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
Susanto Lim	Singapore	13 Parkway Apartment #09-00 Amber Road Singapore 439863	beneficial owner of	Mozilla Wealth Management Inc.	Samoa		08-JAN-2008		Active
Susanto Lim	Singapore	13 Parkway Apartment #09-00 Amber Road Singapore 439863	director of	OPTICS INVESTMENT PTE. LTD.	Singapore		12-APR-2007		Active
Susanto Lim	Singapore	13 Parkway Apartment #09-00 Amber Road Singapore 439863	shareholder of	OPTICS INVESTMENT PTE. LTD.	Singapore		12-APR-2007		Active
Susanto Lim	Singapore	13 Parkway Apartment #09-00 Amber Road Singapore 439863	beneficiary of	Vanda Trust	Cook Islands;Singapore	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	05-OCT-2006		Active
Susanto Lim	Singapore	13 Parkway Apartment #09-00 Amber Road Singapore 439863	trust settlor of	Vanda Trust	Cook Islands;Singapore	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	05-OCT-2006		Active
Susanto Lim	Singapore	13 Parkway Apartment #09-00 Amber Road Singapore 439863	beneficiary of	Forest Trust	Cook Islands;Singapore	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	22-JUN-2005		Active
Susanto Lim	Singapore	13 Parkway Apartment #09-00 Amber Road Singapore 439863	joint settlor of	Forest Trust	Cook Islands;Singapore	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	22-JUN-2005		Active
Susanto Lim	Singapore	13 Parkway Apartment #09-00 Amber Road Singapore 439863	trust settlor of	Orchard Trust	Singapore;Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	16-NOV-2005		Active
TRANSPACIFIC INVESTMENTS LTD.	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	BERGAMOT WORLDWIDE LIMITED	Seychelles		08-JAN-2008		Active
LIU Chubin ???	China	24B, Unit A, Jinxiu Mansion, Wenjin Road M, Luohu District, Shenzhen, China	shareholder of	HI-PROF (HK) CO., LTD	Samoa		19-DEC-2008		Active
LIU Chubin ???	China	24B, Unit A, Jinxiu Mansion, Wenjin Road M, Luohu District, Shenzhen, China	director of	HI-PROF (HK) CO., LTD	Samoa		19-DEC-2008		Active
Sanjaya Dimasto	Not identified		director of	GoldenQuest Offshore Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2002		Struck / Defunct / Deregistered
Suwin Denprasertsuk	Not identified		co-trustee of trust of	Lin Trust	Not identified		02-SEP-1996		Struck / Defunct / Deregistered
Yean Wei Min Allan	Not identified		shareholder of	STARSHINE INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2002		Struck / Defunct / Deregistered
Yean Wei Min Allan	Not identified		director of	STARSHINE INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2002		Struck / Defunct / Deregistered
BOONSONG SRIFUENGFUNG	Thailand	99 NGAMWONGWAN ROAD LADYAO CHATUCHAK BANGKOK 10900 THAILAND	director of	Premium Link Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
BOONSONG SRIFUENGFUNG	Thailand	99 NGAMWONGWAN ROAD LADYAO CHATUCHAK BANGKOK 10900 THAILAND	shareholder of	Premium Link Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
China Sciences Conservational Power Limited formerly Central China Ente	Hong Kong	Room 108, Cosco Tower Grand Milennium Plaza 138 Queen's Road Hong Kong	shareholder of	EXPRESS JOURNEY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2000		Struck / Defunct / Deregistered
China Sciences Conservational Power Limited formerly Central China Ente	Hong Kong	Room 108, Cosco Tower Grand Milennium Plaza 138 Queen's Road Hong Kong	shareholder of	CHAMP BRIDGE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2000		Struck / Defunct / Deregistered
Chen Yuan	China	NO.203, BLDG, 825, ZHONG GUAN CUN, HAI DIAN QU, BEIJING CHINA	director of	Aurea Holdings International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2006		Active
