Hsin Kuang International Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	11-NOV-2004		Active
KAO, TSAI-FA	Taiwan	4F, NO. 3, ALLEY 1, LANE 120, SEC 6 MINCYUAN E. RD., NEIHU DISTRICT, TAIPEI CITY 114 TAIWAN R.O.C	director 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
Samuel Pollard Foundation	Not identified		shareholder of	ASIA SMALL AND MEDIUM ENTERPRISE MANAGEMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Lee Lay Choo	Not identified		director of	AMERICAN ACADEMIC ALLIANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2004		Active
Lee Lay Choo	Not identified		shareholder of	AMERICAN ACADEMIC ALLIANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2004		Active
Baldeo Singh	Indonesia	Jl Kemang Selatan 1E No. 17 Kemang, Jakarta 12730 Indonesia	intermediary of	Alpine Quest Universal Ltd	Seychelles		15-JAN-2009		Active
Baldeo Singh	Indonesia	Jl Kemang Selatan 1E No. 17 Kemang, Jakarta 12730 Indonesia	intermediary of	TIMBERLAKE HOLDINGS LIMITED	Seychelles		15-JAN-2009		Active
Baldeo Singh	Indonesia	Jl Kemang Selatan 1E No. 17 Kemang, Jakarta 12730 Indonesia	intermediary of	BluBells Company Limited	Seychelles		02-SEP-2008		Active
Baldeo Singh	Indonesia	Jl Kemang Selatan 1E No. 17 Kemang, Jakarta 12730 Indonesia	intermediary of	Baldeo Singh	Not identified
Baldeo Singh	Indonesia	Jl Kemang Selatan 1E No. 17 Kemang, Jakarta 12730 Indonesia	intermediary of	Mighty Views Enterprise Ltd	Seychelles		16-MAR-2009		Active
Baldeo Singh	Indonesia	Jl Kemang Selatan 1E No. 17 Kemang, Jakarta 12730 Indonesia	intermediary of	TOPEZ CORPORATION	Seychelles		16-MAR-2009		Active
Baldeo Singh	Indonesia	Jl Kemang Selatan 1E No. 17 Kemang, Jakarta 12730 Indonesia	intermediary of	ARCHIE CORPORATION	Seychelles		12-FEB-2009		Active
Baldeo Singh	Indonesia	Jl Kemang Selatan 1E No. 17 Kemang, Jakarta 12730 Indonesia	intermediary of	WHITE BEAR ENERGY PUTIH INC.	Seychelles		13-MAR-2008		Active
Baldeo Singh	Indonesia	Jl Kemang Selatan 1E No. 17 Kemang, Jakarta 12730 Indonesia	intermediary of	WHITE BEAR ENERGY INC.	Seychelles		19-MAR-2008		Active
Baldeo Singh	Indonesia	Jl Kemang Selatan 1E No. 17 Kemang, Jakarta 12730 Indonesia	intermediary of	WHITE TIGER ENERGY INC.	Seychelles		18-MAR-2008		Active
Baldeo Singh	Indonesia	Jl Kemang Selatan 1E No. 17 Kemang, Jakarta 12730 Indonesia	register of director of	Alpine Quest Universal Ltd	Seychelles		15-JAN-2009		Active
Baldeo Singh	Indonesia	Jl Kemang Selatan 1E No. 17 Kemang, Jakarta 12730 Indonesia	register of director of	BluBells Company Limited	Seychelles		02-SEP-2008		Active
Baldeo Singh	Indonesia	Jl Kemang Selatan 1E No. 17 Kemang, Jakarta 12730 Indonesia	register of director of	TIMBERLAKE HOLDINGS LIMITED	Seychelles		15-JAN-2009		Active
Baldeo Singh	Indonesia	Jl Kemang Selatan 1E No. 17 Kemang, Jakarta 12730 Indonesia	register of shareholder of	ARCHIE CORPORATION	Seychelles		12-FEB-2009		Active
Lai, Fu-Lai	Taiwan	No.2,7th Road Taichung Industry Park Taichung Taiwan, R.O.C	shareholder of	Worldly International Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Lai, Fu-Lai	Taiwan	No.2,7th Road Taichung Industry Park Taichung Taiwan, R.O.C	director of	Worldly International Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Victoria Frances Wiener	United States	94 Greenacres Avenue Scarsdale New York 10583 U.S.A.	beneficiary of	The Jane Funding Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-JUL-2006		Active
Victoria Frances Wiener	United States	94 Greenacres Avenue Scarsdale New York 10583 U.S.A.	beneficiary of	The Frances Funding Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-JUL-2006		Active
Yang, Yen-Ping	Taiwan	11F, No. 88, Song Gao Road Xinyi Dist. Taipei City 110 Taiwan R.O.C	shareholder of	All In Investments Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2004		Active
Yang, Yen-Ping	Taiwan	11F, No. 88, Song Gao Road Xinyi Dist. Taipei City 110 Taiwan R.O.C	director of	All In Investments Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2004		Active
CHEN, HSIEN- CHUN	Taiwan	No. 24, Lane 8, Meilun St., Shihlin District, Taipei City 111, Taiwan, R.O.C.	shareholder of	O&H Aspirit Corp.	Samoa		03-MAR-2008		Active
LIU Xiaobing	China	????????????????????12?303?	shareholder of	United Resource Asset Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2007		Active
LIU Xiaobing	China	????????????????????12?303?	director of	United Resource Asset Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2007		Active
MAO PEI XIN	China	Room 301, No. 15, Lane 1335 Xinzha Road, Jing' An, Shanghai, China	director of	DJ BROS INTERNATIONAL PTY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
MAO PEI XIN	China	Room 301, No. 15, Lane 1335 Xinzha Road, Jing' An, Shanghai, China	shareholder of	DJ BROS INTERNATIONAL PTY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
Radiant Bridge Sdn Bhd	Malaysia	Level 11.1, Faber Imperial Court, Jalan Sultan Ismail, P.O. Box 12337, 50774 Kuala Lumpur, Malaysia.	shareholder of	PINEHILL VENTURES LIMITED	Malaysia		12-NOV-2004		Active

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