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
Purnardi Djojosudirdjo	Indonesia	Jalan Tembakau III No. 74 A RT. 02/01 Pejaten Timur, Pasar Minggu Jakarta 12510 Indonesia	shareholder of	PRAIRIE HERITAGE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-1993		Active
Purnardi Djojosudirdjo	Indonesia	Jalan Tembakau III No. 74 A RT. 02/01 Pejaten Timur, Pasar Minggu Jakarta 12510 Indonesia	director of	PRAIRIE HERITAGE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-1993		Active
Purnardi Djojosudirdjo	Indonesia	Jalan Tembakau III No. 74 A RT. 02/01 Pejaten Timur, Pasar Minggu Jakarta 12510 Indonesia	director of	ENERGY CONSULTING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1994		Active
Chi Zaozong	China	No. 67, Jiao Nan Dajee Beijing China 100712	director of	China Aeronautical Technology Fund Limited	Not identified		15-APR-1993		Un Registered
Hiroko KATAYAMA	Singapore	9 Nathan Road #15-03 Regency Park Singapore 248730	director of	PANGLOSS.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Struck / Defunct / Deregistered
Hiroko KATAYAMA	Singapore	9 Nathan Road #15-03 Regency Park Singapore 248730	shareholder of	Anisotropic Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-1999		Struck / Defunct / Deregistered
Hiroko KATAYAMA	Singapore	9 Nathan Road #15-03 Regency Park Singapore 248730	shareholder of	PANGLOSS.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Struck / Defunct / Deregistered
Liu, Chien-Jung	Taiwan	3F, No. 159, Tai Yuan South 2nd Street, Taichung Taiwan Republic of China	director of	JOINTECH CORPORATION LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	28-NOV-2000		Transferred Out
Liu, Chien-Jung	Taiwan	3F, No. 159, Tai Yuan South 2nd Street, Taichung Taiwan Republic of China	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
Chan Way	Hong Kong	Unit 1916, 19th Floor Miramar Tower, 1-23 Kamberley Road, Tsim Sha Tsui, Kowloon HONG KONG	director of	GRAND-LEE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2000		Active
Chan Way	Hong Kong	Unit 1916, 19th Floor Miramar Tower, 1-23 Kamberley Road, Tsim Sha Tsui, Kowloon HONG KONG	shareholder of	GRAND-LEE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2000		Active
Hsieh Cheng Ho	Not identified		shareholder of	GW INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-1999		Active
Yeung Hoi-Kam, Thomas	Hong Kong	Apartment 11H, Hilltop, 60 Cloudview Road, Hong Kong	director of	FOCUS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1996		Struck / Defunct / Deregistered
Yeung Hoi-Kam, Thomas	Hong Kong	Apartment 11H, Hilltop, 60 Cloudview Road, Hong Kong	director of	NEW ASIA PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1996		Struck / Defunct / Deregistered
Jeremy Stephen Preston Abts	United States	415 Bath Street Santa Barbara, CA 93101 USA	beneficiary of	The Poseidon Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-SEP-2006		Active
Jeremy Stephen Preston Abts	United States	415 Bath Street Santa Barbara, CA 93101 USA	beneficiary of	The Poseidon Trust (Old)	Cook Islands		09-APR-2002		Struck / Defunct / Deregistered
Raup Chodiev	Kazakhstan	56 Kunaev Street Almaty Kazakhstan 4800002	director of	International Financial Limited	Not identified		03-APR-1998		Struck / Defunct / Deregistered
Wealth State Enterprises Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	shareholder of	GOOD SPIRIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Active
David Bruce JOHNSTON	Hong Kong	1301 Parkside, One Pacific Place 88 Queensway, 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
David Bruce JOHNSTON	Hong Kong	1301 Parkside, One Pacific Place 88 Queensway, Hong Kong	director of	WELL KNOWN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-1995		Company liquidated
David Bruce JOHNSTON	Hong Kong	1301 Parkside, One Pacific Place 88 Queensway, 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
David Bruce JOHNSTON	Hong Kong	1301 Parkside, One Pacific Place 88 Queensway, 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
David Bruce JOHNSTON	Hong Kong	1301 Parkside, One Pacific Place 88 Queensway, 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
TSANG Yiu Cheung ???	Hong Kong	Block C, 15/F., City Industrial Complex 116-122 Kwok Shui Road, Kwai Chung New Territories	shareholder of	Good Profit Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Active
TSANG Yiu Cheung ???	Hong Kong	Block C, 15/F., City Industrial Complex 116-122 Kwok Shui Road, Kwai Chung New Territories	director of	Good Profit Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Active