Chen Yuan	China	NO.203, BLDG, 825, ZHONG GUAN CUN, HAI DIAN QU, BEIJING CHINA	shareholder of	Aurea Holdings International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2006		Active
Tsuyoshi Shiraishi	Singapore	c/o 491B River Valley Road #14-03A, Valley Road SINGAPORE 248373	director of	Century World Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-1989		Active
CAO FENG ??	China	Rm. 501, Chen Yu Da Sham No.2, Jianshe Heng Ma Lu, Guang Zhou Shi, China.	shareholder of	FEIS INTERNATIONAL ENTERTAINMENT (HK) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2007		Struck / Defunct / Deregistered
CAO FENG ??	China	Rm. 501, Chen Yu Da Sham No.2, Jianshe Heng Ma Lu, Guang Zhou Shi, China.	director of	FEIS INTERNATIONAL ENTERTAINMENT (HK) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2007		Struck / Defunct / Deregistered
Woo Kah Yue	Singapore	BLK 21 BLOCK BEDOK SOUTH ROAD #13-39 SINGAPORE	shareholder of	IPS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active
Norlito Navarro San Juan	Philippines	No. 18 Palo Alto St. Park Place Subdivision Cainta, Rizal, Philippines	director of	BCT Tech Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Not To Be Renewed / In Deregistration
Norlito Navarro San Juan	Philippines	No. 18 Palo Alto St. Park Place Subdivision Cainta, Rizal, Philippines	shareholder of	BCT Tech Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Not To Be Renewed / In Deregistration
Netsoft Holdings Ltd	British Virgin Islands	Jipfa Building, 3/F., Road Town, Tortola, British Virgin Islands	shareholder of	iGarment Ltd.	Malaysia		02-APR-2001		Active
KHO SOK HONG	Not identified		director of	Greenshield Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Active
Donna Hruska	Not identified		beneficiary of	Amendment To And Complete Restatement Of The William C. Leonard Family Trust	Not identified		27-SEP-1996		Struck / Defunct / Deregistered
CHANG, HUI-CHUN	Taiwan	4F-1, NO. 219-1, CHIEN KUO ROAD HSIN DAN CITY TAIPEI HSIEN TAIWAN 231, R.O.C.	intermediary of	CHANG, HUI-CHUN	Not identified
CHANG, HUI-CHUN	Taiwan	4F-1, NO. 219-1, CHIEN KUO ROAD HSIN DAN CITY TAIPEI HSIEN TAIWAN 231, R.O.C.	intermediary of	WatchLine Corporation	Samoa		07-FEB-2007		Active
CHANG, HUI-CHUN	Taiwan	4F-1, NO. 219-1, CHIEN KUO ROAD HSIN DAN CITY TAIPEI HSIEN TAIWAN 231, R.O.C.	director of	WatchLine Corporation	Samoa		07-FEB-2007		Active
CHANG, HUI-CHUN	Taiwan	4F-1, NO. 219-1, CHIEN KUO ROAD HSIN DAN CITY TAIPEI HSIEN TAIWAN 231, R.O.C.	secretary of	WatchLine Corporation	Samoa		07-FEB-2007		Active
CHANG, HUI-CHUN	Taiwan	4F-1, NO. 219-1, CHIEN KUO ROAD HSIN DAN CITY TAIPEI HSIEN TAIWAN 231, R.O.C.	shareholder of	WatchLine Corporation	Samoa		07-FEB-2007		Active
LIU, KUN-CHEN	Taiwan	No. 6, Lane 329, Huangsing Road Neighborhood 15, Ben-an Village Sanmin District, Kaohsiung City Taiwan, R.O.C.	shareholder of	Broad Meadows Group Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;190 CLEMENCEAU AVENUE #03-19/20 SINGAPORE SHOPPING CENTRE SINGAPORE 239924	22-MAY-2009		Active
LIU, KUN-CHEN	Taiwan	No. 6, Lane 329, Huangsing Road Neighborhood 15, Ben-an Village Sanmin District, Kaohsiung City Taiwan, R.O.C.	director of	Broad Meadows Group Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;190 CLEMENCEAU AVENUE #03-19/20 SINGAPORE SHOPPING CENTRE SINGAPORE 239924	22-MAY-2009		Active
Glenn Maxwell MCKAY	Australia	3B/77 Parkside. 70 Terrace Road perth Australia	shareholder of	ICON COMMUNICATIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-1996		Active
Glenn Maxwell MCKAY	Australia	3B/77 Parkside. 70 Terrace Road perth Australia	director of	ICON COMMUNICATIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-1996		Active
JIN YUE ??	China	No. 132, Lao Bai Jia Kou Cun, Pei Jian North Road Yunhe District, Cangzhou Shi, Hebei, China	director of	AO FENG INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2009		Active
