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
Gabriel Ho	Not identified		beneficiary of	New Cosmo Trust	Not identified		05-JUL-1993		Struck / Defunct / Deregistered
Chen Yu-Kuei	Not identified		director of	NEIGHBOUR LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1996		Struck / Defunct / Deregistered
Chen Yu-Kuei	Not identified		shareholder of	NEIGHBOUR LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1996		Struck / Defunct / Deregistered
CONSOLIDATED SUPPLIERS INTERNATIONAL LTD	Not identified		shareholder of	BECFIELD MIDDLE EAST CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-1995		Transferred Out
Shannon Sue Winans	Not identified		beneficiary of	LSW Family Trust	Not identified		15-AUG-1995		Struck / Defunct / Deregistered
LIANG GUANG HUA	Hong Kong	Flat C, 22/f., Block 16, South Horizon Ap Lei Chau Hong Kong	shareholder of	MAXRAY WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Struck / Defunct / Deregistered
LIANG GUANG HUA	Hong Kong	Flat C, 22/f., Block 16, South Horizon Ap Lei Chau Hong Kong	shareholder of	TOP ELITE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Struck / Defunct / Deregistered
LIANG GUANG HUA	Hong Kong	Flat C, 22/f., Block 16, South Horizon Ap Lei Chau Hong Kong	director of	TOP ELITE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Struck / Defunct / Deregistered
LIANG GUANG HUA	Hong Kong	Flat C, 22/f., Block 16, South Horizon Ap Lei Chau Hong Kong	director of	MAXRAY WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Struck / Defunct / Deregistered
Skyland Venture Limited	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	shareholder of	Gemini Asia Growth Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2005		Active
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	Yanuca Bay Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	Huazhong Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2007		Active
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	T. S. I. INVESTMENT 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	12-MAR-2004		Active
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	OILFIELD DEVELOPMENT SPECIALISTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2006		Active
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	CONSORT PRIVATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2006		Transferred Out
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	JANPOT INVESTMENT LIMITED	Samoa		08-MAR-2004		Active
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	Crown Bright Investment Limited	Samoa		22-AUG-2002		Active
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	APEX MATRIX INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Active
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	SMR Villas International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2005		Active
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	ASIA STRATEGY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Active
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	WESTRIDGE ENTERPRISES PRIVATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2005		Active
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	ETERNAL FLAME LIMITED	Samoa		03-JUN-2005		Active
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	GREAT TEAM INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	HP COMMERCIAL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2005		Struck / Defunct / Deregistered
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	Pita Pan Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2005		Struck / Defunct / Deregistered
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	WIPM Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	HOME TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2004		Active
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	EXCEL DYNAMIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	SIDEWALK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2003		Struck / Defunct / Deregistered
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	Mousehouse Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	KINO STAR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2003		Active
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	Zentor Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	SUN PEARL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Struck / Defunct / Deregistered
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	FORTUNE MARSHALL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2004		Active
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	CHOY TAT 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	16-AUG-2004		Active
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	CHEONG MING MANAGEMENT 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	18-MAY-2004		Struck / Defunct / Deregistered
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	WINDSOR 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	10-JUN-2004		Active
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	BEST ADVICE GROUP 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	30-MAR-2004		Struck / Defunct / Deregistered
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	HOME FOCUS DEVELOPMENT 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	26-MAR-2004		Active