Chan Shun Fat	Hong Kong	B3, 20/F., Maiden Court, 46 Cloudview Road, Hong Kong	shareholder of	HCC HOLDINGS COMPANY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-1996		Struck / Defunct / Deregistered
James D. Seymour	United States	450 Post Road East, P.O. Box 909 Westport, CT 06881-0909 U.S.A.	director of	ASC ASIAN EQUITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1994		Company liquidated
Cyberwide Finance Limited	Not identified		shareholder of	MAXGOLD INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1997		Active
Wang, I-Ling	Not identified		shareholder of	MAXIER INVESTMENTS INC	Samoa		29-SEP-2005		Active
Wang, I-Ling	Not identified		director of	MAXIER INVESTMENTS INC	Samoa		29-SEP-2005		Active
Wang, I-Ling	Not identified		director of	GRAND CAPITAL HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2000		Active
Sono Mariko	Japan	Sakaishi Harmadera Showacho 5 Chomei 588 Osaka JAPAN	protector of	Kenmar Capital Trust	Not identified		19-AUG-1998		Struck / Defunct / Deregistered
Lim Seow Ngee	Malaysia	A7-07 SERI HIJAUAN CONDOMINIUM NO.1 JALAN BUKIT HIJAU, 26/24 SEKSYEN 26, 40400 SHAH ALAM, SELANGOR, MALAYSIA.	director of	THE MANAGERS LIMITED	Bahamas	Charlotte House Charlotte Street P.O. Box N-65 Nassau BAHAMAS	16-JUL-1998		Struck / Defunct / Deregistered
British Red Cross Society	Hong Kong	Anne Black Building 33 Harcourt Road HONG KONG	beneficiary of	Poznan Trust	Not identified		15-AUG-1989		Struck / Defunct / Deregistered
British Red Cross Society	Hong Kong	Anne Black Building 33 Harcourt Road HONG KONG	beneficiary of	The Merrywell Investment Trust	Not identified		07-SEP-1995		Struck / Defunct / Deregistered
Sun Shang Chuan	China	Room 606, 6/F., Block 405# Yannan Road, Shenzhen City PRC	director of	TAT FOOK INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1999		Active
Sun Shang Chuan	China	Room 606, 6/F., Block 405# Yannan Road, Shenzhen City PRC	shareholder of	TAT FOOK INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1999		Active
Krishnan Tan Boon Seng	Malaysia	22 Leboh Tamarind Taman Selatan 41200 Klang Selangor Darul Ensam, Malaysia	director of	IJM INTERNATIONAL (BVI) PTY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1997		Active
Chen, Liang-Chuan	Taiwan	667 Wen-Lin Road, Sec. 1 Taipei Taiwan, R.O.C.	director of	WELLBORNE INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-1999		Active
Ho Wai Man	Hong Kong	2A, Block 2 Broom Garden, 1 Broom Road Happy Valley HONG KONG	shareholder of	SINO MILE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Struck / Defunct / Deregistered
Ho Wai Man	Hong Kong	2A, Block 2 Broom Garden, 1 Broom Road Happy Valley HONG KONG	director of	SINO MILE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Struck / Defunct / Deregistered
Fung Che Wai	Hong Kong	Unit 4, 17th Floor, China Merchant Tower, Shun Tak Centre, 168-200 Connaught Road Central Sheung Wan	director of	Multi Services Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Struck / Defunct / Deregistered
Fung Che Wai	Hong Kong	Unit 4, 17th Floor, China Merchant Tower, Shun Tak Centre, 168-200 Connaught Road Central Sheung Wan	director of	COMPETENT MIND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-1999		Struck / Defunct / Deregistered
Fung Che Wai	Hong Kong	Unit 4, 17th Floor, China Merchant Tower, Shun Tak Centre, 168-200 Connaught Road Central Sheung Wan	director of	WOODLAND DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
Fung Che Wai	Hong Kong	Unit 4, 17th Floor, China Merchant Tower, Shun Tak Centre, 168-200 Connaught Road Central Sheung Wan	director of	WEBLINK TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Active
Fung Che Wai	Hong Kong	Unit 4, 17th Floor, China Merchant Tower, Shun Tak Centre, 168-200 Connaught Road Central Sheung Wan	shareholder of	UNITED PROFIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2002		Struck / Defunct / Deregistered
Fung Che Wai	Hong Kong	Unit 4, 17th Floor, China Merchant Tower, Shun Tak Centre, 168-200 Connaught Road Central Sheung Wan	director of	UNITED PROFIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2002		Struck / Defunct / Deregistered
Fung Che Wai	Hong Kong	Unit 4, 17th Floor, China Merchant Tower, Shun Tak Centre, 168-200 Connaught Road Central Sheung Wan	director of	FORMOSA INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2000		Active
Fung Che Wai	Hong Kong	Unit 4, 17th Floor, China Merchant Tower, Shun Tak Centre, 168-200 Connaught Road Central Sheung Wan	director of	NETACT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-1999		Struck / Defunct / Deregistered