JIN YUE ??	China	No. 132, Lao Bai Jia Kou Cun, Pei Jian North Road Yunhe District, Cangzhou Shi, Hebei, China	shareholder of	AO FENG INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2009		Active
CHONG SET FUI	Malaysia	68 JALAN BU 11/6 BANDAR UTAMA 47800 Petaling Jaya	director of	RPB HOLDINGS (OVERSEAS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1996		Active
WANG Ann-Chia	Taiwan	8F., No. 12, Alley 61, Lane 116, Lecyun 2nd Road Jhongshan District, Taipei City 104 Taiwan (R.O.C.) ???????????14? ????116?61?12???	director of	JADE PURPLE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
WANG Ann-Chia	Taiwan	8F., No. 12, Alley 61, Lane 116, Lecyun 2nd Road Jhongshan District, Taipei City 104 Taiwan (R.O.C.) ???????????14? ????116?61?12???	shareholder of	JADE PURPLE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
John Patrick Bolton	Singapore	39. Nim Road, Nim Park, Singapore 807567	beneficial owner of	SAT SYSTEM RESOURCES INTERNATIONAL PTY. LTD.	Malaysia		06-OCT-2003		Struck / Defunct / Deregistered
Chao Yu-Chen	Taiwan	7F-1, No. 296 Xin Yi Road Sec. 4 Taipei 106, Taiwan, R.O.C.	shareholder of	Ocean Delmore Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
Chao Yu-Chen	Taiwan	7F-1, No. 296 Xin Yi Road Sec. 4 Taipei 106, Taiwan, R.O.C.	director of	Ocean Delmore Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
Gunanwan Widjaja	Not identified		shareholder of	Bristoweigen Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Struck / Defunct / Deregistered
Gunanwan Widjaja	Not identified		director of	Bristoweigen Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Struck / Defunct / Deregistered
YU, Chung-Chih	Taiwan	No. 1041, Shuangwun Road, Dali City Taichung County 412, Taiwan, R.O.C.	shareholder of	Full Fortune International Ltd.	Cayman Islands;British Virgin 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	06-MAR-2007		Struck / Defunct / Deregistered
FULVIO GARAJO	Italy	VIA MAGNA GRECIA 54, ITALY	shareholder of	Compact Risks Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Struck / Defunct / Deregistered
FULVIO GARAJO	Italy	VIA MAGNA GRECIA 54, ITALY	director of	Compact Risks Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Struck / Defunct / Deregistered
GUO WEI FENG	China	Room 2-8-401, Xieli Garden, Longgang Zhongxincheng Shenzhen, Guangdong, China	director of	BOTECH.OPTICAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2007		Active
GUO WEI FENG	China	Room 2-8-401, Xieli Garden, Longgang Zhongxincheng Shenzhen, Guangdong, China	shareholder of	BOTECH.OPTICAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2007		Active
Rex Y Wang	Japan	Gran Tokyo North Tower 1-9-1, Marunouchi, Chiyoda-ku Tokyo , 100-6754, Japan	director of	HON CHUAN (CHINA) HOLDINGS CO., LTD.	Cayman Islands		27-NOV-2002		Active
Yuan, Jui-Jen	Taiwan	No. 50 Heping St. Fongyuan City Taichung County 420 Taiwan ROC	shareholder of	Ace Technologies Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
Yuan, Jui-Jen	Taiwan	No. 50 Heping St. Fongyuan City Taichung County 420 Taiwan ROC	director of	Ace Technologies Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
Shringla Suberna Vardhan	Hong Kong	18/F., WINSOME HOUSE, 73 WYNDHAM STREET 73 WYNDHAM STREET Central Hong Kong	director of	World Matters Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Active
Shringla Suberna Vardhan	Hong Kong	18/F., WINSOME HOUSE, 73 WYNDHAM STREET 73 WYNDHAM STREET Central Hong Kong	shareholder of	World Matters Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Active
