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
Sugito Walujo	Indonesia	MENARA KADIN, 7TH FLOOR JI. HR RASUNA SAID BLOK X-5 KAV. 1-3 JAKARTA 12950 INDONESIA	shareholder of	Canopus Petroleum Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2006		Active
Sugito Walujo	Indonesia	MENARA KADIN, 7TH FLOOR JI. HR RASUNA SAID BLOK X-5 KAV. 1-3 JAKARTA 12950 INDONESIA	director of	CANOPUS ASIA FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
Sugito Walujo	Indonesia	MENARA KADIN, 7TH FLOOR JI. HR RASUNA SAID BLOK X-5 KAV. 1-3 JAKARTA 12950 INDONESIA	director of	PETRO NUSANTARA ENERGY PTE LTD	Singapore		07-AUG-2007		Struck / Defunct / Deregistered
Sugito Walujo	Indonesia	MENARA KADIN, 7TH FLOOR JI. HR RASUNA SAID BLOK X-5 KAV. 1-3 JAKARTA 12950 INDONESIA	shareholder of	Rising Fame Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
Sugito Walujo	Indonesia	MENARA KADIN, 7TH FLOOR JI. HR RASUNA SAID BLOK X-5 KAV. 1-3 JAKARTA 12950 INDONESIA	director of	Rising Fame Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
Sugito Walujo	Indonesia	MENARA KADIN, 7TH FLOOR JI. HR RASUNA SAID BLOK X-5 KAV. 1-3 JAKARTA 12950 INDONESIA	director of	SYNERGY PETROLEUM PTE. LTD.	Singapore	50 Raffles Place #22-02 Singapore Land Tower SINGAPORE 048623	20-SEP-2004		Active
Sugito Walujo	Indonesia	MENARA KADIN, 7TH FLOOR JI. HR RASUNA SAID BLOK X-5 KAV. 1-3 JAKARTA 12950 INDONESIA	shareholder of	CASCADILLA PACIFIC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Active
Sugito Walujo	Indonesia	MENARA KADIN, 7TH FLOOR JI. HR RASUNA SAID BLOK X-5 KAV. 1-3 JAKARTA 12950 INDONESIA	director of	CANOPUS PARTNERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Struck / Defunct / Deregistered
Sugito Walujo	Indonesia	MENARA KADIN, 7TH FLOOR JI. HR RASUNA SAID BLOK X-5 KAV. 1-3 JAKARTA 12950 INDONESIA	director of	CASCADILLA PACIFIC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Active
Sugito Walujo	Indonesia	MENARA KADIN, 7TH FLOOR JI. HR RASUNA SAID BLOK X-5 KAV. 1-3 JAKARTA 12950 INDONESIA	director of	Grantville Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
Sugito Walujo	Indonesia	MENARA KADIN, 7TH FLOOR JI. HR RASUNA SAID BLOK X-5 KAV. 1-3 JAKARTA 12950 INDONESIA	director of	Dalyson Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
Sugito Walujo	Indonesia	MENARA KADIN, 7TH FLOOR JI. HR RASUNA SAID BLOK X-5 KAV. 1-3 JAKARTA 12950 INDONESIA	director of	CANOPUS RETAIL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Active
Sugito Walujo	Indonesia	MENARA KADIN, 7TH FLOOR JI. HR RASUNA SAID BLOK X-5 KAV. 1-3 JAKARTA 12950 INDONESIA	shareholder of	Northstar Mobile Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2004		Active
Sugito Walujo	Indonesia	MENARA KADIN, 7TH FLOOR JI. HR RASUNA SAID BLOK X-5 KAV. 1-3 JAKARTA 12950 INDONESIA	shareholder of	Centennial Crown Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Sugito Walujo	Indonesia	MENARA KADIN, 7TH FLOOR JI. HR RASUNA SAID BLOK X-5 KAV. 1-3 JAKARTA 12950 INDONESIA	director of	Centennial Crown Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Sugito Walujo	Indonesia	MENARA KADIN, 7TH FLOOR JI. HR RASUNA SAID BLOK X-5 KAV. 1-3 JAKARTA 12950 INDONESIA	shareholder of	NORTHSTAR PACIFIC GROUP INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2005		Active
Sugito Walujo	Indonesia	MENARA KADIN, 7TH FLOOR JI. HR RASUNA SAID BLOK X-5 KAV. 1-3 JAKARTA 12950 INDONESIA	director of	NORTHSTAR PACIFIC GROUP INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2005		Active
Sugito Walujo	Indonesia	MENARA KADIN, 7TH FLOOR JI. HR RASUNA SAID BLOK X-5 KAV. 1-3 JAKARTA 12950 INDONESIA	shareholder of	SOLO VENTURES INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2004		Active