Fung Che Wai	Hong Kong	Unit 4, 17th Floor, China Merchant Tower, Shun Tak Centre, 168-200 Connaught Road Central Sheung Wan	director of	ULTRA VIEW GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2000		Struck / Defunct / Deregistered
Fung Che Wai	Hong Kong	Unit 4, 17th Floor, China Merchant Tower, Shun Tak Centre, 168-200 Connaught Road Central Sheung Wan	shareholder of	NETACT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-1999		Struck / Defunct / Deregistered
Fung Che Wai	Hong Kong	Unit 4, 17th Floor, China Merchant Tower, Shun Tak Centre, 168-200 Connaught Road Central Sheung Wan	shareholder of	ULTRA VIEW GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2000		Struck / Defunct / Deregistered
Fung Che Wai	Hong Kong	Unit 4, 17th Floor, China Merchant Tower, Shun Tak Centre, 168-200 Connaught Road Central Sheung Wan	shareholder of	FORMOSA INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2000		Active
Fung Che Wai	Hong Kong	Unit 4, 17th Floor, China Merchant Tower, Shun Tak Centre, 168-200 Connaught Road Central Sheung Wan	shareholder of	WEBLINK TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Active
Xu Xing Fang	Hong Kong	Room 3, 40/F., Shou Thorn Garden, 2 O'Brien Road, Wanchai, Hong Kong	director of	PRESCOTT PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1994		Struck / Defunct / Deregistered
Xu Xing Fang	Hong Kong	Room 3, 40/F., Shou Thorn Garden, 2 O'Brien Road, Wanchai, Hong Kong	director of	SAGACIOUS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1994		Struck / Defunct / Deregistered
Marwan T.E.R. Al -Bitar	Not identified		director of	CONSOLIDATED SUPPLIERS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-1995		Active
Cityroy Limited	Not identified		shareholder of	OCEAN LINK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2001		Active
First Oriental Capital International Ltd	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	AIF (INDONESIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1995		Active
Lee, Kuan-Chun	Taiwan	18/F-1, No. 696 Tun Hwa S. Road Taipei City Taiwan ROC	director of	YDC (Virgin Islands) 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	05-MAY-1995		Active
Adam Boniek	Canada	#197-1857 W. 4 Ave, Vancouver, BC V6J 1M4, Canada	director of	BYTE-SAVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-1999		Struck / Defunct / Deregistered
Adam Boniek	Canada	#197-1857 W. 4 Ave, Vancouver, BC V6J 1M4, Canada	shareholder of	BYTE-SAVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-1999		Struck / Defunct / Deregistered
Farhat Azizi	Hong Kong	1/F., 38 La Salle Road Kowloon Tong, Kowloon Hong Kong	director of	TOPIC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Active
Farhat Azizi	Hong Kong	1/F., 38 La Salle Road Kowloon Tong, Kowloon Hong Kong	shareholder of	TOPIC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Active
Lin Ko Kady	Taiwan	7/F, No 21, Sec 3 Ming-Sheng E Rd Taipei, Taiwan R.O.C.	intermediary of	Lin Ko Kady	Not identified
Lin Ko Kady	Taiwan	7/F, No 21, Sec 3 Ming-Sheng E Rd Taipei, Taiwan R.O.C.	intermediary of	EXMOOR TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1992		Active
Lin Ko Kady	Taiwan	7/F, No 21, Sec 3 Ming-Sheng E Rd Taipei, Taiwan R.O.C.	shareholder of	EXMOOR TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1992		Active
Lin Ko Kady	Taiwan	7/F, No 21, Sec 3 Ming-Sheng E Rd Taipei, Taiwan R.O.C.	director of	EXMOOR TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1992		Active
KC Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	INFEX HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1999		Struck / Defunct / Deregistered
Sink Testing Co., Ltd	Taiwan	No.12-1, Wulin St., Shulin City Taipei, Taiwan 238 R.O.C	shareholder of	Sink Testing (Cayman) Co., Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong CAYMAN ISLANDS	17-JAN-2001		Struck / Defunct / Deregistered
Edwin Soeryadjaya	Indonesia	38 Jalan Teluk Betung Jakarta 10230, Indonesia	shareholder of	Alberta Capital Partners Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2003		Active
Edwin Soeryadjaya	Indonesia	38 Jalan Teluk Betung Jakarta 10230, Indonesia	director of	Alberta Capital Partners Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2003		Active
Edwin Soeryadjaya	Indonesia	38 Jalan Teluk Betung Jakarta 10230, Indonesia	shareholder of	FLEUR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2002		Active
Edwin Soeryadjaya	Indonesia	38 Jalan Teluk Betung Jakarta 10230, Indonesia	director of	FLEUR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2002		Active
Edwin Soeryadjaya	Indonesia	38 Jalan Teluk Betung Jakarta 10230, Indonesia	director of	E-ONE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1997		Active