ADAM SAUTIN	Indonesia	JL MURAI 11, NO. 01 RT.18 PALEMBANG, INDONESIA	director of	United Capital Enterprise Worldwide Ltd	Indonesia;British Virgin Islands	JL MURAI 11, NO. 01 R7.18 PALEMBANG, INDONESIA	29-JAN-2008		Active
ADAM SAUTIN	Indonesia	JL MURAI 11, NO. 01 RT.18 PALEMBANG, INDONESIA	shareholder of	United Capital Enterprise Worldwide Ltd	Indonesia;British Virgin Islands	JL MURAI 11, NO. 01 R7.18 PALEMBANG, INDONESIA	29-JAN-2008		Active
Lin Wu, Kuan-Ling	Taiwan	1F, No.282-2, Chang An St., Lu Chou Taipei Hsien Taiwan, R.O.C.	director of	MING YANG INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2000		Active
Lin Wu, Kuan-Ling	Taiwan	1F, No.282-2, Chang An St., Lu Chou Taipei Hsien Taiwan, R.O.C.	shareholder of	MING YANG INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2000		Active
CHEN Hui-Jen	Taiwan	5F-1, No. 214, Heping E. Road, Sec. 1 Taipei 106, Taiwan, R.O.C.	director of	C&T Holding Group Financial, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2008		Active
NG Tak Sang	Not identified		director of	Marco Tech Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Struck / Defunct / Deregistered
NG Tak Sang	Not identified		shareholder of	Marco Tech Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Struck / Defunct / Deregistered
Mr Guido Lombardo	Not identified		protector of	After Trust	Cook Islands		31-OCT-2002		Struck / Defunct / Deregistered
HUNG MING CHIH ???	China	Dongguanshifuguanwujinyouxiangong Si, Humen County, Dongguan Guangdong, China	shareholder of	UNI-TECH HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2007		Active
HUNG MING CHIH ???	China	Dongguanshifuguanwujinyouxiangong Si, Humen County, Dongguan Guangdong, China	director of	UNI-TECH HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2007		Active
Mr. Chiu Kwok Kit	Hong Kong	21/F., Flat C, Block 2, Victoria Centre, Watson Road, North Point Hong Kong	director of	BONWALL OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2002		Active
Li Yik Chi Sam	Hong Kong	Room 16B, Tower 1, Regent On The Park, 9 Kennedy Road, Hong Kong	director of	SUN LONG INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1997		Struck / Defunct / Deregistered
Li Yik Chi Sam	Hong Kong	Room 16B, Tower 1, Regent On The Park, 9 Kennedy Road, Hong Kong	shareholder of	SUN LONG INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1997		Struck / Defunct / Deregistered
Yoda Communications, Inc.	Taiwan	2F, No. 3-1, Industry East Road IX, Science Based Industrial Park HsinChu, Taiwan R.O.C.	shareholder of	Yoda Communications (Samoa) Inc	Samoa		16-SEP-2002		Struck / Defunct / Deregistered
Yoda Communications, Inc.	Taiwan	2F, No. 3-1, Industry East Road IX, Science Based Industrial Park HsinChu, Taiwan R.O.C.	director of	Yoda Communications (Samoa) Inc	Samoa		16-SEP-2002		Struck / Defunct / Deregistered
WANG Jui-Ping	Taiwan	1F., No. 11, Lane 363, Jinhu Road, Neihu District Taipei City 114, Taiwan	director of	ALLERON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
WANG Jui-Ping	Taiwan	1F., No. 11, Lane 363, Jinhu Road, Neihu District Taipei City 114, Taiwan	shareholder of	ALLERON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
Liya International Investment Corp., Inc	United States	2412 Westlake Avenue North Seattle, Washington 98109, U.S.A.	shareholder of	EastNet Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1998		Struck / Defunct / Deregistered
Kasper LESCHLY	Denmark	VED VOLDEN 8, 4tv, 1425 COPENHAGEN K, DENMARK	shareholder of	Hype Fashion Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Struck / Defunct / Deregistered
Kasper LESCHLY	Denmark	VED VOLDEN 8, 4tv, 1425 COPENHAGEN K, DENMARK	shareholder of	KL Dharmic Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Struck / Defunct / Deregistered
