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
Deloitte & Touche	Malaysia	Unit 3 (I2), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 F.T. Labuan, Malaysia	auditor of	TGB (SPV) Ltd	Malaysia		03-MAR-2005		Active
Chiang, Yu-Lien	Not identified		secretary 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
Chiang, Yu-Lien	Not identified		secretary of	Hi Sharp Investments (Samoa) Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUN-2002		Active
TONLIN DEPARTMENT STORE CO., LTD.	Not identified		shareholder of	CDIB BIOTECH USA INVESTMENT, CO., 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	04-OCT-2000		Active
Evelyn Spencer	Not identified		beneficiary of	Ephraim and Manaseh Trust	Not identified		10-NOV-1997		Struck / Defunct / Deregistered
Tan Ah Hock	Malaysia	No. 724 Lot 9311 Tmn Bukit Kepayang 70200 Seremban, Negeri Sembilan Malaysia	director of	Red Win Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Tan Ah Hock	Malaysia	No. 724 Lot 9311 Tmn Bukit Kepayang 70200 Seremban, Negeri Sembilan Malaysia	shareholder of	Red Win Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Gwunmay Hua Xia Investment Co. Ltd	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	GHIJIN GROUP CO., LTD.	Cayman Islands		30-MAY-2006		Active
Gwunmay Hua Xia Investment Co. Ltd	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	Claremont Capital Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2006		Active
LARRY TOH KOK THAI	Singapore	BLOCK 161A PUNGGOL CENTRAL #16-79 SINGAPORE 821161	secretary of	CLINTONIA CONSULTING LTD	Samoa		08-JAN-2008		Active
LARRY TOH KOK THAI	Singapore	BLOCK 161A PUNGGOL CENTRAL #16-79 SINGAPORE 821161	director of	CLINTONIA CONSULTING LTD	Samoa		08-JAN-2008		Active
LARRY TOH KOK THAI	Singapore	BLOCK 161A PUNGGOL CENTRAL #16-79 SINGAPORE 821161	shareholder of	CLINTONIA CONSULTING LTD	Samoa		08-JAN-2008		Active
ZHOU Jian Ming	China	Room 302, No. 1, Lane 26 Yanhe Road, Jiangyin, Jiangsu Province REPUBLIC OF CHINA	shareholder of	ET SOLAR GROUP CORP.	Cayman Islands		08-MAY-2007		Active
SAC Assets Limited	Cayman Islands	P.O. Box 709 GT Zephyr House George Town, Grand Cayman Cayman Islands, B.W.I.	director of	Swiss Asia Capital Nominees Inc.	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-JUL-2004		Active
SAC Assets Limited	Cayman Islands	P.O. Box 709 GT Zephyr House George Town, Grand Cayman Cayman Islands, B.W.I.	shareholder of	Swiss Asia Capital Nominees Inc.	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-JUL-2004		Active
John Chan Cho Chak	Hong Kong	Flat A., 7th Floor, Glory Heights, 52 Lyttelton Road, Hong Kong	director of	KMB (Wuhan) Transport Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Active
John Chan Cho Chak	Hong Kong	Flat A., 7th Floor, Glory Heights, 52 Lyttelton Road, Hong Kong	director of	TOP SUNNY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2005		Active
John Chan Cho Chak	Hong Kong	Flat A., 7th Floor, Glory Heights, 52 Lyttelton Road, Hong Kong	director of	KMB (Zhongbei) Transport Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2005		Active
John Chan Cho Chak	Hong Kong	Flat A., 7th Floor, Glory Heights, 52 Lyttelton Road, Hong Kong	director of	KMB (Nanjing) Transport 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	22-MAR-2004		Active
John Chan Cho Chak	Hong Kong	Flat A., 7th Floor, Glory Heights, 52 Lyttelton Road, Hong Kong	director of	EXCEL POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2003		Active
John Chan Cho Chak	Hong Kong	Flat A., 7th Floor, Glory Heights, 52 Lyttelton Road, Hong Kong	director of	KMB (Wuxi) Transport Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2003		Active
John Chan Cho Chak	Hong Kong	Flat A., 7th Floor, Glory Heights, 52 Lyttelton Road, Hong Kong	director of	KMB (Changsha) Transport 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	29-JUN-2004		Active
John Chan Cho Chak	Hong Kong	Flat A., 7th Floor, Glory Heights, 52 Lyttelton Road, Hong Kong	director of	KMB Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2000		Active
John Chan Cho Chak	Hong Kong	Flat A., 7th Floor, Glory Heights, 52 Lyttelton Road, Hong Kong	director of	HK Macau Investment (Tianjin) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Struck / Defunct / Deregistered
John Chan Cho Chak	Hong Kong	Flat A., 7th Floor, Glory Heights, 52 Lyttelton Road, Hong Kong	director of	LCK Real Estate Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
John Chan Cho Chak	Hong Kong	Flat A., 7th Floor, Glory Heights, 52 Lyttelton Road, Hong Kong	director of	KMB (Shenzhen) Transport Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2002		Active
John Chan Cho Chak	Hong Kong	Flat A., 7th Floor, Glory Heights, 52 Lyttelton Road, Hong Kong	director of	KMB (Beijing) Taxi Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2002		Active
John Chan Cho Chak	Hong Kong	Flat A., 7th Floor, Glory Heights, 52 Lyttelton Road, Hong Kong	director of	KMB (China) Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
