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
FABRIANO SDN. BHD.	Malaysia	SUITE 13A.01 (A) WISMA GOLDHILL 67 JALAN RAJA CHULAN KUALA LUMPUR WILAYAH PERSEKUTUAN MALAYSIA	intermediary of	FABRIANO SDN BHD	Not identified
FABRIANO SDN. BHD.	Malaysia	SUITE 13A.01 (A) WISMA GOLDHILL 67 JALAN RAJA CHULAN KUALA LUMPUR WILAYAH PERSEKUTUAN MALAYSIA	intermediary of	Equal Strategy Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2008		Active
FABRIANO SDN. BHD.	Malaysia	SUITE 13A.01 (A) WISMA GOLDHILL 67 JALAN RAJA CHULAN KUALA LUMPUR WILAYAH PERSEKUTUAN MALAYSIA	shareholder of	Equal Strategy Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2008		Active
FABRIANO SDN. BHD.	Malaysia	SUITE 13A.01 (A) WISMA GOLDHILL 67 JALAN RAJA CHULAN KUALA LUMPUR WILAYAH PERSEKUTUAN MALAYSIA	Nominee Shareholder of
FABRIANO SDN. BHD.	Malaysia	LOT 24 JALAN TEKNOLOGI TAMAN SAINS SELANGOR 1 KOTA DAMANSARA 47810 PETALING JAYA SELANGOR MALAYSIA	intermediary of	FABRIANO SDN BHD	Not identified
FABRIANO SDN. BHD.	Malaysia	LOT 24 JALAN TEKNOLOGI TAMAN SAINS SELANGOR 1 KOTA DAMANSARA 47810 PETALING JAYA SELANGOR MALAYSIA	intermediary of	Equal Strategy Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2008		Active
FABRIANO SDN. BHD.	Malaysia	LOT 24 JALAN TEKNOLOGI TAMAN SAINS SELANGOR 1 KOTA DAMANSARA 47810 PETALING JAYA SELANGOR MALAYSIA	shareholder of	Equal Strategy Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2008		Active
FABRIANO SDN. BHD.	Malaysia	LOT 24 JALAN TEKNOLOGI TAMAN SAINS SELANGOR 1 KOTA DAMANSARA 47810 PETALING JAYA SELANGOR MALAYSIA	Nominee Shareholder of
Chang, Lee-Cheng	Taiwan	No. 30, Hui-Wen Third Street 9 Lin, Hui Lai Li His Tun Chu Taichung, Taiwan	shareholder of	STARWORLD TRADING LIMITED	Samoa		03-MAR-2005		Active
Chang, Lee-Cheng	Taiwan	No. 30, Hui-Wen Third Street 9 Lin, Hui Lai Li His Tun Chu Taichung, Taiwan	director of	SUNRISE CAPITAL LIMITED	Samoa		01-MAR-2005		Active
Chang, Lee-Cheng	Taiwan	No. 30, Hui-Wen Third Street 9 Lin, Hui Lai Li His Tun Chu Taichung, Taiwan	shareholder of	SUNRISE CAPITAL LIMITED	Samoa		01-MAR-2005		Active
Chang, Lee-Cheng	Taiwan	No. 30, Hui-Wen Third Street 9 Lin, Hui Lai Li His Tun Chu Taichung, Taiwan	shareholder of	Steel City Tool Works Limited	Samoa		12-JAN-2005		Active
Chang, Lee-Cheng	Taiwan	No. 30, Hui-Wen Third Street 9 Lin, Hui Lai Li His Tun Chu Taichung, Taiwan	director of	Steel City Tool Works Limited	Samoa		12-JAN-2005		Active
Chang, Lee-Cheng	Taiwan	No. 30, Hui-Wen Third Street 9 Lin, Hui Lai Li His Tun Chu Taichung, Taiwan	shareholder of	Fortune International Development Group Limited	Samoa		19-DEC-2002		Active
Chang, Lee-Cheng	Taiwan	No. 30, Hui-Wen Third Street 9 Lin, Hui Lai Li His Tun Chu Taichung, Taiwan	director of	WINTECH CORPORATION LTD.	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	27-JUN-2000		Transferred Out
Chang, Lee-Cheng	Taiwan	No. 30, Hui-Wen Third Street 9 Lin, Hui Lai Li His Tun Chu Taichung, Taiwan	director of	Shinning Gold (Samoa) Industry Co, Ltd	Samoa		19-JUL-2000		Struck / Defunct / Deregistered
Chang, Lee-Cheng	Taiwan	No. 30, Hui-Wen Third Street 9 Lin, Hui Lai Li His Tun Chu Taichung, Taiwan	shareholder of	Shinning Gold (Samoa) Industry Co, Ltd	Samoa		19-JUL-2000		Struck / Defunct / Deregistered
HUANG JIAN JUN	China	ROOM 301, NO. 1, LANE 2107 CHANGZHONG ROAD,ZHABEI SHANGHAI CHINA	shareholder of	ASIA SKY TECH CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2005		Struck / Defunct / Deregistered
HUANG JIAN JUN	China	ROOM 301, NO. 1, LANE 2107 CHANGZHONG ROAD,ZHABEI SHANGHAI CHINA	director of	ASIA SKY TECH CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2005		Struck / Defunct / Deregistered