Sugito Walujo	Indonesia	MENARA KADIN, 7TH FLOOR JI. HR RASUNA SAID BLOK X-5 KAV. 1-3 JAKARTA 12950 INDONESIA	director of	Blakely Overseas Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2002		Active
Sugito Walujo	Indonesia	MENARA KADIN, 7TH FLOOR JI. HR RASUNA SAID BLOK X-5 KAV. 1-3 JAKARTA 12950 INDONESIA	shareholder of	Blakely Overseas Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2002		Active
Ian Lim Teck Soon	Singapore	Blk 26 Simei Street 1, #06-13 Melville Park, Singapore 529947	beneficial owner of	Maestro Holdings Ltd.	Malaysia		13-DEC-2004		Active
Hsu, Wen-Fu	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Chen Shu Xian	China	NO., 4-1-403, YI YUAN DONG JIE 57 DA YUAN XIN HUA QU, CANG ZHOU HEBEI PROVINCE CHINA	director of	RISE SONIC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2005		Active
Chen Shu Xian	China	NO., 4-1-403, YI YUAN DONG JIE 57 DA YUAN XIN HUA QU, CANG ZHOU HEBEI PROVINCE CHINA	shareholder of	RISE SONIC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2005		Active
RUAN, WEIZHE	China	Room 804, No. 2, Alley 398, Henan S. Rd., Huangpu Dist., Shanghai City, China, P.R.C.	shareholder of	LOGROLL INTERNATIONAL LIMITED	Samoa		17-JAN-2008		Active
RUAN, WEIZHE	China	Room 804, No. 2, Alley 398, Henan S. Rd., Huangpu Dist., Shanghai City, China, P.R.C.	secretary of	LOGROLL INTERNATIONAL LIMITED	Samoa		17-JAN-2008		Active
RUAN, WEIZHE	China	Room 804, No. 2, Alley 398, Henan S. Rd., Huangpu Dist., Shanghai City, China, P.R.C.	director of	LOGROLL INTERNATIONAL LIMITED	Samoa		17-JAN-2008		Active
Siauw Rachel Anatola	Indonesia	JL. Danau Biru No. 105 Tangerang, Indonesia	shareholder of	PARAGON GLOBAL CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2007		Active
Siauw Rachel Anatola	Indonesia	JL. Danau Biru No. 105 Tangerang, Indonesia	shareholder of	Ashwood Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
HWA Te-Liang (???)	Taiwan	????????????73?7?4F	shareholder of	JOY GROUP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
LI, George Kwok Cheung	Not identified		director of	ORIENTAL STAR WORLDWIDE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2002		Struck / Defunct / Deregistered
Pearson Technology Limited	Not identified		shareholder of	Kfic.com 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	09-MAR-2000		Transferred Out
Calvin C Lau	Not identified		director of	MIGHTY PACIFIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-1999		Struck / Defunct / Deregistered
Calvin C Lau	Not identified		shareholder of	MIGHTY PACIFIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-1999		Struck / Defunct / Deregistered
TOHO CHEMICAL INDUSTRY CO, LTD	Not identified		shareholder of	COHEN OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1995		Struck / Defunct / Deregistered
DUAN YING YI ???	China	Room 201, No. 16, No. 308 Nong, Yushan Road Pudong Xinqu, Shanghai, China	director of	PORTWIN TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
DUAN YING YI ???	China	Room 201, No. 16, No. 308 Nong, Yushan Road Pudong Xinqu, Shanghai, China	shareholder of	PORTWIN TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
LIN, YEN-HUANG	Taiwan	No. 6-1, Lane 343, Shueiyuan Rd., Fongyuan City, Taichung Country 420, Taiwan, R.O.C	director of	MORRISON PARK MANAGEMENT LIMITED	Samoa		27-MAY-2008		Active
LIN, YEN-HUANG	Taiwan	No. 6-1, Lane 343, Shueiyuan Rd., Fongyuan City, Taichung Country 420, Taiwan, R.O.C	secretary of	MORRISON PARK MANAGEMENT LIMITED	Samoa		27-MAY-2008		Active
LIN, YEN-HUANG	Taiwan	No. 6-1, Lane 343, Shueiyuan Rd., Fongyuan City, Taichung Country 420, Taiwan, R.O.C	shareholder of	MORRISON PARK MANAGEMENT LIMITED	Samoa		27-MAY-2008		Active
