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
Irwan Atmadja Dinata	Indonesia	Jl. Taman Cilandak V/B2 RT 012/004 Cilandak Jakarta Selantan Indonesia	shareholder of	Windrose Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
YU Pui Chun	Australia	157 Balaka Drive Carlingford NSW 2118 Australia	director of	REGENT TOUCH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-1999		Active
YU Pui Chun	Australia	157 Balaka Drive Carlingford NSW 2118 Australia	shareholder of	REGENT TOUCH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-1999		Active
LIU, EN-WEI	Taiwan	No. 29-1, Shihjheng S. 2nd Rd., Situn District, Taichung City 407, Taiwan, R.O.C.	secretary of	NATURE MASTER INVESTMENT LIMITED	Samoa		08-JAN-2007		Active
LIU, EN-WEI	Taiwan	No. 29-1, Shihjheng S. 2nd Rd., Situn District, Taichung City 407, Taiwan, R.O.C.	shareholder of	NATURE MASTER INVESTMENT LIMITED	Samoa		08-JAN-2007		Active
LIU, EN-WEI	Taiwan	No. 29-1, Shihjheng S. 2nd Rd., Situn District, Taichung City 407, Taiwan, R.O.C.	director of	NATURE MASTER INVESTMENT LIMITED	Samoa		08-JAN-2007		Active
Mrs. Athittaya Kunakorn	Thailand	50 Sukhumvit 21 Raod, (Aoske), Klongtoeynuea, Wattana, Bangkok 10110, Thailand	shareholder of	Saumarez Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
Mrs. Athittaya Kunakorn	Thailand	50 Sukhumvit 21 Raod, (Aoske), Klongtoeynuea, Wattana, Bangkok 10110, Thailand	beneficial owner of	Saumarez Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
Kalaichelvan s/o Subrayan	Singapore	Apt Blk 507, Serangoon North Aveneu, #07-410, Singapore 550507	shareholder of	Crowne Investments (Labuan) Limited	Malaysia		24-NOV-2006		Struck / Defunct / Deregistered
Kalaichelvan s/o Subrayan	Singapore	Apt Blk 507, Serangoon North Aveneu, #07-410, Singapore 550507	director of	Crowne Investments (Labuan) Limited	Malaysia		24-NOV-2006		Struck / Defunct / Deregistered
WEIBEL, Ernst Niklaus Friedrich	Not identified		shareholder of	WINE4ASIA.COM, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Struck / Defunct / Deregistered
Tien, Wei-Tseng	Taiwan	13F., No. 320 Jingguo Road, Taoyuan City Taoyuan County 330, Taiwan REPUBLIC OF CHINA	director of	Icon 7 Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-FEB-2007		Active
Tien, Wei-Tseng	Taiwan	13F., No. 320 Jingguo Road, Taoyuan City Taoyuan County 330, Taiwan REPUBLIC OF CHINA	shareholder of	Icon 7 Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-FEB-2007		Active
LEE, CHIA-JUI	Taiwan	11F-19, NR 237, SEC 2, FU-HSING S. RD., 106 TAIPEI, TAIWAN, R.O.C.	shareholder of	TROIS FRERES INTERNATIONAL LIMITED	Seychelles		10-AUG-2007		Active
MG Company Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Magic Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Active
ARAIK SARKISYAN	Russia	26-6 VOLGOGRADSKAYA STR IRKUTSK RUSSIA	shareholder of	DAYSTAR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Active
Sotirios Galanopoulos	Greece	80 Kifisias Avenue 11526 Ambelokipi Athens GREECE	beneficial owner of	GES Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2008		Active
Chiu Chung Kwan Ying	Hong Kong	10/F., Wing On Cheong Building No. 5, Wing Lok Street, Central Hong Kong	shareholder of	HONEY RIVER INVESTMENT LIMITED	Samoa		06-JAN-2005		Active
Chiu Chung Kwan Ying	Hong Kong	10/F., Wing On Cheong Building No. 5, Wing Lok Street, Central Hong Kong	secretary of	HONEY RIVER INVESTMENT LIMITED	Samoa		06-JAN-2005		Active
Chiu Chung Kwan Ying	Hong Kong	10/F., Wing On Cheong Building No. 5, Wing Lok Street, Central Hong Kong	director of	HONEY RIVER INVESTMENT LIMITED	Samoa		06-JAN-2005		Active
Chiu Chung Kwan Ying	Hong Kong	10/F., Wing On Cheong Building No. 5, Wing Lok Street, Central Hong Kong	director of	DAN GARDEN 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	01-JUL-2004		Struck / Defunct / Deregistered
Chiu Chung Kwan Ying	Hong Kong	10/F., Wing On Cheong Building No. 5, Wing Lok Street, Central Hong Kong	shareholder of	DAN GARDEN 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	01-JUL-2004		Struck / Defunct / Deregistered
CHEUNG Moon Wah	Hong Kong	10B/15 Shun Ning Road, Kowloon, Hong Kong	shareholder of	Asia Pacific Engineering & Construction Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2008		Active
