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
Wu Yu-Xin	Not identified	Flat E 15/F., Block 1 Phase 2 Belvedere Garden	director of	Lucky Limited	Samoa		31-OCT-1996		Struck / Defunct / Deregistered
Wu Yu-Xin	Not identified	Flat E 15/F., Block 1 Phase 2 Belvedere Garden	shareholder of	Lucky Limited	Samoa		31-OCT-1996		Struck / Defunct / Deregistered
KUO SUN, YEN-YEN	Taiwan	12th Fl., 75 Chungking S. Road Sec. 1, Taipei Taiwan, R.O.C.	shareholder of	LILISUN INVESTMENT 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	14-OCT-1999		Active
Jie Kino Shita	United States	2318 W. 154th Street Garoena, CA 80249 U.S.A.	director of	GOLDEN SANDS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1996		Struck / Defunct / Deregistered
Tsukiyama Eiichiro	Taiwan	1 Fl., No. 9-1, Lane 48 Jingfeng St., Wenshan Chiu Taipai Taiwan, R.O.C	shareholder of	TSUKIYAMA CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2002		Struck / Defunct / Deregistered
Tsukiyama Eiichiro	Taiwan	1 Fl., No. 9-1, Lane 48 Jingfeng St., Wenshan Chiu Taipai Taiwan, R.O.C	director of	TSUKIYAMA CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2002		Struck / Defunct / Deregistered
ASPIRE INTERNATIONAL INC.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	GLOBAL SOLUTIONS TECHNOLOGIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Active
ASPIRE INTERNATIONAL INC.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	Hillwood Development Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2001		Active
ASPIRE INTERNATIONAL INC.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	MARBLE ARCH GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2000		Active
Chu Nam Sang	United States	178 Broad Street, San Francisco, CA 94112, USA	director of	HENTY WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1995		Active
Chu Nam Sang	United States	178 Broad Street, San Francisco, CA 94112, USA	director of	ATLANTIS TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1996		Active
Chu Nam Sang	United States	178 Broad Street, San Francisco, CA 94112, USA	director of	TOP NEWS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1996		Struck / Defunct / Deregistered
Chu Nam Sang	United States	178 Broad Street, San Francisco, CA 94112, USA	shareholder of	ATLANTIS TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1996		Active
Ho Yeung Sum	Hong Kong	18th Floor Chekiang First Bank Building 60 Gloucester Road Wanchai	beneficiary of	Cosmo Trust	Not identified		02-OCT-1997		Active
Chan So Shank	Hong Kong	2nd Floor, 187 Sai Wan Ho Street Hong Kong	director of	KINGSHIP FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1996		Transferred Out
David Hozaki	United States	826 S Primrose, Suite C Monrovia, CA 91016 USA	shareholder of	KEY WORLDWIDE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1999		Struck / Defunct / Deregistered
Tracker Online Limited	British Virgin Islands	P.O. Box 3444, Road Town , Tortola, British Virgin Islands	unit trust register of	Asian Resources Trust	Not identified		14-DEC-1999		Struck / Defunct / Deregistered
Chen, Chao-Ching	Taiwan	No. 1 Chung-Kang Rd. Hsiao Kang District Kaohsiung, Taiwan R.O.C.	director of	Chung Mao Trading (Samoa) Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-JUL-2002		Active
Chen, Chao-Ching	Taiwan	No. 1 Chung-Kang Rd. Hsiao Kang District Kaohsiung, Taiwan R.O.C.	director of	ALU INVESTMENT OFFSHORE CORPORATION	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	04-JAN-2002		Active
Chen, Chao-Ching	Taiwan	No. 1 Chung-Kang Rd. Hsiao Kang District Kaohsiung, Taiwan R.O.C.	director of	MENTOR CONSULTING (B.V.I.) INC.	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	08-FEB-1999		Company liquidated
Saoutov Vladimir	Russia	Povarskaia St. 23A-9, Moscow, Russia	beneficial owner of	BYZANTINE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1998		Struck / Defunct / Deregistered
Alan Edward Moore	Singapore	245 Orchard Boulevard #24-01, Orchard Bel Air Singapore 248648	intermediary of	Alan Edward Moore	Not identified
Alan Edward Moore	Singapore	245 Orchard Boulevard #24-01, Orchard Bel Air Singapore 248648	intermediary of	Stockbridge Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2002		Struck / Defunct / Deregistered
Alan Edward Moore	Singapore	245 Orchard Boulevard #24-01, Orchard Bel Air Singapore 248648	shareholder of	Stockbridge Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2002		Struck / Defunct / Deregistered
Alan Edward Moore	Singapore	245 Orchard Boulevard #24-01, Orchard Bel Air Singapore 248648	director of	Stockbridge Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2002		Struck / Defunct / Deregistered
Tan Chong Investments Limited	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	shareholder of	AUTO GROWTH INVESTMENT LIMITED	British Virgin Islands		08-FEB-2000		Transferred Out
Spectrum Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	shareholder of	Angel View Holdings Limited	Not identified		19-JAN-1998		Struck / Defunct / Deregistered
Mike Simovich	United States	9 Montecito Drive Corona del Mar California 92625 USA	trust settlor of	MSIM Trust	Not identified		26-AUG-1996		Struck / Defunct / Deregistered
Mike Simovich	United States	9 Montecito Drive Corona del Mar California 92625 USA	beneficiary of	MSIM Trust	Not identified		26-AUG-1996		Struck / Defunct / Deregistered
Mike Simovich	United States	9 Montecito Drive Corona del Mar California 92625 USA	beneficiary of	Sino Pacific Trust	Not identified		04-JUL-1995		Active
Santhanam Christie C. I. Lourdes	Not identified		director of	Mercy and Grace Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2003		Struck / Defunct / Deregistered
Santhanam Christie C. I. Lourdes	Not identified		shareholder of	Mercy and Grace Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2003		Struck / Defunct / Deregistered