CHEN, MING-HO	Taiwan	No.6, Lane 27, Dasheng St., Dali City, Taichung Country 412, Taiwan, R.O.C.	shareholder of	GRACEFUL HANDS DEVELOPMENT LIMITED	Samoa		28-FEB-2007		Struck / Defunct / Deregistered
CHEN, MING-HO	Taiwan	No.6, Lane 27, Dasheng St., Dali City, Taichung Country 412, Taiwan, R.O.C.	director of	GRACEFUL HANDS DEVELOPMENT LIMITED	Samoa		28-FEB-2007		Struck / Defunct / Deregistered
CHEN, MING-HO	Taiwan	No.6, Lane 27, Dasheng St., Dali City, Taichung Country 412, Taiwan, R.O.C.	director of	VANTAGE CHAMPION GLOBAL LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-MAR-2007		Active
CHENG, Clara Yuen Tung	Hong Kong	Flat C, 17/F, Block E Prince of Wales Hospital Staff Quarter 46 Ngan Shing Street, Shatin New Territories, HONG KONG	director of	TREASURE LAKE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2006		Active
CHENG, Clara Yuen Tung	Hong Kong	Flat C, 17/F, Block E Prince of Wales Hospital Staff Quarter 46 Ngan Shing Street, Shatin New Territories, HONG KONG	shareholder of	TREASURE LAKE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2006		Active
MA XIAO ZHONG	China	Room 402, Building 26, Hongqiao Sancun Jiangyin, Jiangsu, China	shareholder of	CHEERING INT'L GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Active
MA XIAO ZHONG	China	Room 402, Building 26, Hongqiao Sancun Jiangyin, Jiangsu, China	director of	CHEERING INT'L GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Active
NG Tim Tak	Hong Kong	302-303 Commercial House 35 Queen's Road Central Hong Kong	director of	Health Care International Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2000		Struck / Defunct / Deregistered
NG Tim Tak	Hong Kong	302-303 Commercial House 35 Queen's Road Central Hong Kong	director of	Healthcare TCM Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2000		Struck / Defunct / Deregistered
NG Tim Tak	Hong Kong	302-303 Commercial House 35 Queen's Road Central Hong Kong	director of	Healthcare Portal Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2000		Struck / Defunct / Deregistered
NG Tim Tak	Hong Kong	302-303 Commercial House 35 Queen's Road Central Hong Kong	director of	Healthcare Phone Advisory Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2000		Struck / Defunct / Deregistered
NG Tim Tak	Hong Kong	302-303 Commercial House 35 Queen's Road Central Hong Kong	director of	Healthcare VPN Group Holdings (HK) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2000		Struck / Defunct / Deregistered
NG Tim Tak	Hong Kong	302-303 Commercial House 35 Queen's Road Central Hong Kong	director of	Healthcare Medical and Paramedical Services Group (HK) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2000		Struck / Defunct / Deregistered
NG Tim Tak	Hong Kong	302-303 Commercial House 35 Queen's Road Central Hong Kong	director of	Healthcare Lifestyle Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2000		Struck / Defunct / Deregistered
NG Tim Tak	Hong Kong	302-303 Commercial House 35 Queen's Road Central Hong Kong	director of	Healthcare VPN Intellectual Property Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2000		Struck / Defunct / Deregistered
NG Tim Tak	Hong Kong	302-303 Commercial House 35 Queen's Road Central Hong Kong	director of	Healthcare Lifestyle Group (HK) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2000		Struck / Defunct / Deregistered
NG Tim Tak	Hong Kong	302-303 Commercial House 35 Queen's Road Central Hong Kong	director of	Healthcare Intellectual Property Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2000		Struck / Defunct / Deregistered
NG Tim Tak	Hong Kong	302-303 Commercial House 35 Queen's Road Central Hong Kong	director of	Healthcare VPN Records Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2000		Struck / Defunct / Deregistered