CHEUNG Moon Wah	Hong Kong	10B/15 Shun Ning Road, Kowloon, Hong Kong	director of	Asia Pacific Engineering & Construction Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2008		Active
UPBEST HONG KONG LAND COMPANY LIMITED	British Virgin Islands	C: Trustnet Chamber - BVI	shareholder of	SOLAR LAND GROUP LIMITED	Samoa		05-JAN-2007		Active
Tien Chuan CHOU	Taiwan	c/o Yu Yueh, Chiang, Shing Tak Industrial Co., Ltd Rm 2B17, No.5, Sec.5, Hsin Yi Road Taipei, Taiwan	shareholder of	BOUNTEOUS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
Christopher Ying To Lai	Not identified		director of	BLUE SKY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1996		Struck / Defunct / Deregistered
Christopher Ying To Lai	Not identified		director of	BESTCORP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1997		Struck / Defunct / Deregistered
Christopher Ying To Lai	Not identified		director of	De Ce Monde Incorporated	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1999		Active
Christopher Ying To Lai	Not identified		shareholder of	BESTCORP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1997		Struck / Defunct / Deregistered
Christopher Ying To Lai	Not identified		shareholder of	De Ce Monde Incorporated	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1999		Active
Christopher Ying To Lai	Not identified		shareholder of	BLUE SKY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1996		Struck / Defunct / Deregistered
Dmitri Jour	Not identified		director of	Royal International Bank Limited	Not identified		12-SEP-1994		Struck / Defunct / Deregistered
CHIU Ying	Not identified		director of	NanoChem Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2001		Struck / Defunct / Deregistered
Chiang Chao-Chen	Not identified		director of	SUPREME TRADE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2001		Active
Chiang Chao-Chen	Not identified		shareholder of	First-Team Asset Management Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2002		Struck / Defunct / Deregistered
Chiang Chao-Chen	Not identified		director of	MSK INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2002		Struck / Defunct / Deregistered
Chiang Chao-Chen	Not identified		shareholder of	MSK INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2002		Struck / Defunct / Deregistered
Chiang Chao-Chen	Not identified		shareholder of	SUPREME TRADE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2001		Active
HUANG, CHING-HSIANG @ SIMON HWANG	Taiwan	3F, NO. 97, SEC. 2 CHANG SHA STREET TAIPEI, TAIWAN, R.O.C.	director of	Triple Formation Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
Only One Holdings Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
WONG KWONG WAN	Hong Kong	ROOM 1201, 12/F., AT TOWER 180 ELECTRIC ROAD, NORTH POINT HONG KONG	director of	UNIECO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2005		Active
WONG KWONG WAN	Hong Kong	ROOM 1201, 12/F., AT TOWER 180 ELECTRIC ROAD, NORTH POINT HONG KONG	shareholder of	UNIECO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2005		Active
YANG, Tsung-Han ???	Taiwan	11F., No. 16, Lane 30, Guosing Street Sijhih City, Taipei County 221, Taiwan (R.O.C.) ?????????30?16?11?	director of	Unic Capital Corp., Group 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	27-APR-2007		Active
Andrew Chong Buan Lim Tan	Philippines	#11 Abueva Street Corinthian Gardens Quezon City Metro Manila Philippines	director of	Greenspring Investment Holdings Properties Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2009		Active
Andrew Chong Buan Lim Tan	Philippines	#11 Abueva Street Corinthian Gardens Quezon City Metro Manila Philippines	shareholder of	ANKASONS LIMITED	Singapore;Cayman Islands	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	10-JUL-2003		Active
Andrew Chong Buan Lim Tan	Philippines	#11 Abueva Street Corinthian Gardens Quezon City Metro Manila Philippines	shareholder of	ALLIANCE GLOBAL PROPERTIES, LTD.	Cayman Islands		24-DEC-2007		Active
Andrew Chong Buan Lim Tan	Philippines	#11 Abueva Street Corinthian Gardens Quezon City Metro Manila Philippines	director of	CALYPSO MANAGEMENT WORLDWIDE S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2008		Active