Khou Lim Ngo	Indonesia	JL GS Machmud Merchant G.S Sadaraya, RT001/011, Pontianak Saiantan, Indonesia	director of	Glaxsea Ventures Limited	Samoa		07-JUN-2002		Active
Khou Lim Ngo	Indonesia	JL GS Machmud Merchant G.S Sadaraya, RT001/011, Pontianak Saiantan, Indonesia	shareholder of	Glaxsea Ventures Limited	Samoa		07-JUN-2002		Active
Henry Cheng	United States	25635 Salerno Way Yorba Linda CA 92887 U.S.A	shareholder of	Cornerstone Enterprises Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2005		Active
Chao, Chin-Ku	Taiwan	8F, No. 13,Te-Hui Street, Taipei, Taiwan, R.O.C.	intermediary of	MarkSquare Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Chao, Chin-Ku	Taiwan	8F, No. 13,Te-Hui Street, Taipei, Taiwan, R.O.C.	intermediary of	Chao, Chin-Ku	Not identified
Chao, Chin-Ku	Taiwan	8F, No. 13,Te-Hui Street, Taipei, Taiwan, R.O.C.	shareholder of	MarkSquare Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Chao, Chin-Ku	Taiwan	8F, No. 13,Te-Hui Street, Taipei, Taiwan, R.O.C.	director of	MarkSquare Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
SATISH LAL ACHARYA	Singapore	35 Hindhede Road #08-05 South Haven 2 Singapore 587969	director of	PASA HOLDINGS LIMITED	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;10 Anson Road #27-08 Internationall Plaza Singapore 079903	28-JAN-2009		Active
SATISH LAL ACHARYA	Singapore	35 Hindhede Road #08-05 South Haven 2 Singapore 587969	shareholder of	PASA HOLDINGS LIMITED	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;10 Anson Road #27-08 Internationall Plaza Singapore 079903	28-JAN-2009		Active
SATISH LAL ACHARYA	Singapore	35 Hindhede Road #08-05 South Haven 2 Singapore 587969	director of	LACELL HOLDING INCORPORATED	British Virgin Islands;Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	13-SEP-2007		Active
SATISH LAL ACHARYA	Singapore	35 Hindhede Road #08-05 South Haven 2 Singapore 587969	shareholder of	Leading Faith Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
SATISH LAL ACHARYA	Singapore	35 Hindhede Road #08-05 South Haven 2 Singapore 587969	director of	Leading Faith Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
SATISH LAL ACHARYA	Singapore	35 Hindhede Road #08-05 South Haven 2 Singapore 587969	director of	SQUARE STAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2000		Active
Chang, Ching-Yuh @ Roger Chang	Taiwan	2F., No. 2, Alley 61, Lane 116 Le-Chun 2 Road Taipei Taiwan, R.O.C.	shareholder of	Cradle Coast International Ltd	Samoa		28-JUN-2006		Active
Chang, Ching-Yuh @ Roger Chang	Taiwan	2F., No. 2, Alley 61, Lane 116 Le-Chun 2 Road Taipei Taiwan, R.O.C.	secretary of	Cradle Coast International Ltd	Samoa		28-JUN-2006		Active
Chang, Ching-Yuh @ Roger Chang	Taiwan	2F., No. 2, Alley 61, Lane 116 Le-Chun 2 Road Taipei Taiwan, R.O.C.	director of	Cradle Coast International Ltd	Samoa		28-JUN-2006		Active
HIS Yung Kai, Robert	Hong Kong	Room 1907, 19/F, MassMutual Tower, 38 Gloucester Road, Wanchai, Hong Kong	shareholder of	ALTRON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2007		Active
Xiaojing WANG	Not identified		director of	HUGE VICTORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Struck / Defunct / Deregistered
ARUN KUMAR DALMIA	India	91 SUN FLOWER Cuffe Parade MUMBAI - 400005 India	shareholder of	In-Sight Overseas Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
ARUN KUMAR DALMIA	India	91 SUN FLOWER Cuffe Parade MUMBAI - 400005 India	director of	In-Sight Overseas Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
ARUN KUMAR DALMIA	India	91 SUN FLOWER Cuffe Parade MUMBAI - 400005 India	director of	Waterview International Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2008		Active