Edwin Soeryadjaya	Indonesia	38 Jalan Teluk Betung Jakarta 10230, Indonesia	director of	ALLSTAR INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1997		Active
Edwin Soeryadjaya	Indonesia	38 Jalan Teluk Betung Jakarta 10230, Indonesia	shareholder of	GOLDWATER COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-1992		Active
Edwin Soeryadjaya	Indonesia	38 Jalan Teluk Betung Jakarta 10230, Indonesia	director of	GOLDWATER COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-1992		Active
Chick Wing Kay	Hong Kong	Flat 5C, Block 10 Mayfair Garden Tsing Yi Islands New Territories	director of	MS Plasticorp	Not identified		26-APR-1994		Active
Chen, Li-Yu	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
KANG, Hui-Mei	Not identified		director of	Waterland Securities (BVI) Co., Ltd.	British Virgin Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2008		Active
Anita Marta	Not identified		director of	NEWPATH TECHNOLOGIES CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2003		Active
Anita Marta	Not identified		director of	YPH HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2003		Active
Donald Allan Jr.	Not identified		director of	BESCO INVESTMENT HOLDINGS 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	23-FEB-2001		Active
Angola Development Corporation	Not identified		shareholder of	Asia Pacific Information Technology Corporation	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	27-NOV-2002		Struck / Defunct / Deregistered
Hsieh, Ming-Hsun	Taiwan	28, Tzu Yu 1st Road Kaohsiung, Taiwan Republic of China	beneficial owner of	Standard Share Limited	Samoa		14-DEC-1998		Struck / Defunct / Deregistered
Hsieh, Ming-Hsun	Taiwan	28, Tzu Yu 1st Road Kaohsiung, Taiwan Republic of China	shareholder of	Standard Share Limited	Samoa		14-DEC-1998		Struck / Defunct / Deregistered
Taylor C. Fletcher	United States	P.O. Box 5196 39 Campanilla San Clemente, CA 92673 USA	beneficial owner of	Budget Finance Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1997		Struck / Defunct / Deregistered
Taylor C. Fletcher	United States	P.O. Box 5196 39 Campanilla San Clemente, CA 92673 USA	beneficial owner of	First Equity Capital Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1997		Struck / Defunct / Deregistered
Taylor C. Fletcher	United States	P.O. Box 5196 39 Campanilla San Clemente, CA 92673 USA	beneficial owner of	CBC International Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1997		Struck / Defunct / Deregistered
Taylor C. Fletcher	United States	P.O. Box 5196 39 Campanilla San Clemente, CA 92673 USA	beneficial owner of	ORIENT RIVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-1996		Struck / Defunct / Deregistered
Tang Huo Ghom	China	No. 3, Block 65 Yuen Ling Sin Tsuen Fu Tien District, Shenzhen City China	director of	MILLION-DRAGON INVESTMENTS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Struck / Defunct / Deregistered
Joy Face Limited	Hong Kong	4/F., Kingpower Commercial Building 409-413 Jaffe Road, Wanchai Hong Kong	director of	TRADE ALLIANCE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
Joy Face Limited	Hong Kong	4/F., Kingpower Commercial Building 409-413 Jaffe Road, Wanchai Hong Kong	shareholder of	GLORY NET ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Struck / Defunct / Deregistered
Joy Face Limited	Hong Kong	4/F., Kingpower Commercial Building 409-413 Jaffe Road, Wanchai Hong Kong	director of	MERIT GAMES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1997		Struck / Defunct / Deregistered
Joy Face Limited	Hong Kong	4/F., Kingpower Commercial Building 409-413 Jaffe Road, Wanchai Hong Kong	director of	NET-STATE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-1999		Struck / Defunct / Deregistered
Joy Face Limited	Hong Kong	4/F., Kingpower Commercial Building 409-413 Jaffe Road, Wanchai Hong Kong	shareholder of	MERIT GAMES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1997		Struck / Defunct / Deregistered
Pacific International Secretaries Limited	New Zealand	Level 1, 9-11 Clarence Street Devonport Auckland New Zealand	secretary of	International Merchandising Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1998		Struck / Defunct / Deregistered
Wu Ruilin	Hong Kong	Unit 04 & 05, 12/F., Eastern Centre, 1065 King's Road, Quarry Bay, Hong Kong	shareholder of	Qiao Xing Mobile Communication Co., Ltd.	British Virgin Islands		31-JAN-2002		Transferred Out
Wu Ruilin	Hong Kong	Unit 04 & 05, 12/F., Eastern Centre, 1065 King's Road, Quarry Bay, Hong Kong	director of	Qiao Xing Mobile Communication Co., Ltd.	British Virgin Islands		31-JAN-2002		Transferred Out

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