Wu, Feng-Lung	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Li Meng-Chen	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Zhai ZhiHai	Not identified		shareholder of	Amer-China Partners, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2004		Active
Zhai ZhiHai	Not identified		director of	Amer-China Partners, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2004		Active
Shao, Michael Chon-Nan (also known as Michael Shao)	Taiwan	2F, No.43, Chung Hwa Rd., San Chung City Taipei, Hsien Taiwan	shareholder of	Famous Venture Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	24-APR-2001		Struck / Defunct / Deregistered
Law, Cheuk Fai	Hong Kong	8 Broadcast Drive 7/F., Flat B Kowloon Hong Kong	director of	LEAD ASIA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2002		Active
Law, Cheuk Fai	Hong Kong	8 Broadcast Drive 7/F., Flat B Kowloon Hong Kong	director of	GOOD BUSINESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2002		Active
Law, Cheuk Fai	Hong Kong	8 Broadcast Drive 7/F., Flat B Kowloon Hong Kong	shareholder of	GOOD BUSINESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2002		Active
Tam Kit San Monica	Hong Kong	113, 3/F, Grand Court 109-135 Kadoorie Avenue Kowloon, Hong Kong	director of	SUPER CREATION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1995		Struck / Defunct / Deregistered
Justine Catherine Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	INSTANT RETURNS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1997		Struck / Defunct / Deregistered
Justine Catherine Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	HIGHRISE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Struck / Defunct / Deregistered
Justine Catherine Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	MAGIC PLAYERS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1996		Struck / Defunct / Deregistered
Justine Catherine Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	UPWARD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1996		Struck / Defunct / Deregistered
Justine Catherine Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	BIG FORTUNE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Active
Justine Catherine Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	RICH OPPORTUNITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1996		Struck / Defunct / Deregistered
Justine Catherine Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	TOPAZ WORLD SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-1997		Struck / Defunct / Deregistered
Justine Catherine Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	REGION FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-1996		Struck / Defunct / Deregistered
Justine Catherine Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	RUBYWELL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1996		Struck / Defunct / Deregistered
Justine Catherine Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	GALAXY INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1996		Struck / Defunct / Deregistered
Justine Catherine Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	PLANTATION HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Struck / Defunct / Deregistered
Justine Catherine Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	SAMPAN SURPLUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Struck / Defunct / Deregistered
Justine Catherine Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	RICH-TEK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1997		Struck / Defunct / Deregistered
Justine Catherine Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	EAST SUCCESS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1997		Struck / Defunct / Deregistered
Justine Catherine Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	VICTORY FLYER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-1997		Struck / Defunct / Deregistered
Justine Catherine Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	Egana Marketing (Suisse) Inc.	Not identified		19-AUG-1994		Active
Justine Catherine Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	TRACKERIDER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Active
Justine Catherine Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	ESSENTIAL VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-1994		Active
Justine Catherine Leacacos	Switzerland	Villa 1' Abeille 1264 St - Creque Switzerland	director of	FAIRYTALE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1998		Struck / Defunct / Deregistered
MA XUE JUN	Hong Kong	Flat C2, 14/F., Block C Fu Lee Loy Mansion 9-27 King Wah Road North Point	director of	FORTUNE TRADELINK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-1999		Struck / Defunct / Deregistered
MA XUE JUN	Hong Kong	Flat C2, 14/F., Block C Fu Lee Loy Mansion 9-27 King Wah Road North Point	shareholder of	FORTUNE TRADELINK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-1999		Struck / Defunct / Deregistered
Kriss Woodbury	United States	15035 West Park Unit #117 Houston Texas 77082	beneficiary of	Sunflower Trust	Not identified		15-AUG-1997		Struck / Defunct / Deregistered
Sukanto Tanoto	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	beneficial owner of	Pec-Tech Limited	Not identified		22-AUG-1996		Active
Sukanto Tanoto	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	beneficial owner of	Norscan-Tech Ltd.	Not identified		03-SEP-1996		Active
Sukanto Tanoto	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	shareholder of	Goldwin Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2001		Active
Sukanto Tanoto	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	beneficial owner of	PACIFIC OIL & GAS (KISARAN) LIMITED	Cayman Islands		22-JUN-2005		Active
Sukanto Tanoto	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	beneficiary of	PACIFIC OIL & GAS (KISARAN) LIMITED	Cayman Islands		22-JUN-2005		Active
Sukanto Tanoto	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	shareholder of	Global Refinery & Marketing Corporation	Cayman Islands		15-DEC-2005		Active