ARUN KUMAR DALMIA	India	91 SUN FLOWER Cuffe Parade MUMBAI - 400005 India	shareholder of	Waterview International Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2008		Active
Ki Stensgaard JENSEN	Hong Kong	Rooms 1009-1012, 10/F., K. Wah Centre 191 Java Road, North Point, Hong Kong	shareholder of	JENZEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Struck / Defunct / Deregistered
Ki Stensgaard JENSEN	Hong Kong	Rooms 1009-1012, 10/F., K. Wah Centre 191 Java Road, North Point, Hong Kong	director of	JENZEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Struck / Defunct / Deregistered
NG THIAM CHYE	Singapore	Apt Blk 642 Choa Chu Kang Street 64 #11-67 Singapore 680642	secretary of	Time Inspire Holding Limited	Samoa;Singapore	Portcullis Trustnet Chambers, PO.Box 1225 Maxkar Building, Apia Samoa;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	09-JAN-2008		Active
Huang, Cheng-Chich	Taiwan	9F., No. 128, Songping Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	shareholder of	DRAGON STAR ASSETS LIMITED	Samoa		26-OCT-2006		Active
Huang, Cheng-Chich	Taiwan	9F., No. 128, Songping Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	director of	DRAGON STAR ASSETS LIMITED	Samoa		26-OCT-2006		Active
LIN Hsin-Hon	Taiwan	No. 368 Chien-Shan Road, Sec. 2, Chung-Ho Li, Chu Shan Cheng, Nan Tou Hsien, Taiwan, ROC	director of	Harmony Co., Ltd.	Samoa		17-APR-2003		Struck / Defunct / Deregistered
LIN Hsin-Hon	Taiwan	No. 368 Chien-Shan Road, Sec. 2, Chung-Ho Li, Chu Shan Cheng, Nan Tou Hsien, Taiwan, ROC	shareholder of	Harmony Co., Ltd.	Samoa		17-APR-2003		Struck / Defunct / Deregistered
Hung Kwok Wa	Hong Kong	ROOM 3412, CHINA MERCHANTS TOWER 168 CONNAUGHT ROAD CENTRAL HONG KONG	shareholder of	SHARP VENTURE INVESTMENTS LIMITED	Hong Kong;British Virgin Islands	25/F., Man Yee Building, 60-68 Des Voeux Road Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Active
Hung Kwok Wa	Hong Kong	ROOM 3412, CHINA MERCHANTS TOWER 168 CONNAUGHT ROAD CENTRAL HONG KONG	director of	SHARP VENTURE INVESTMENTS LIMITED	Hong Kong;British Virgin Islands	25/F., Man Yee Building, 60-68 Des Voeux Road Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Active
SUNDEEP NEHRA	India	HOUSE NO. 3, SECTOR-28 NOIDA U.P. INDIA	shareholder of	Westlington Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Active
SUNDEEP NEHRA	India	HOUSE NO. 3, SECTOR-28 NOIDA U.P. INDIA	director of	Westlington Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Active
SUN YAN	China	Room 301, Unit 2, No. 52 Building, No 111, Shiyan Road, Longkou, Shandong, China	secretary of	JOYFULAND HOLDINGS LIMITED	Samoa		20-JUL-2007		Struck / Defunct / Deregistered
SUN YAN	China	Room 301, Unit 2, No. 52 Building, No 111, Shiyan Road, Longkou, Shandong, China	director of	JOYFULAND HOLDINGS LIMITED	Samoa		20-JUL-2007		Struck / Defunct / Deregistered
SUN YAN	China	Room 301, Unit 2, No. 52 Building, No 111, Shiyan Road, Longkou, Shandong, China	shareholder of	JOYFULAND HOLDINGS LIMITED	Samoa		20-JUL-2007		Struck / Defunct / Deregistered
CHU Arean Sheuh Hoei	Not identified		shareholder of	GAPEL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2003		Active
Robert Syvret	Not identified		director of	TRANSCOMM HOLDINGS LIMITED	Bahamas		23-AUG-2000		Active
David Bonderman	United States	333 Throckmorton #912 Forth Worth, TX 76102 U.S.A.	beneficiary of	TFY (Cayman) Limited	Cayman Islands		28-APR-2008		Active
GSL Developmen Limited	Hong Kong	Apt 6, 10 Floor Miramar Villas(East) 2B Shiu Fai Terrace Hong Kong	shareholder of	CAPITAL UNION 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	05-OCT-2004		Active
