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
Chang, Shu-Ling	Not identified		shareholder of	ULTIMATE PROFIT EQUITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2005		Active
Lin Pei-Yi	Taiwan	No. 50 Heping St. Fongyuan City Taichung County 420 Taiwan ROC	shareholder of	StarPlus Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
Anthony Tu-Ching Tsai	Taiwan	5Fl. No. 15-1 Section 1 Hangzhou South rd Taipei, Taiwan 100 ROC	shareholder of	WAH YAN OFFSHORE 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	16-AUG-2004		Struck / Defunct / Deregistered
Anthony Tu-Ching Tsai	Taiwan	5Fl. No. 15-1 Section 1 Hangzhou South rd Taipei, Taiwan 100 ROC	director of	WAH YAN OFFSHORE 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	16-AUG-2004		Struck / Defunct / Deregistered
Trainor-Degirolamo, Sheldon	Hong Kong	Flat B4 Pine Court, 5 Old Peak ROAD, Hong Kong	director of	ADVANCED LEARNER INTERNATIONAL 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	20-JUL-2004		In Liquidation
Trainor-Degirolamo, Sheldon	Hong Kong	Flat B4 Pine Court, 5 Old Peak ROAD, Hong Kong	shareholder of	ADVANCED LEARNER INTERNATIONAL 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	20-JUL-2004		In Liquidation
Riana Halim	Singapore	6 Vanda Drive Singapore 287845	director of	CityBeats Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Riana Halim	Singapore	6 Vanda Drive Singapore 287845	shareholder of	CityBeats Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Wang, Peng-Cheng	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Wu, Fang-Yi	Taiwan	No. 90, Jinjhong St. NORTH DISTRICT, TAICHUNG CITY 404 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
IS INVESTMENT GROUP LIMITED	British Virgin Islands	BEAUTFORT HOUSE P.O. BOX 438 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	WHITEFIELD MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
Xavier Pascal Boissinot	Singapore	11 Vanda Avenue Singapore 287950	director of	Celebrity Style Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2003		Active
Xavier Pascal Boissinot	Singapore	11 Vanda Avenue Singapore 287950	alternate director of	Orient Wealth Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2003		Active
Hendy Rusli	Indonesia	Blok K-9, Selatan No.2 Pluit Muara Karang Jakarta, Utara Indonesia	director of	Cranebrook Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Active
Hendy Rusli	Indonesia	Blok K-9, Selatan No.2 Pluit Muara Karang Jakarta, Utara Indonesia	shareholder of	Cranebrook Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Active
Andrew SO Sing Tak	Not identified		director of	ASIAN FAITH INVESTMENT LIMITED	British Virgin Islands		19-SEP-2000		Transferred Out
Andrew SO Sing Tak	Not identified		director of	ABLE DRIVE INVESTMENT INC.	British Virgin Islands		27-JAN-2000		Transferred Out
Andrew SO Sing Tak	Not identified		director of	ALWAYS WINNER LIMITED	British Virgin Islands		16-FEB-2001		Transferred Out
Marlon Management Limited	Not identified		shareholder of	Delta Futures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2000		Struck / Defunct / Deregistered
TANG Nien-Tzu	Taiwan	No.108, Lane 15, Nuanding Road Nuannuan District, Keelung City 205 Taiwan	shareholder of	FORTUNE STAR ASSET MANAGEMENT CONSULTING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
TANG Nien-Tzu	Taiwan	No.108, Lane 15, Nuanding Road Nuannuan District, Keelung City 205 Taiwan	director of	FORTUNE STAR ASSET MANAGEMENT CONSULTING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
Ming-Chu Chen	Taiwan	no 376 Sec 3 Heping E Rd Daan Chiu Taipei	shareholder of	A-Spine Holding Group Corp.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-MAR-2002		Active
CHANG, MAN-LI	Taiwan	12F., No. 488, Mingshuei Rd. Jhongshan District Taipei City Taiwan, R.O.C.	shareholder of	Kingstown Building Co., Ltd.	British Virgin Islands;Taiwan	No. 93, Sanduo 2nd Rd. Lingya District Kaohsiung City Taiwan, R.O.C.	09-JAN-2008		Not To Be Renewed / In Deregistration
Snow Deer Limited	Hong Kong	Suite 901B, 9/F Kinwick Center, 32 Hollywood Road, Central, Hong Kong.	shareholder of	POWER ABILITY LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2004		Transferred Out
NI XI FENG ???	China	No. 71-2, Xinhua Village, Lingqiao Town, Fuyang City, Zhejiang Province, China	shareholder of	LIGHT NIE INDUSTRIAL CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2008		Active