Sukanto Tanoto	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	beneficial owner of	Global Refinery & Marketing Corporation	Cayman Islands		15-DEC-2005		Active
Sukanto Tanoto	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	director of	GOLD ASCENT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2005		Active
Sukanto Tanoto	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	director of	Global Refinery & Marketing Corporation	Cayman Islands		15-DEC-2005		Active
Sukanto Tanoto	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	director of	Pacific Real Estate Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2003		Active
Sukanto Tanoto	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	shareholder of	Pacific Real Estate Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2003		Active
Sukanto Tanoto	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	shareholder of	PACIFIC DRAGON FUND I LIMITED	Cayman Islands	Buckingham Squre, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	10-APR-2003		Active
Sukanto Tanoto	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	shareholder of	PACIFIC EAGLE FUND L.L.C.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands	10-APR-2003		Active
Sukanto Tanoto	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	director of	PACIFIC EAGLE FUND L.L.C.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands	10-APR-2003		Active
Sukanto Tanoto	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	director of	PACIFIC DRAGON FUND I LIMITED	Cayman Islands	Buckingham Squre, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	10-APR-2003		Active
Sukanto Tanoto	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	beneficial owner of	Global Energy International Corporation	Cayman Islands;Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	25-JUN-2004		Active
Sukanto Tanoto	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	beneficiary of	Global Energy International Corporation	Cayman Islands;Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	25-JUN-2004		Active
Sukanto Tanoto	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	director of	Global Energy International Corporation	Cayman Islands;Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	25-JUN-2004		Active
Sukanto Tanoto	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	shareholder of	Global Energy International Corporation	Cayman Islands;Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	25-JUN-2004		Active
Sukanto Tanoto	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	director of	New Economy Initiatives Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2001		Struck / Defunct / Deregistered
Sukanto Tanoto	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	shareholder of	TANOTO FOUNDATION	Singapore;Samoa	C/- 80 Raffles Place #50-80 UOB Plaza 1 SINGAPORE 048624	17-SEP-2002		Active
Sukanto Tanoto	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	director of	TANOTO FOUNDATION	Singapore;Samoa	C/- 80 Raffles Place #50-80 UOB Plaza 1 SINGAPORE 048624	17-SEP-2002		Active
Sukanto Tanoto	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	director of	ASIAN PLANTATION INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1996		Active
Sukanto Tanoto	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	director of	PEC TECH POWER LTD.	Bermuda		26-FEB-1996		Struck / Defunct / Deregistered
Sukanto Tanoto	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	president of	PEC TECH POWER LTD.	Bermuda		26-FEB-1996		Struck / Defunct / Deregistered
Sukanto Tanoto	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	director of	East Asia Power Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1998		Not To Be Renewed / In Deregistration
Sukanto Tanoto	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	shareholder of	ASIAN PLANTATION INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1996		Active
Sukanto Tanoto	Singapore	c/- 80 Raffles Place #50-01 UOB Plaza 1 Singapore 048624	shareholder of	BRIGHTON INVESTMENT GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1999		Active
Lee Ka Shing	Hong Kong	6th Floor World-wide House 19 Des Voeux Road, Central Hong Kong	director of	HOPEWIN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2006		Active
Lee Ka Shing	Hong Kong	6th Floor World-wide House 19 Des Voeux Road, Central Hong Kong	shareholder of	HOPEWIN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2006		Active
Lee Ka Shing	Hong Kong	6th Floor World-wide House 19 Des Voeux Road, Central Hong Kong	director of	NICEFIELD COMPANY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-1998		Active
Lee Ka Shing	Hong Kong	6th Floor World-wide House 19 Des Voeux Road, Central Hong Kong	secretary of	NICEFIELD COMPANY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-1998		Active
Lee Ka Shing	Hong Kong	6th Floor World-wide House 19 Des Voeux Road, Central Hong Kong	director of	TENDER MANAGEMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-1999		Active
Lee Ka Shing	Hong Kong	6th Floor World-wide House 19 Des Voeux Road, Central Hong Kong	director of	MEGATREND DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1999		Struck / Defunct / Deregistered
Lee Ka Shing	Hong Kong	6th Floor World-wide House 19 Des Voeux Road, Central Hong Kong	director of	UNIQUE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-1999		Active
Lee Ka Shing	Hong Kong	6th Floor World-wide House 19 Des Voeux Road, Central Hong Kong	director of	SKY-LANE INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1999		Struck / Defunct / Deregistered
Lee Ka Shing	Hong Kong	6th Floor World-wide House 19 Des Voeux Road, Central Hong Kong	secretary of	MEGATREND DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1999		Struck / Defunct / Deregistered

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