GSL Developmen Limited	Hong Kong	Apt 6, 10 Floor Miramar Villas(East) 2B Shiu Fai Terrace Hong Kong	director of	CAPITAL UNION 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	05-OCT-2004		Active
CHENG, YU-PAO	Taiwan	NO. 20-1, TSUNG-TAO ROAD TAINAN CITY TAIWAN, R.O.C.	shareholder of	Salt Lake Investments Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
NOBUTAKA MUTAGUCHI	United States	1075 LYNNWOOD DRIVE OREM UT	director of	Visionary Investments Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-AUG-2004		Active
NOBUTAKA MUTAGUCHI	United States	1075 LYNNWOOD DRIVE OREM UT	director of	WASATCH INVESTMENT MANAGEMENT PTE. LTD.	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	27-SEP-2004		Active
NOBUTAKA MUTAGUCHI	United States	1075 LYNNWOOD DRIVE OREM UT	shareholder of	Visionary Investments Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-AUG-2004		Active
Dean R. Kako	United States	PO Box 1674 Big Bear City, CA 92314 USA	beneficiary of	Hogue Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-APR-2005		Struck / Defunct / Deregistered
WANG WEN BO ???	China	No. 3, Xiao Gang Yan, Shi Bei District Qing Dao Shi, Shandong, China	director of	HITI AUTO PARTS CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
WANG WEN BO ???	China	No. 3, Xiao Gang Yan, Shi Bei District Qing Dao Shi, Shandong, China	shareholder of	HITI AUTO PARTS CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
WANG WEN BO ???	China	No. 3, Xiao Gang Yan, Shi Bei District Qing Dao Shi, Shandong, China	shareholder of	HYD AUTO PARTS CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2009		Active
WANG WEN BO ???	China	No. 3, Xiao Gang Yan, Shi Bei District Qing Dao Shi, Shandong, China	director of	HYD AUTO PARTS CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2009		Active
Wang, Wei-Hsiang	Taiwan	7F., No. 38-3, Dadun 16th St., Nantun District, Taichung Taiwan R.O.C.	shareholder of	PORMEDIA BRIDGE LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-JUN-2004		Active
Wang, Wei-Hsiang	Taiwan	7F., No. 38-3, Dadun 16th St., Nantun District, Taichung Taiwan R.O.C.	secretary of	PORMEDIA BRIDGE LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-JUN-2004		Active
Wang, Wei-Hsiang	Taiwan	7F., No. 38-3, Dadun 16th St., Nantun District, Taichung Taiwan R.O.C.	director of	PORMEDIA BRIDGE LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-JUN-2004		Active
Bull Will Holding Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	BULL WILL INVESTMENT LTD.	Samoa		08-MAR-2005		Transferred Out
Amanda Jane Keu	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	authorised person / signatory of	Consultnet Limited	Not identified	Email address: REDACTED	17-OCT-1997		Active
Amanda Jane Keu	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	authorised person / signatory of	Pacific Seafood Production Corporation	Not identified		01-SEP-1997		Struck / Defunct / Deregistered
Amanda Jane Keu	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	authorised person / signatory of	Crawford Limited.	Samoa		07-FEB-2001		Active
Amanda Jane Keu	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	authorised person / signatory of	The Cambridge Matrix Publications Limited	Not identified		07-FEB-1997		Struck / Defunct / Deregistered
Amanda Jane Keu	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	director of	Fortra Overseas Services Limited	Not identified		11-OCT-1993		Struck / Defunct / Deregistered
Amanda Jane Keu	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	alternate director of	Saniwell Holding Inc.	Not identified		11-AUG-1988		Active