Kasper LESCHLY	Denmark	VED VOLDEN 8, 4tv, 1425 COPENHAGEN K, DENMARK	director of	Hype Shoes Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
Kasper LESCHLY	Denmark	VED VOLDEN 8, 4tv, 1425 COPENHAGEN K, DENMARK	director of	KL Dharmic Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Struck / Defunct / Deregistered
Kasper LESCHLY	Denmark	VED VOLDEN 8, 4tv, 1425 COPENHAGEN K, DENMARK	director of	Hype Fashion Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Struck / Defunct / Deregistered
Kasper LESCHLY	Denmark	VED VOLDEN 8, 4tv, 1425 COPENHAGEN K, DENMARK	shareholder of	Hype Shoes Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
Yang, Yi-Chung	Taiwan	7F., No. 164, Sec. 5, Nanjing E. Rad., Songshan District Taipei City 105, Taiwan R.O.C	secretary of	HIGH GLAD INTERNATIONAL LIMITED	Samoa		01-NOV-2006		Struck / Defunct / Deregistered
Yang, Yi-Chung	Taiwan	7F., No. 164, Sec. 5, Nanjing E. Rad., Songshan District Taipei City 105, Taiwan R.O.C	director of	HIGH GLAD INTERNATIONAL LIMITED	Samoa		01-NOV-2006		Struck / Defunct / Deregistered
Yang, Yi-Chung	Taiwan	7F., No. 164, Sec. 5, Nanjing E. Rad., Songshan District Taipei City 105, Taiwan R.O.C	shareholder of	HIGH GLAD INTERNATIONAL LIMITED	Samoa		01-NOV-2006		Struck / Defunct / Deregistered
Laneton International Development Limited	Not identified		shareholder of	Shinning Gold (Samoa) Industry Co, Ltd	Samoa		19-JUL-2000		Struck / Defunct / Deregistered
Helen Tan Cheng Hoong	Not identified		shareholder of	DYNAMIC OVERSEAS VENTURE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Company liquidated
Robert Sun	Not identified		director of	E. COMPASS GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Struck / Defunct / Deregistered
Robert Sun	Not identified		shareholder of	E. COMPASS GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Struck / Defunct / Deregistered
William SHURNIAK	Hong Kong	9F Woodland Heights, 2 Wongneichong Gap Road Happy Valley, Hong Kong	director of	PACIFIC ASIA COMMERCE AND TECHNOLOGY (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1994		Company liquidated
William SHURNIAK	Hong Kong	9F Woodland Heights, 2 Wongneichong Gap Road Happy Valley, Hong Kong	director of	BtN Access Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-1994		Active
William SHURNIAK	Hong Kong	9F Woodland Heights, 2 Wongneichong Gap Road Happy Valley, Hong Kong	director of	AMBER INTERNATIONAL HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1994		Active
William SHURNIAK	Hong Kong	9F Woodland Heights, 2 Wongneichong Gap Road Happy Valley, Hong Kong	director of	IMPRESSIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-1994		Company liquidated
William SHURNIAK	Hong Kong	9F Woodland Heights, 2 Wongneichong Gap Road Happy Valley, Hong Kong	director of	HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Struck / Defunct / Deregistered
Gemini Asia Growth II Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Gemini Alpha Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
Gemini Asia Growth II Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Gemini Beta Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2008		Active
Ma Lin, Chen-Mei @ Ma, Jen Mei Lin	Taiwan	3-3Fl., No. 90, Sec. 1, Tun Hua S. Rd., Taipei, Taiwan, R.O.C.	shareholder of	M-Merchant Trade Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Ma Lin, Chen-Mei @ Ma, Jen Mei Lin	Taiwan	3-3Fl., No. 90, Sec. 1, Tun Hua S. Rd., Taipei, Taiwan, R.O.C.	director of	M-Merchant Trade Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Dato Ir. Dr. Nik Mohd Kamel Bin Nik Hassan	Malaysia	No. 6, Jalan Puncak, Setiawangsa 1, Taman Setiawangsa, 54200 Kuala Lumpur, Malaysia	director of	TIDALMARINE INTERNATIONAL (L) LTD.	Malaysia		09-JUN-2004		Active

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