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	GLENINTERNATIONAL LIMITED	Samoa		03-FEB-1998		Active
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	GLENUNDER LIMITED	Samoa		14-JUL-1997		Active
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	GLENDRAGON LIMITED	Samoa		14-JUL-1997		Active
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	GLENFORD COMPANY LIMITED	Samoa		20-NOV-1996		Active
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	Sunny Shore Shipping Finance, Inc.	Samoa		20-DEC-2001		Active
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	SILVER FOX INC.	Samoa		22-JUL-1999		Active
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	RobRoy Consultants Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Struck / Defunct / Deregistered
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	CYBER OPTION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Active
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	BROAD IDEA CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Struck / Defunct / Deregistered
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	ZAMBA LIMITED	Samoa		17-MAR-1998		Struck / Defunct / Deregistered
Ribalta Holdings Inc	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	shareholder of	GRAND STAR LIMITED	Samoa		03-APR-1998		Struck / Defunct / Deregistered
Kimberly Rath	United States	2770 Woodscrest Avenue Lincoln, Nebraska NE 68502 USA	trust settlor of	KR IPRE TRUST	Cook Islands		21-APR-2009		Active
Kimberly Rath	United States	2770 Woodscrest Avenue Lincoln, Nebraska NE 68502 USA	beneficiary of	KR IPRE TRUST	Cook Islands		21-APR-2009		Active
Luo SiHong	China	Milan 20, Venice Garden, Wuxi, Jiangsu The People's Republic of China	shareholder of	WUXI BASE INTERNATIONAL TRADE CO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2004		Active
Luo SiHong	China	Milan 20, Venice Garden, Wuxi, Jiangsu The People's Republic of China	director of	WUXI BASE INTERNATIONAL TRADE CO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2004		Active
Luo SiHong	China	Milan 20, Venice Garden, Wuxi, Jiangsu The People's Republic of China	shareholder of	Megasu Enterprises Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2000		Active
Luo SiHong	China	Milan 20, Venice Garden, Wuxi, Jiangsu The People's Republic of China	director of	Megasu Enterprises Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2000		Active
ZHAO De Cheng ???	China	No. 55, Zhaojia Village, Fuqiang Village Committee Chashan Street, Tianning Section, Changzhou Jiangsu, China	shareholder of	PEACE POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2007		Struck / Defunct / Deregistered
ZHAO De Cheng ???	China	No. 55, Zhaojia Village, Fuqiang Village Committee Chashan Street, Tianning Section, Changzhou Jiangsu, China	director of	PEACE POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2007		Struck / Defunct / Deregistered
LEE, MING-DAH	China	Room 640, No 225, Xinjinqiao Road,Shanghai, China	director of	HERBAL TONE HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active
Siti Hartati Tjakra Murdaya	Indonesia	Jl Lembang Terusan D-51, Menteng, Jakarta Pusat Indonesia	director of	PRAUPMEKA COMPANY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Siti Hartati Tjakra Murdaya	Indonesia	Jl Lembang Terusan D-51, Menteng, Jakarta Pusat Indonesia	shareholder of	PRAUPMEKA COMPANY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Siti Hartati Tjakra Murdaya	Indonesia	Jl Lembang Terusan D-51, Menteng, Jakarta Pusat Indonesia	director of	King Race Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
Siti Hartati Tjakra Murdaya	Indonesia	Jl Lembang Terusan D-51, Menteng, Jakarta Pusat Indonesia	shareholder of	King Race Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
Denise Jen Chiu Kao	Hong Kong	DD337, Lot 178, Sea Ranch Chalet 8, Studio Floor, Flat B Yi Long Wan Lantau Island	director of	Y.O. Pacific Limited	Not identified		30-MAR-1994		Struck / Defunct / Deregistered
Denise Jen Chiu Kao	Hong Kong	DD337, Lot 178, Sea Ranch Chalet 8, Studio Floor, Flat B Yi Long Wan Lantau Island	shareholder of	Y.O. Pacific Limited	Not identified		30-MAR-1994		Struck / Defunct / Deregistered
Getty Trust	Not identified		beneficiary of	Spread Trust	Not identified		21-AUG-1998		Active
CSSI Holding EZCO	United Arab Emirates	P.O. Box 17481 Jebel Ali Dubai United Arab Emirates	shareholder of	Consolidated Supply & Services International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Active
Miltac Limited	British Virgin Islands	3/F., Omar Hodge Building Wickhams Cay I, P.O. Box 362 Road Town, Tortola BRITISH VIRGIN ISLANDS	shareholder of	VIGOR ONLINE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1999		Active
Chuang, Tsu Chiang	Tonga	No. 133, Vava'U KINGDOM OF TONGA	shareholder of	HAI PA WANG INTERNATIONAL GROUP CORP.	Cayman Islands		31-MAR-2006		Active
ISMAIL DENNIS BIN BAHATIAR	Malaysia	601 Jalan 18/7, Taman Sri Serdang, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia	shareholder of	Adventurous Investments Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2008		Active
ISMAIL DENNIS BIN BAHATIAR	Malaysia	601 Jalan 18/7, Taman Sri Serdang, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia	director of	Adventurous Investments Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2008		Active