NG Tim Tak	Hong Kong	302-303 Commercial House 35 Queen's Road Central Hong Kong	director of	Healthcare Medical & Paramedical Services Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2000		Struck / Defunct / Deregistered
JIA HUI	China	No. 2605, Building 16, No. 172, Beiyuan Road Chaoyang District Beijing REPUBLIC OF CHINA	shareholder of	DINGLIAN TECH LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Struck / Defunct / Deregistered
Jusuf Handri Rachmantio	Indonesia	Jalan Praja II No. 24, Kebayoran Lama, Jakarta Selatan, Indonesia	director of	Bangkanai Petroleum (L) Berhad	Malaysia		24-FEB-2006		Active
Martin G. Narrison	Not identified		director of	PRINCIPAL GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Active
Wong Chee Fan	Not identified		shareholder of	AMBER TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2000		Struck / Defunct / Deregistered
CHEN, Hsing-Hai, Wang,Dar-Woei and Liu, Yih-Fang	Not identified		shareholder of	Capital Worldwide Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2002		Active
Dillon Hayes	United States	3512 Pecan Irvine, California CA 92649 U.S.A.	beneficiary of	Burke Asset Protection Trust, dated May 8 2008	Cook Islands		21-MAY-2008		Not To Be Renewed / In Deregistration
Lin, Li-Hsiu	Taiwan	No. 24, Lane 108, Hulin St. Shinyi Chiu Taipei, Taiwan ROC	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
Lai, Hui-Huang	Taiwan	7A-2 No. 160 Section 1 Taichiung Kang Road West District, Taichung 403 Taiwan	shareholder of	EVER KIND MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2005		Active
Lai, Hui-Huang	Taiwan	7A-2 No. 160 Section 1 Taichiung Kang Road West District, Taichung 403 Taiwan	director of	EVER KIND MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2005		Active
Astrid Salim	Not identified	c/- Squire Sanders & Dempsey LLP	beneficiary of	Orchid Trust	Cook Islands		01-NOV-2001		Active
Wang, Bang Hui	Hong Kong	Room 1901, 19/F Sun Hung Kai Centre Harbour Road Wanchai, Hong Kong	shareholder of	LONGSTAR INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2002		Struck / Defunct / Deregistered
LAI May Ling	Hong Kong	2/F, 3A Lok Lo Ha Village Shatin, N.T. Hong Kong	shareholder of	Crown Bright Investment Limited	Samoa		22-AUG-2002		Active
Liu Ling-Ling Kuo	Australia	Suite 2303, Quay Weat 132 Alice Street, Brisbane QLD 4000, Australia	director of	RIVERSIDE GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1997		Active
Liu Ling-Ling Kuo	Australia	Suite 2303, Quay Weat 132 Alice Street, Brisbane QLD 4000, Australia	shareholder of	RIVERSIDE GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1997		Active
Hendra Wijaja, Tang Linawaty, Teddy Widjaja, William & Silvia	Indonesia	Green Garden Block I-1/14 Jakarta 11520 Indonesia	shareholder of	Premium Famous Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Hendra Wijaja, Tang Linawaty, Teddy Widjaja, William & Silvia	Indonesia	Green Garden Block I-1/14 Jakarta 11520 Indonesia	beneficial owner of	Premium Famous Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Feray Alpay	Turkey	Sinanoba A1 122 D3 Buyukcekmece Istanbul TURKEY	director of	Promedia Public Relations International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2002		Struck / Defunct / Deregistered
Feray Alpay	Turkey	Sinanoba A1 122 D3 Buyukcekmece Istanbul TURKEY	shareholder of	Promedia Public Relations International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2002		Struck / Defunct / Deregistered
Lawrence Kong Wiu WONG	New Zealand	38 Duley Road Mission Bay Auckland NEW ZEALAND	director of	INTERMEDIUM INTERNATIONAL LTD	Cayman Islands		05-AUG-1997		Active
Amart Chatrirong wong	Not identified		shareholder of	INTERTRADE OFFSET DEVELOPMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2005		Struck / Defunct / Deregistered