NI XI FENG ???	China	No. 71-2, Xinhua Village, Lingqiao Town, Fuyang City, Zhejiang Province, China	director of	LIGHT NIE INDUSTRIAL CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2008		Active
Zhang Yan Jun	China	Room 807, No. 13, Jin Hua Yuan Xin Hua Zhen, Hua Zhen, Hua Du Guangdong People's Republic of China	director of	China Environmental Energy Protection Investment Limited	Samoa		10-APR-2002		Active
HSU, LING-YUEH	Taiwan	NO. 351-7, YUNONG RD., EAST DISTRICT, TAINAN CITY 701, TAIWAN, R.O.C.	shareholder of	Prime Investments Ltd	Seychelles		18-APR-2007		Active
YU, WANG-I	Taiwan	11F-1, No. 738, Chung-Cheng Rd., Chung-Ho, Taipei Hsiang Taiwan R.O.C.	director of	A-LIST INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
YU, WANG-I	Taiwan	11F-1, No. 738, Chung-Cheng Rd., Chung-Ho, Taipei Hsiang Taiwan R.O.C.	director of	HARVEST TECHNOLOGY INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-AUG-2004		Active
YU, WANG-I	Taiwan	11F-1, No. 738, Chung-Cheng Rd., Chung-Ho, Taipei Hsiang Taiwan R.O.C.	secretary of	A-LIST INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
YU, WANG-I	Taiwan	11F-1, No. 738, Chung-Cheng Rd., Chung-Ho, Taipei Hsiang Taiwan R.O.C.	secretary of	HARVEST TECHNOLOGY INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-AUG-2004		Active
Min-Don CHI	Taiwan	No. 7-11, Alley 80, Guanyin Lane, Baisha Village, Huatan Township, Changhua 503 Taiwan	director of	CENTREPOINT HOLDINGS LIMITED	Seychelles		23-APR-2007		Active
Min-Don CHI	Taiwan	No. 7-11, Alley 80, Guanyin Lane, Baisha Village, Huatan Township, Changhua 503 Taiwan	shareholder of	Goldland Solute Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
Ko Chung Lun	Not identified		director of	Best Cheer Stone Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2001		Active
Ko Chung Lun	Not identified		director of	FULL TREASURE INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Ko Chung Lun	Not identified		director of	CHARMING FUNCTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2001		Active
DESA International Inc.	Mauritius	Suite 802, St. James Court, St. Denis Street, Port Louis Mauritius	shareholder of	Holoprint Co., Ltd.	Cayman Islands;British Virgin 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	15-JAN-2001		Active
DESA International Inc.	Mauritius	Suite 802, St. James Court, St. Denis Street, Port Louis Mauritius	shareholder of	HOLOMAGIC CO., 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	29-SEP-2000		Active
HUANG, CHUN-YI	Taiwan	No.255, Shekou St., Shengang Shiang, Taichung Hsien, Taiwan, R.O.C	shareholder of	OSCAR INTERNATIONAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-AUG-2004		Struck / Defunct / Deregistered
Hoo See Kheng	Malaysia	49 Lorong Selangat Taman Pertama, Cheras 56100 Kuala Lumpur W. Persekutuan (KL), Malaysia	shareholder of	Ogival Capital Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2007		Active
Hoo See Kheng	Malaysia	49 Lorong Selangat Taman Pertama, Cheras 56100 Kuala Lumpur W. Persekutuan (KL), Malaysia	director of	Ogival Capital Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2007		Active
Unic Capital Corp., Group 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	Unic Pacific Capital Corp., Ltd.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUL-2007		Active
LIN, CHIA-YING	Taiwan	No. 6, Lane 7, PaoChing Street Hsi-Tun District Taichung Taiwan, R.O.C.	shareholder of	Jade Crystal Investments Inc.	Taiwan;British Virgin Islands	No. 6, Lane 7, PaoChing Street Hsi-Tun District Taichung Taiwan, R.O.C.	17-JAN-2008		Active
LIN, CHIA-YING	Taiwan	No. 6, Lane 7, PaoChing Street Hsi-Tun District Taichung Taiwan, R.O.C.	shareholder of	Grade-A International Co., Ltd.	Samoa		30-MAR-2007		Active
Liu Yueh-Erh	Taiwan	5-5Fl., No. 73 Huan Ho N. Rd., Sec 1 Taipei Taiwan ROC	secretary of	LAN FA HOLDING LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-JAN-2004		Active
Fidelitycorp Limited as trustee of the Summer Trust	Cook Islands	C/- 3/F., BCI House Avarua, Rarotonga COOK ISLANDS	shareholder of	Summer Investments Limited	Cook Islands	Relates to Trust	11-JAN-2008		Active
PARK Hyo Sang	South Korea	#102, Kabul Villa, 41-2 Non Hyun-Dong Kang Nam-Gu, Seoul, South Korea	beneficial owner of	ART GRACE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
Chien, Te-Yueh	Not identified		shareholder of	DRAGON MILLION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Active
New Crest Pacific Limited	Not identified		shareholder of	Cliff Monkey Properties Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Active
