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
Henry Chong Heng Li	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	beneficiary of	David K.K Chong Trust	Singapore;Cook Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	13-JUL-2009		Active
TAN-SHIH, Emily Yook Taw	Canada	2171 BONEFIELD COURT BURLINGTON ONTARIO L7P 2W7 CANADA	shareholder of	CORICH GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Active
Teng, Fu-Chi	Taiwan	12F., No. 338, Yong Ji Rd., Taipei 110, Taiwan R.O.C.	director of	MAX PROFITS LIMITED	Samoa		10-MAR-2004		Active
Gary James ROBERTS	United States	18 Circle 8 Drive, Sheridan WY 82801 United States of America	shareholder of	CRUDE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Not To Be Renewed / In Deregistration
Somchit Meesuwan	Thailand	312/14 Charansanitwong 40 Bangplad Bangkok 10700 Thailand	shareholder of	STRATEGIC MOVEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1998		Struck / Defunct / Deregistered
TSENG, HUI-CHUN	Taiwan	No. 85, Huamei Rd., Niaosong Township, Kaohsiung County 833, Taiwan, ROC	director of	Emperor Dynasty Enterprise Co., Ltd.	Samoa		04-MAY-2007		Active
TSENG, HUI-CHUN	Taiwan	No. 85, Huamei Rd., Niaosong Township, Kaohsiung County 833, Taiwan, ROC	shareholder of	Emperor Dynasty Enterprise Co., Ltd.	Samoa		04-MAY-2007		Active
Ho King Wah	Not identified		authorised person / signatory of	Chu Family Trust	Not identified		03-FEB-1994		Vesting
Genesis Technology, Inc.	Not identified		shareholder of	GTC Holding Group (Samoa) Inc	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUL-2001		Active
Patrick Jonathan Ronald Crammond	Hong Kong	House 1,5, Headland Rd. Repulse Bay Hong Kong	director of	HILL RIDER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2003		Active
Patrick Jonathan Ronald Crammond	Hong Kong	House 1,5, Headland Rd. Repulse Bay Hong Kong	shareholder of	HILL RIDER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2003		Active
Mr Fung Wing Mou, Bernard	Hong Kong	Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central HONG KONG	director of	Dickson (China) Holdings Limited	Not identified		15-FEB-1994		Struck / Defunct / Deregistered
Gan Siew Yong	Malaysia	No. 4 (Lot 157), Jalan Sungai Beranang 32/58A, Phase 1B, Bukit Rimau 40460 Shah Alam, Selangor Malaysia	director of	ICON FREIGHT INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2008		Active
Liao, Chi-Chuan	Taiwan	360, An Hsin Road, Yen Chau KAOHSIUNG HSIEN, TAIWAN, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Francis Vassallo	Jersey	Grenville St St Helier Jersey Channel Islands	director of	Transworld Finance Limited	Not identified		13-SEP-1989		Active
Stanislav Pomytkin	Russia	3rd Volokolamsky Peveulok 2 Flat no. 25 Post Code:123060 Moscow, Russia	shareholder of	FALCON CATCHERS HOLDING 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	02-APR-2004		Active
Stanislav Pomytkin	Russia	3rd Volokolamsky Peveulok 2 Flat no. 25 Post Code:123060 Moscow, Russia	director of	FALCON CATCHERS HOLDING 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	02-APR-2004		Active
LIU Teng-Ling	Taiwan	91, Lane 814, Ta-Hsin Road Shin Chuang Village, Lu Chu Hsiang Taoyuan Hsien, Taiwan REPUBLIC OF CHINA	director of	MAX INNOVATION HOLDINGS LTD.	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-NOV-2007		Active
LIU Teng-Ling	Taiwan	91, Lane 814, Ta-Hsin Road Shin Chuang Village, Lu Chu Hsiang Taoyuan Hsien, Taiwan REPUBLIC OF CHINA	director of	COMPEQ OVERSEAS HOLDINGS LTD.	British Virgin Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Vir	02-OCT-2007		Active
Chu Shun Po	Hong Kong	7/F., Claymore Garden 3 Lok Fung Path Fo Tan, Shatin New Territories	beneficial owner of	Midas Holdings Limited	Not identified		28-JAN-1994		Company liquidated
Chu Shun Po	Hong Kong	7/F., Claymore Garden 3 Lok Fung Path Fo Tan, Shatin New Territories	shareholder of	Midas Holdings Limited	Not identified		28-JAN-1994		Company liquidated
Chu Shun Po	Hong Kong	7/F., Claymore Garden 3 Lok Fung Path Fo Tan, Shatin New Territories	trust settlor of	Chu Family Trust	Not identified		03-FEB-1994		Vesting
Arief Santoso	Indonesia	Jl. S. Wiryopranoto No. 46, Jakarta 10120, Indonesia	director of	Zuchini Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
Arief Santoso	Indonesia	Jl. S. Wiryopranoto No. 46, Jakarta 10120, Indonesia	shareholder of	Zuchini Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
Ring Line (BVI) I Corporation	Not identified		shareholder of	Ring Line (Samoa) Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-JUL-2001		Struck / Defunct / Deregistered
Ring Line (BVI) I Corporation	Not identified		shareholder of	Ring Line (BVI) II 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	03-AUG-2001		Company liquidated
PCCW Limited	Not identified		shareholder of	BtN Access Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-1994		Active
PCCW Limited	Not identified		shareholder of	Broadband Internet Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Active