Andrew Chong Buan Lim Tan	Philippines	#11 Abueva Street Corinthian Gardens Quezon City Metro Manila Philippines	director of	Asian Travellers, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
Andrew Chong Buan Lim Tan	Philippines	#11 Abueva Street Corinthian Gardens Quezon City Metro Manila Philippines	director of	ANKASONS LIMITED	Singapore;Cayman Islands	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	10-JUL-2003		Active
Andrew Chong Buan Lim Tan	Philippines	#11 Abueva Street Corinthian Gardens Quezon City Metro Manila Philippines	director of	Worldwide Property Financing Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1997		Active
Andrew Chong Buan Lim Tan	Philippines	#11 Abueva Street Corinthian Gardens Quezon City Metro Manila Philippines	shareholder of	Worldwide Property Financing Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1997		Active
Jeffrey Stark QUILLEN	United States	c/o INNOVATIVE MARKETING SERVICES 9693L GERWIG LANE COLUMBIA, MD 21046	director of	RENCA TECHNOLOGY LIMITED	British Virgin Islands;Cayman 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	21-AUG-2006		Struck / Defunct / Deregistered
Jeffrey Stark QUILLEN	United States	c/o INNOVATIVE MARKETING SERVICES 9693L GERWIG LANE COLUMBIA, MD 21046	shareholder of	RENCA TECHNOLOGY LIMITED	British Virgin Islands;Cayman 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	21-AUG-2006		Struck / Defunct / Deregistered
YANG Chien-Li	Taiwan	No. 32, Huacheng 2nd Road Sindian City, Taipei County, Taiwan 231	shareholder of	Rainbow Tempo Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2008		Active
WANG An ??	China	A-B/21F, Huaguang Building, 333 Zhongshan Road Wuxi, Jiangsu, 214000 P.R.C.	shareholder of	JOYFO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2009		Active
WANG An ??	China	A-B/21F, Huaguang Building, 333 Zhongshan Road Wuxi, Jiangsu, 214000 P.R.C.	director of	JOYFO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2009		Active
Tubagus Syamsul Hidayat	Not identified		director of	TRADEMAX INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2001		Company liquidated
Yen, Tso-Yi	Not identified		director of	GREAT INTERNATIONAL SERVICES LIMITED	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	19-JAN-2001		Struck / Defunct / Deregistered
CHEN An Hsin	Not identified		director of	Formosa Investment Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Active
CHEN An Hsin	Not identified		shareholder of	Formosa Investment Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Active
CHEN An Hsin	Not identified		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
CHEN An Hsin	Not identified		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
CHEN An Hsin	Not identified		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
CHEN An Hsin	Not identified		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
CHEN An Hsin	Not identified		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
Ms. PANG, Hedy	Not identified		director of	WIN-NET SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2001		Active
Ms. PANG, Hedy	Not identified		shareholder of	WIN-NET SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2001		Active
Chen, An-Hsin	Not identified		director of	FAITHWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2002		Struck / Defunct / Deregistered
Chen, An-Hsin	Not identified		shareholder of	FAITHWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2002		Struck / Defunct / Deregistered
Mao Yan Li	China	729-733 Wu Yi Road \ Shanghai R.O.C	shareholder of	CYBER TECHNOLOGY GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2000		Struck / Defunct / Deregistered
Sonya NORRIS	Singapore	51 Gentle DR, Singapore 309245	shareholder of	Surin Beach Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2009		Active
Sonya NORRIS	Singapore	51 Gentle DR, Singapore 309245	director of	Surin Beach Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2009		Active
KITTY TJIOE	Indonesia	RA KARTINI NO 30 MEDAN INDOENESIA	director of	MONARCHY ASSETS TRADING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2005		Active