Chen, I-Wei	Taiwan	19F., No. 56, Jingguo Rd. Taoyuan City Taoyuan County 330 Taiwan, R.O.C.	shareholder of	Star Pleasures Offshore Inc	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;19F., No. 56, Jingguo Rd. Taoyuan City Taoyuan County 330 Taiwan, R.O.C.	29-NOV-2005		Active
Richard A. W. Leitch	Not identified		director of	Zinga Offshore, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2000		Struck / Defunct / Deregistered
Richard A. W. Leitch	Not identified		shareholder of	Zinga Offshore, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2000		Struck / Defunct / Deregistered
KEUNG Shek Cheung	Not identified		shareholder of	PROFIT BLOOM DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Struck / Defunct / Deregistered
KEUNG Shek Cheung	Not identified		director of	PROFIT BLOOM DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Struck / Defunct / Deregistered
CHAO MING-THE	Not identified		director of	UPWARD TECHNOLOGIES LIMITED	British Virgin Islands		03-MAR-1999		Transferred Out
Chang, Yu-Chih	Taiwan	No.61, Yanping St., Tucheng City, Taipei Country 236, Taiwan (ROC)	shareholder of	Sentehon Co., Ltd.	Samoa		08-FEB-2007		Active
Mayban Offshore Corporate Services (Labuan) Sdn Bhd	Malaysia	Level 16(B), Main Office Tower Financial Park Complex Jalan Merdeka 87000 Labuan F.T., Malaysia	secretary of	iGarment Ltd.	Malaysia		02-APR-2001		Active
Location of records / Unique Charm Incorporated	Taiwan	11F, No. 411, Rueiguang Road Neihu Taipei 114 Taiwan ROC	records & registers of	Unique Charm Incorporated	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;11F, No. 411, Rueiguang Road Neihu Taipei 114 Taiwan ROC	29-AUG-2006		Active
LIN, MIN-CHOU	Taiwan	No. 9, Alley 8, Lane 138, Sec. 1 Tung Shan Road, Pei-Tun Dist. Taichung, Taiwan, R.O.C.	shareholder of	Creative Style Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
LIN, MIN-CHOU	Taiwan	No. 9, Alley 8, Lane 138, Sec. 1 Tung Shan Road, Pei-Tun Dist. Taichung, Taiwan, R.O.C.	director of	Creative Style Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
Pyramid Principles Company 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	Paramount Pride Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2000		Struck / Defunct / Deregistered
Pyramid Principles Company 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	Peak Picture Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2000		Struck / Defunct / Deregistered
Excellent Empire Limited	Singapore	c/o 24 Pandan Road Singapore 609275	shareholder of	China Environmental Energy Protection Investment Limited	Samoa		10-APR-2002		Active
Lau Kwan	Hong Kong	Flat A, 15/F, Eternal Bldg., 112-114 Tsat Tsz Mui Road, North Point Hong Kong	shareholder of	HINGWOOD INVESTMENT LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	16-APR-2004		Active
Lau Kwan	Hong Kong	Flat A, 15/F, Eternal Bldg., 112-114 Tsat Tsz Mui Road, North Point Hong Kong	secretary of	HINGWOOD INVESTMENT LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	16-APR-2004		Active
Lau Kwan	Hong Kong	Flat A, 15/F, Eternal Bldg., 112-114 Tsat Tsz Mui Road, North Point Hong Kong	director of	HINGWOOD INVESTMENT LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	16-APR-2004		Active
Lau Kwan	Hong Kong	Flat A, 15/F, Eternal Bldg., 112-114 Tsat Tsz Mui Road, North Point Hong Kong	director of	BOOMING BUSINESS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1996		Struck / Defunct / Deregistered
LIN, TE-YIN	Not identified		shareholder of	MIRAKO CORP.	Samoa		30-APR-2007		Active
LIN, TE-YIN	Not identified		director of	MIRAKO CORP.	Samoa		30-APR-2007		Active
Tseng, Hsiu-Yu	Not identified		shareholder of	BioSurpass Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Struck / Defunct / Deregistered

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