PCCW Limited	Not identified		shareholder of	CENTURY POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1999		Active
Mak Shiu Chung Godfrey	Not identified		director of	GreaterChina Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2002		Active
Le Thi Bich Thuy	Viet Nam	49 Quan Thanh Street Hanoi Vietnam	director of	Management Link Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-1996		Active
Le Thi Bich Thuy	Viet Nam	49 Quan Thanh Street Hanoi Vietnam	shareholder of	Management Link Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-1996		Active
Le Thi Bich Thuy	Viet Nam	49 Quan Thanh Street Hanoi Vietnam	shareholder of	Aleph Venture Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-1994		Struck / Defunct / Deregistered
SUN Chin-Cheng ???	Taiwan	No. 19, Sinjhong St., Gangshan Township, Kaohsiung County 820, Taiwan, R.O.C	director of	DREAMTIME DEVELOPMENT LIMITED	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	02-APR-2008		Active
Jae Jyoon Rhim	South Korea	101-1507 Kuk-dong Green Apt. Ok-soo dong, Sung dong-ku Seoul Korea	shareholder of	Sherwood Pacific Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2005		Active
Jae Jyoon Rhim	South Korea	101-1507 Kuk-dong Green Apt. Ok-soo dong, Sung dong-ku Seoul Korea	director of	Sherwood Pacific Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2005		Active
Jae Jyoon Rhim	South Korea	101-1507 Kuk-dong Green Apt. Ok-soo dong, Sung dong-ku Seoul Korea	director of	YHK Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2005		Active
Jae Jyoon Rhim	South Korea	101-1507 Kuk-dong Green Apt. Ok-soo dong, Sung dong-ku Seoul Korea	shareholder of	HBS Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2005		Active
Jae Jyoon Rhim	South Korea	101-1507 Kuk-dong Green Apt. Ok-soo dong, Sung dong-ku Seoul Korea	shareholder of	SHH Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2005		Active
Jae Jyoon Rhim	South Korea	101-1507 Kuk-dong Green Apt. Ok-soo dong, Sung dong-ku Seoul Korea	shareholder of	JHJ Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2005		Active
Jae Jyoon Rhim	South Korea	101-1507 Kuk-dong Green Apt. Ok-soo dong, Sung dong-ku Seoul Korea	shareholder of	YHK Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2005		Active
Jae Jyoon Rhim	South Korea	101-1507 Kuk-dong Green Apt. Ok-soo dong, Sung dong-ku Seoul Korea	director of	HBS Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2005		Active
Jae Jyoon Rhim	South Korea	101-1507 Kuk-dong Green Apt. Ok-soo dong, Sung dong-ku Seoul Korea	director of	JHJ Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2005		Active
Jae Jyoon Rhim	South Korea	101-1507 Kuk-dong Green Apt. Ok-soo dong, Sung dong-ku Seoul Korea	director of	SHH Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2005		Active
LIMSA (HK) LIMITED	Finland	dmcl. Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960, RMI, mail NP, Mannerheiminaukio, 1A, Helsinki, FIN - 00011, Finland.	shareholder of	WORLDTREE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Active
LIMSA (HK) LIMITED	Finland	dmcl. Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960, RMI, mail NP, Mannerheiminaukio, 1A, Helsinki, FIN - 00011, Finland.	shareholder of	WORLDTREE HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	Mandiri Properties (L) Bhd.	Malaysia		24-JUN-2003		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	AIAK CAPITAL LTD.	Malaysia		18-OCT-2002		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	GBSC Inc.	Malaysia		21-OCT-2005		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	TOP VIEW GROUP LIMITED	Malaysia		15-FEB-2005		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	Indonesia Investments (L) Limited	Malaysia		16-FEB-2005		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	Scomi Capital Limited	Malaysia		04-FEB-2005		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	Transmile Air (SPV) Ltd	Malaysia		03-MAR-2005		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	TGB (SPV) Ltd	Malaysia		03-MAR-2005		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	ALFA TRADING LIMITED	Malaysia		04-MAR-2005		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	Brixton Investments (L) Bhd	Malaysia		24-FEB-2005		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	Vermont Capital (L) Bhd	Malaysia		21-MAR-2005		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	GOLDEN AGRI INTERNATIONAL (L) LTD	Malaysia		29-MAY-2000		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	GOLDEN GLOBE LTD	Malaysia		05-APR-2002		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	ESCO Investment Ltd	Malaysia		04-APR-2005		Struck / Defunct / Deregistered
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	Firepower Investments Pte Ltd	Malaysia		15-APR-2005		Struck / Defunct / Deregistered