Ip Pui Shan	Hong Kong	Rm 206 Ngan Lun House Siu Lun Court Tuen Mun	director of	Tian Long International Investment Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-1998		Active
YANG, HSI-CHING	Taiwan	3F., No.18, Lane 58, Sec. 2, Yong-an N. Rd., Lujhou City, Taipei 247, Taiwan, R.O.C.	director of	Lucky International (Samoa) Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-DEC-2001		Active
Robert Lee Naii	United States	475 Newell Road Palo Alto CA USA	director of	ELITE SIDEREAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
Robert Lee Naii	United States	475 Newell Road Palo Alto CA USA	shareholder of	ELITE SIDEREAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
Enny Trang	Indonesia	Jl. Tuparev Mo. 21 Kerawang Indonesia 41312	shareholder of	New Magic Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Struck / Defunct / Deregistered
Enny Trang	Indonesia	Jl. Tuparev Mo. 21 Kerawang Indonesia 41312	director of	New Magic Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Struck / Defunct / Deregistered
Steven C. Chandler	United States	1219 Mode Road Umpqua	protector of	Chandler International Trust	Cook Islands		21-MAR-2002		Struck / Defunct / Deregistered
Lim Eng Siong	Singapore	38 Beconia Drive Singapore 806841	shareholder of	Regional Project Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2001		Active
Tan Koh Young	Singapore	27 Jervois Road Singapore 249005	director of	Rhyll Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Tan Koh Young	Singapore	27 Jervois Road Singapore 249005	shareholder of	Rhyll Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
CHEN, CHIH-CHANG	Taiwan	NO. 9, LANE 129 YUNG MING STREET TA LI CITY TAICHUNG COUNTY TAIWAN, R.O.C.	director of	Tien Hsin Chen Investment Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
CHEN, CHIH-CHANG	Taiwan	NO. 9, LANE 129 YUNG MING STREET TA LI CITY TAICHUNG COUNTY TAIWAN, R.O.C.	shareholder of	Tien Hsin Chen Investment Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
Mentor Data System Inc.	Not identified		director of	ACD Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-MAY-2001		Un Registered
Mentor Data System Inc.	Not identified		shareholder of	ACD Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-MAY-2001		Un Registered
Computalog Ltd.	Not identified		shareholder of	Precision Energy Services (BVI) Ltd.	British Virgin Islands		26-OCT-1998		Transferred Out
Tsai, Shu-Li	Not identified		shareholder of	National Conveyor Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-SEP-2000		Active
Debby Lim	Singapore	10, Cuscaden Walk Singapore 249693	shareholder of	FLYING CHAMP PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Active
Debby Lim	Singapore	10, Cuscaden Walk Singapore 249693	director of	FLYING CHAMP PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Active
TAN YONG NANG	Singapore	8 Jalan Haji Alias Singapore 268510	director of	Rangi Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
George Yin Soon	Singapore	c/o 30 Bin Tong Park Singapore	director of	Watermill Development Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2002		Active
Peng Na	China	4 BEIFENGWO, HAIDIAN DISTRICT BEIJING CHINA	director of	GROUPEMENT CITIC-CRCC LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2006		Active
JENG, LI-RAN	Taiwan	19F, NO 24, ALLEY 19 LANE 22 BAOSHENG ROAD, YONGHE CITY TAIPEI COUNTY 234 TAIWAN ROC	shareholder of	Mirabelle Capital Ltd	Seychelles		11-JUL-2007		Active
JENG, LI-RAN	Taiwan	19F, NO 24, ALLEY 19 LANE 22 BAOSHENG ROAD, YONGHE CITY TAIPEI COUNTY 234 TAIWAN ROC	director of	Mirabelle Capital Ltd	Seychelles		11-JUL-2007		Active
Clayton C. Clark	United States	381 E. 18th Street, #5 Costa Mesa, CA, 92627	shareholder of	Omnibus Trading, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Struck / Defunct / Deregistered
Clayton C. Clark	United States	381 E. 18th Street, #5 Costa Mesa, CA, 92627	shareholder of	Twystr, LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Struck / Defunct / Deregistered
Clayton C. Clark	United States	381 E. 18th Street, #5 Costa Mesa, CA, 92627	director of	Omnibus Trading, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Struck / Defunct / Deregistered

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