ISMAIL DENNIS BIN BAHATIAR	Malaysia	601 Jalan 18/7, Taman Sri Serdang, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia	director of	EXPECT TOP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Struck / Defunct / Deregistered
ISMAIL DENNIS BIN BAHATIAR	Malaysia	601 Jalan 18/7, Taman Sri Serdang, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia	shareholder of	EXPECT TOP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Struck / Defunct / Deregistered
Hindarta Sanjaya	Indonesia	Jalan Dadali No. 9 Bandung, Indonesia	director of	Jo Brothers & Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2000		Active
Hindarta Sanjaya	Indonesia	Jalan Dadali No. 9 Bandung, Indonesia	shareholder of	Jo Brothers & Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2000		Active
VARGAS LINZA ZAHIRA	Taiwan	25F.-1, No. 170, Jingping Rd., Zhonghe City, Taipei County 235 Taiwan R.O.C.	shareholder of	Moto-G Phone Electronics Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-JAN-2004		Active
VARGAS LINZA ZAHIRA	Taiwan	25F.-1, No. 170, Jingping Rd., Zhonghe City, Taipei County 235 Taiwan R.O.C.	director of	Moto-G Phone Electronics Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-JAN-2004		Active
Pascal Najadi	Viet Nam	38 Nguyen Khac Hieu Street, Truc Bach Ward, Hanoi	shareholder of	East & West Magazine Ltd.	Malaysia		06-OCT-2006		Active
Pascal Najadi	Viet Nam	38 Nguyen Khac Hieu Street, Truc Bach Ward, Hanoi	director of	East & West Magazine Ltd.	Malaysia		06-OCT-2006		Active
Pascal Najadi	Viet Nam	38 Nguyen Khac Hieu Street, Truc Bach Ward, Hanoi	director of	East & West Cultural Centre (Hong Kong) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2000		Struck / Defunct / Deregistered
Pascal Najadi	Viet Nam	38 Nguyen Khac Hieu Street, Truc Bach Ward, Hanoi	director of	RLM Capital Management Ltd.	Malaysia		17-OCT-2006		Struck / Defunct / Deregistered
Toshio Takahashi	Japan	2-3-5 MIDORIGAOKA, SUME-KU KOBE JAPAN	director of	ORIENT LAND OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2000		Active
Toshio Takahashi	Japan	2-3-5 MIDORIGAOKA, SUME-KU KOBE JAPAN	shareholder of	ORIENT LAND OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2000		Active
Kentric Management Company Limited	Hong Kong	Room 1509, C C Wu Building 302-8 Hennessy Road Wanchai, H.K	secretary of	JINAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Active
Sun Chuen-Hwa	Not identified		shareholder of	Hua Yue Charity Foundation Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2002		Struck / Defunct / Deregistered
Sun Chuen-Hwa	Not identified		director of	Hua Yue Charity Foundation Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2002		Struck / Defunct / Deregistered
Sun Chuen-Hwa	Not identified		director of	Chen Cheng Charity Foundation Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2002		Struck / Defunct / Deregistered
Sun Chuen-Hwa	Not identified		shareholder of	Chen Cheng Charity Foundation Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2002		Struck / Defunct / Deregistered
Chuck, Chi-Yuen	Not identified		director of	Teraspawn Technologies Inc.	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	07-APR-1999		Company liquidated
YANG, HSUEH-CHI	Not identified		director of	Shico Holding Co., Ltd.	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	14-OCT-1999		Struck / Defunct / Deregistered
Will Kaffenberger	Not identified		director of	Gaining Resources Limited	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	26-FEB-1999		Struck / Defunct / Deregistered
Michael Gary Chatzky	Not identified		protector of	Moppet Non-Grantor Trust	Not identified		08-DEC-1992		Struck / Defunct / Deregistered
GE HAO JUN ???	China	No. 22, Caiyu Qiao, 7 Zu, Xian Cun Nanyuan Street, Yuhang District Hangzhou, China	shareholder of	FORTUNE GROUP INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
GE HAO JUN ???	China	No. 22, Caiyu Qiao, 7 Zu, Xian Cun Nanyuan Street, Yuhang District Hangzhou, China	director of	FORTUNE GROUP INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
Lee, Cheng-Jung	Taiwan	No. 152, Wucing Rd., Dayuan Township Taoyuan County 337, Taiwan R.O.C.	shareholder of	JUMBO REWARD DEVELOPMENT LIMITED	Samoa		18-JAN-2006		Active
Tam Yuk Ching, Jenny	Hong Kong	Fla 1703, May Tower One, 7 May Road, Hong Kong	shareholder of	NEW MAJESTIC VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Struck / Defunct / Deregistered
Tam Yuk Ching, Jenny	Hong Kong	Fla 1703, May Tower One, 7 May Road, Hong Kong	director of	NEW MAJESTIC VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Struck / Defunct / Deregistered
Tam Yuk Ching, Jenny	Hong Kong	Fla 1703, May Tower One, 7 May Road, Hong Kong	shareholder of	RICH TARGET ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-1997		Struck / Defunct / Deregistered
Tam Yuk Ching, Jenny	Hong Kong	Fla 1703, May Tower One, 7 May Road, Hong Kong	shareholder of	RICH TIMES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-1997		Struck / Defunct / Deregistered
Tam Yuk Ching, Jenny	Hong Kong	Fla 1703, May Tower One, 7 May Road, Hong Kong	shareholder of	RICH GAINS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-1997		Struck / Defunct / Deregistered

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