Hi Sharp Electronics Co., Ltd	Not identified		director of	Hi Sharp Holdings (Samoa) Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUN-2002		Active
Hi Sharp Electronics Co., Ltd	Not identified		shareholder of	Hi Sharp Holdings (Samoa) Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUN-2002		Active
Kelly Pak Cheong TSANG	Not identified		director of	CHRISTCHURCH ASSETS LIMITED	British Virgin Islands		24-APR-1997		Transferred Out
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.	Singapore	77 Robinson Road #09-00 SIA Building Singapore 068896	shareholder of	MINOTAUR INVESTMENTS PTE LTD	Singapore		24-APR-1999		In Liquidation
KUO, HSU-YUAN	Taiwan	4F., NO. 8, LANE 14 LISHUEI STREET, DA-AN DISTRICT TAIPEI CITY 106 TAIWAN, R.O.C.	shareholder of	LUNE VALLEY VENTURES LIMITED	Seychelles		07-MAY-2007		Active
KUO, HSU-YUAN	Taiwan	4F., NO. 8, LANE 14 LISHUEI STREET, DA-AN DISTRICT TAIPEI CITY 106 TAIWAN, R.O.C.	shareholder of	M-Line Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
Red Media Asia Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Allchina.cn Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2008		Active
Endang Soertikanty	Indonesia	Jl Ks Tubun II no 15, Jakarta, Indonesia	shareholder of	ORIENT CHARM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Struck / Defunct / Deregistered
Endang Soertikanty	Indonesia	Jl Ks Tubun II no 15, Jakarta, Indonesia	director of	ORIENT CHARM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Struck / Defunct / Deregistered
Endang Soertikanty	Indonesia	Jl Ks Tubun II no 15, Jakarta, Indonesia	director of	DREAM STAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2007		Struck / Defunct / Deregistered
Endang Soertikanty	Indonesia	Jl Ks Tubun II no 15, Jakarta, Indonesia	shareholder of	DREAM STAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2007		Struck / Defunct / Deregistered
LEE Tung-Shun	Taiwan	7F., No. 114, Zhongshan Road Sanchong City Taipei County 241, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
ZHAO HUA	China	Room 101, Block 38, 1109 Lao Dong Road, Cang Lang District, Su Zhou City, Jiangsu, China	director of	EMPIRE TECHNOLOGY TRADING LIMITED	Samoa		17-AUG-2007		Struck / Defunct / Deregistered
ZHAO HUA	China	Room 101, Block 38, 1109 Lao Dong Road, Cang Lang District, Su Zhou City, Jiangsu, China	director of	NETROASIA INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Struck / Defunct / Deregistered
ZHAO HUA	China	Room 101, Block 38, 1109 Lao Dong Road, Cang Lang District, Su Zhou City, Jiangsu, China	shareholder of	NETROASIA INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Struck / Defunct / Deregistered
Teng, Hsueh-Li @ Shirley Teng	Taiwan	10F-1, No. 460, Sec 4. Sinyi District, Taipei City 110 Taiwan R.O.C.	director of	IMPERIAL LUCK INTERNATIONAL LIMITED	Samoa		06-JAN-2006		Active
Teng, Hsueh-Li @ Shirley Teng	Taiwan	10F-1, No. 460, Sec 4. Sinyi District, Taipei City 110 Taiwan R.O.C.	shareholder of	IMPERIAL LUCK INTERNATIONAL LIMITED	Samoa		06-JAN-2006		Active
KO, CHING-SEN	Taiwan	7F, No. 296, Ming-Sen 1st Rd., Kaohsiung, Taiwan, R.O.C.	shareholder of	Illumine International Holdings Limited	Samoa		23-JAN-2007		Active
KO, CHING-SEN	Taiwan	7F, No. 296, Ming-Sen 1st Rd., Kaohsiung, Taiwan, R.O.C.	director of	Vinaceous Diamond International Corporation	Not identified		25-JAN-2007		Active
KO, CHING-SEN	Taiwan	7F, No. 296, Ming-Sen 1st Rd., Kaohsiung, Taiwan, R.O.C.	director of	Illumine International Holdings Limited	Samoa		23-JAN-2007		Active
CAPITAL ASSET HOLDINGS LIMITED	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active

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