TOP VISION HOLDING CO., LTD.	Seychelles	PREMIEER BUILDING, P.O. BOX 1015 VICTORIA, MAHE SECHELLES	director of	BRIGHT STRONG ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
TOP VISION HOLDING CO., LTD.	Seychelles	PREMIEER BUILDING, P.O. BOX 1015 VICTORIA, MAHE SECHELLES	shareholder of	BRIGHT STRONG ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
Liu Cheng Hua	Hong Kong	Room 2209, 22nd Floor, Lippo Centre Tower Once 89 Queensway, Admiralty HONG KONG	shareholder of	PACIFIC FORCE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2001		Active
Julian Martinez	Venezuela	Miracielos a Hospitales Edif. Sur 2, Piso 4 Suite 403 Caracas, Venezuela	director of	Giralda International, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2003		Struck / Defunct / Deregistered
Julian Martinez	Venezuela	Miracielos a Hospitales Edif. Sur 2, Piso 4 Suite 403 Caracas, Venezuela	shareholder of	Giralda International, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2003		Struck / Defunct / Deregistered
Julian Martinez	Venezuela	Miracielos a Hospitales Edif. Sur 2, Piso 4 Suite 403 Caracas, Venezuela	secretary of	Giralda International, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2003		Struck / Defunct / Deregistered
YAN FENG ZHE	China	NO.47, LANDSCAPE ROAD CHUBBINESS SECTION JILIN CIT JILIN CHINA	shareholder of	CANADA LI HAO STONE MATERIAL TECHNOLOGY APPLICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2006		Struck / Defunct / Deregistered
Cheng Sze Man Claudia	Hong Kong	12A Shin Fai Terrace Garden, 3-4 Shiu Fai Terrace, Stubbs Road, Hong Kong	shareholder of	RISE BILLION CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2007		Active
Cheng Sze Man Claudia	Hong Kong	12A Shin Fai Terrace Garden, 3-4 Shiu Fai Terrace, Stubbs Road, Hong Kong	director of	WEALTH DRAGON HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Cheng Sze Man Claudia	Hong Kong	12A Shin Fai Terrace Garden, 3-4 Shiu Fai Terrace, Stubbs Road, Hong Kong	shareholder of	WEALTH DRAGON HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Pacific Development Group Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	PACIFIC DEVELOPMENT AUSTRALASIA PTE. LTD.	Singapore		25-JUN-2009		Active
Darren John Collins	Singapore	15 Ardmore Park #08-01 Singapore 259959	director of	GLOBAL PROFESSIONALS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1999		Active
Darren John Collins	Singapore	15 Ardmore Park #08-01 Singapore 259959	director of	EVERLASTING PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1997		Active
Darren John Collins	Singapore	15 Ardmore Park #08-01 Singapore 259959	director of	EASTVIEW (CHINA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1997		Active
Lin, Bou-Shiu aka Steve B.S. Lin	Taiwan	No. 376, Sec.1, Sinnan Rd., Lujhu Township, Taoyuan County 338, Taiwan	director of	CONCORD PACIFIC LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	28-APR-2005		Active
Lin, Bou-Shiu aka Steve B.S. Lin	Taiwan	No. 376, Sec.1, Sinnan Rd., Lujhu Township, Taoyuan County 338, Taiwan	director of	SKY CASTLE INVESTMENT LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	02-FEB-2005		Active
Ho Kian Guan Lennard	Singapore	468 Siglap Road #01-02 Singapore 455943	director of	ARTANTI INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2007		Active
Ho Kian Guan Lennard	Singapore	468 Siglap Road #01-02 Singapore 455943	director of	Capital Term Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Active
Ho Kian Guan Lennard	Singapore	468 Siglap Road #01-02 Singapore 455943	director of	TRUSS INVESTMENT PARTNERS PTE. LTD.	Singapore		02-FEB-2005		Active
Ho Kian Guan Lennard	Singapore	468 Siglap Road #01-02 Singapore 455943	shareholder of	TRUSS INVESTMENT PARTNERS PTE. LTD.	Singapore		02-FEB-2005		Active
Ho Kian Guan Lennard	Singapore	468 Siglap Road #01-02 Singapore 455943	director of	Strands Investments Ltd	Mauritius		06-NOV-2003		Active
Ho Kian Guan Lennard	Singapore	468 Siglap Road #01-02 Singapore 455943	director of	ARTANTI INTERNATIONAL PTE. LTD.	Singapore		26-MAY-2004		Active
Ho Kian Guan Lennard	Singapore	468 Siglap Road #01-02 Singapore 455943	shareholder of	Truss & Co. (BVI) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2002		Active
Ho Kian Guan Lennard	Singapore	468 Siglap Road #01-02 Singapore 455943	shareholder of	Truss Asset Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2002		Active
Ho Kian Guan Lennard	Singapore	468 Siglap Road #01-02 Singapore 455943	director of	Truss & Co. (BVI) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2002		Active