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	VIBRANT SHIPBROKING LTD.	Malaysia		05-MAY-2005		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	Indonesia Capitals (L) Ltd	Malaysia		03-MAY-2005		Struck / Defunct / Deregistered
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	DAVOS MANAGEMENT INSTITUTE LTD	Malaysia		03-MAY-2005		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	MJ Services Limited	Malaysia		01-JUL-2002		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	UNIGOLD PACIFIC LIMITED	Malaysia		17-JUN-2005		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	Investsmart Holdings Ltd.	Malaysia		23-JUN-2005		Transferred Out
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	Global Alliance Consultants Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2005		Struck / Defunct / Deregistered
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	Global Alliance Consultants Inc.	Malaysia		01-JUL-2005		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	GM INTERNATIONAL CORPORATION	Malaysia		26-NOV-2002		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	U.S. RUBBER SEAL INC.	Malaysia		26-NOV-2002		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	Fortune Keys Ltd.	Malaysia		20-JUL-2005		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	Crystal Capital Ltd	Malaysia		01-AUG-2005		Company liquidated
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	ZENDEK LTD.	Malaysia	Level 6(D), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka 87000 Labuan F.T. Malaysia	21-MAY-2001		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	ENERGY & ENGINEERING SERVICES LTD.	Malaysia		15-JAN-2004		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	GLOBAL MOTION PICTURES & VENTURES PTE LTD	Malaysia		13-SEP-2005		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	Pentergy Limited	Malaysia		27-OCT-2005		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	R H INSURANCE LTD	Malaysia		25-OCT-2005		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	International Global Investments Ltd	Malaysia		21-OCT-2005		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	O & C Madrigal Resource Private Limited	Malaysia	1-2-1 Union Heights Condominiums Jalan Awan Dandan Taman Yari 58200 Kuala Lumpur;9, Jalan 10 Taman Putra Selangor 68000 Ampang Selangor	19-OCT-2005		Struck / Defunct / Deregistered
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	Manggala Capital Pte. Ltd.	Malaysia	1-2-1 Union Heights Condominiums Jalan Awan Dandan Taman Yari 58200 Kuala Lumpur;9, Jalan 10 Taman Putra Selangor 68000 Ampang	11-OCT-2005		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	COUNTRY HEIGHTS GLOBAL LTD	Malaysia		12-OCT-2005		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	COUNTRY HEIGHTS CHINA LTD	Malaysia		12-OCT-2005		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	DARFON (LABUAN) CORPORATION	Malaysia		18-NOV-2005		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	POLY SUCCESS ENTERPRISES INC.	Malaysia		16-NOV-2005		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	THREE A INVESTMENT LIMITED	Malaysia		07-JAN-2005		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	THREE A INVESTMENT HOLDINGS CORP.	Malaysia		07-JAN-2005		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	CAPITALLIANCE INVESTMENT HOLDINGS LTD.	Malaysia		13-APR-2004		Struck / Defunct / Deregistered
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	Flagship Capital Corporation	Malaysia		09-APR-2004		Struck / Defunct / Deregistered
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	Jackston Investment (L) Limited	Malaysia		11-MAR-2002		Struck / Defunct / Deregistered
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	Paramount Investments Ltd	Singapore;Malaysia	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	24-MAR-2004		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	Mantolli International Ltd	Singapore;Malaysia	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	23-MAR-2004		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	BAGHLAF AL-ZAFER HOLDING GROUP LTD.	Malaysia		16-MAR-2004		In Liquidation
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	EAST-ASIA AGRI PRODUCTS LTD	Malaysia		25-FEB-2004		Struck / Defunct / Deregistered
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	Kuripan Investment (L) Ltd.	Malaysia		26-JAN-2004		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	OilServe (L) Berhad	Malaysia		13-JAN-2004		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	Pacific Rim Consulting, Incorporated	Malaysia		05-JAN-2004		Company liquidated
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	Grosmarine Holding Limited	Malaysia		18-DEC-2003		Active
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	Basic International Holdings Limited	Malaysia		16-DEC-2003		Company liquidated
Sherper Sdn Bhd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	CRESCENT ENERGY LIMITED	Malaysia		16-DEC-2003		Active

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