Ho Kian Guan Lennard	Singapore	468 Siglap Road #01-02 Singapore 455943	director of	Truss Asset Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2002		Active
Shao,Cheng	Not identified		shareholder of	Eight Apostles Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Active
Leung, Wai Fun	Hong Kong	Unit 4 & 5, 16/F, Island Place Tower Island Place, 510 King's Road North Point HONG KONG	director of	JINAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Active
Leung, Wai Fun	Hong Kong	Unit 4 & 5, 16/F, Island Place Tower Island Place, 510 King's Road North Point HONG KONG	shareholder of	JINAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Active
Camila Lucia Cerqueira	United States	9893 Grandview Drive La Mesa, CA 91941 USA Ph: REDACTED - hm	beneficiary of	Valderrama Trust	Cook Islands		25-MAY-2001		Struck / Defunct / Deregistered
TECHGAINS PAN-PACIFIC CORPORATION	British Virgin Islands	PO Box 438, Tropic Isle Bldg. Wickhams Cay 1 Road Town, Tortola British Virgin Islands	shareholder of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
HSU Wei-Hsueng	Taiwan	3F., No.11, Lane 78, Sec. 1, Anhe Road Da-an District, Taipei City 106, Taiwan (R.O.C.)	shareholder of	NEW ASPECT PROMOTION CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
TSANG Mo Chau	Hong Kong	Flat A, 21/F, Block 7, Pacific Palisades, 1 Braemar Hill Road, Hong Kong	director of	Redford Resources (Indonesia) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
TSANG Mo Chau	Hong Kong	Flat A, 21/F, Block 7, Pacific Palisades, 1 Braemar Hill Road, Hong Kong	shareholder of	Redford Resources (Indonesia) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
PAISARN Boonthaveepat	Thailand	87/9 Saree, Thai Road Klongkum Bunhkum Bankok Thailand	shareholder of	TECH LABEL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2001		Active
SHI ZHONG ??	China	Building 7, No. 879, Zhongjiang Road Shanghai, 200333, China	shareholder of	T-LONG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
SHI ZHONG ??	China	Building 7, No. 879, Zhongjiang Road Shanghai, 200333, China	director of	T-LONG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
Wu, Scott Allen	Taiwan	1/F., No. 6, Aley 3, Lane 303 Sec. 3, Nanjung E Rd, Taipei, Taiwan 104 ROC	shareholder of	Shin Pin Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-JUL-2002		Active
Erros Djarot	Not identified		director of	ULTIMATE FORCE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Active
Sawada Akira	Not identified		shareholder of	AT MARK CO., LTD.	Cayman Islands;British Virgin 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	12-DEC-2002		Struck / Defunct / Deregistered
FIKRE MERID MICHAEL	Not identified		shareholder of	REDLUK International Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2009		Active
FIKRE MERID MICHAEL	Not identified		director of	REDLUK International Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2009		Active
Daniel S. Berman	United States	2415 White Horse Pike Berwyn, Pennsylvania 19312 USA	trust settlor of	Penndel Investment Trust	Not identified		12-AUG-1997		Struck / Defunct / Deregistered
Daniel S. Berman	United States	2415 White Horse Pike Berwyn, Pennsylvania 19312 USA	protector of	Penndel Investment Trust	Not identified		12-AUG-1997		Struck / Defunct / Deregistered
Daniel S. Berman	United States	2415 White Horse Pike Berwyn, Pennsylvania 19312 USA	beneficiary of	Penndel Investment Trust	Not identified		12-AUG-1997		Struck / Defunct / Deregistered
Fidelity National Title	United States	601 Riverside Avenue 10th Floor Jacksonville, FL 32204	shareholder of	IRONBEAK 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-MAY-2004		Active
Chen, Ying-Jung	Taiwan	1F., No. 6, Lane 53 Sung Yuan Rd Taipei 110 Taiwan, R.O.C.	director of	Astro Assets Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2005		Active
Chen, Ying-Jung	Taiwan	1F., No. 6, Lane 53 Sung Yuan Rd Taipei 110 Taiwan, R.O.C.	shareholder of	Astro Assets Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2005		Active
Subagio Wirjoatmodjo	Indonesia	Jl Imam Bonjol 52 RT002 RW05 Menteng Jakarta Pusat Indonesia	director of	Alpha Holdings Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2007		Active
Subagio Wirjoatmodjo	Indonesia	Jl Imam Bonjol 52 RT002 RW05 Menteng Jakarta Pusat Indonesia	shareholder of	Alpha Holdings Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2007		Active

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