John Chan Cho Chak	Hong Kong	Flat A., 7th Floor, Glory Heights, 52 Lyttelton Road, Hong Kong	director of	LCK Properties Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
John Chan Cho Chak	Hong Kong	Flat A., 7th Floor, Glory Heights, 52 Lyttelton Road, Hong Kong	director of	HKM Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
John Chan Cho Chak	Hong Kong	Flat A., 7th Floor, Glory Heights, 52 Lyttelton Road, Hong Kong	director of	KMB Properties Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
John Chan Cho Chak	Hong Kong	Flat A., 7th Floor, Glory Heights, 52 Lyttelton Road, Hong Kong	director of	Sun Bus Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
John Chan Cho Chak	Hong Kong	Flat A., 7th Floor, Glory Heights, 52 Lyttelton Road, Hong Kong	director of	KMB Financial Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
John Chan Cho Chak	Hong Kong	Flat A., 7th Floor, Glory Heights, 52 Lyttelton Road, Hong Kong	director of	Nine Dragon Transportation Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
John Chan Cho Chak	Hong Kong	Flat A., 7th Floor, Glory Heights, 52 Lyttelton Road, Hong Kong	director of	KMB Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
John Chan Cho Chak	Hong Kong	Flat A., 7th Floor, Glory Heights, 52 Lyttelton Road, Hong Kong	director of	KMB Public Bus Services Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
John Chan Cho Chak	Hong Kong	Flat A., 7th Floor, Glory Heights, 52 Lyttelton Road, Hong Kong	director of	LAI CHI KOK PROPERTIES INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1997		Active
Carlos G. Dominquez	Philippines	151 Sarangani St., Ayala Alabang Village, Muntinlupa City, Philippines	director of	RADSTOCK SECURITIES LIMITED	Malaysia		03-OCT-2007		Active
Yeh, Chie-Chung	Taiwan	No. 876, Sec. 1, Jungshan Rd., Dajia Jen, Taichung Taiwan 437 Republic of China	director of	Gourmet Holding Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-JUL-2002		Active
Yeh, Chie-Chung	Taiwan	No. 876, Sec. 1, Jungshan Rd., Dajia Jen, Taichung Taiwan 437 Republic of China	shareholder of	Gourmet Holding Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-JUL-2002		Active
Lin Bo	Hong Kong	Flat G, 27/F., Block 13, Sceneway Garden, Lam Tin, Kowloon, Hong Kong	director of	GRAND SUCCESS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1997		Struck / Defunct / Deregistered
Paul Miller	Not identified		director of	RADIANT CLASS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1994		Struck / Defunct / Deregistered
Nicole Clark	Not identified		beneficiary of	Rolling Hills Trust	Not identified		03-APR-1998		Struck / Defunct / Deregistered
HE AI MEI ???	China	Room 3005, No. 4, Lane 366, Pucheng Road Pudong New District, Shanghai, China	shareholder of	Pepsi International Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2009		Active
HE AI MEI ???	China	Room 3005, No. 4, Lane 366, Pucheng Road Pudong New District, Shanghai, China	director of	Pepsi International Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2009		Active
Roderic Noel Anthony Sage	Hong Kong	12th Floor, Block 45 Baguio Villa 550 Victoria Road Pokfulam, Hong Kong	director of	FCP Corporate Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2003		Active
Roderic Noel Anthony Sage	Hong Kong	12th Floor, Block 45 Baguio Villa 550 Victoria Road Pokfulam, Hong Kong	director of	AFP MANAGEMENT SERVICES LIMITED	British Virgin Islands		06-OCT-2003		Transferred Out
Minnie Sehgal	Singapore	Block 80 Farrer Road #04-05 Singapore 268855	director of	Basil International Investments Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Mr Srivastava Rajeev Balramkumar Block 80 Farrer Road #04-05 Singapore 268855	26-JAN-2006		Active
Hsu Shun-Ying	Taiwan	F4, 26 Lane 22, Tien-Mu W Rd., Taipei, Taiwan, R.O.C.	shareholder of	IDEOLOGY ADVERTISING CO., LTD	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-DEC-2003		Active
Hsu Shun-Ying	Taiwan	F4, 26 Lane 22, Tien-Mu W Rd., Taipei, Taiwan, R.O.C.	secretary of	IDEOLOGY ADVERTISING CO., LTD	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-DEC-2003		Active
XUE Liang	China	205, Block 11 Quezi Shan, Shuitou, Yuxi Zhen, Fuqing Xian, Fujian, China	shareholder of	RISE PROFIT 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	28-SEP-2004		Active
LU Jen-Ming	Taiwan	14F., No., 440, Nanping Road Taoyuan City Taoyuan County 330, 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
Ravi Murarka	Singapore	28 Lorong J. Telok Kurau Singapore 425810	intermediary of	C K S Investments Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	22-AUG-2007		Active
Ravi Murarka	Singapore	28 Lorong J. Telok Kurau Singapore 425810	intermediary of	BAY Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-OCT-2008		Active
Ravi Murarka	Singapore	28 Lorong J. Telok Kurau Singapore 425810	intermediary of	Calypso Films Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	14-OCT-2008		Active
Ravi Murarka	Singapore	28 Lorong J. Telok Kurau Singapore 425810	intermediary of	B K Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	25-SEP-2007		Vesting
Ravi Murarka	Singapore	28 Lorong J. Telok Kurau Singapore 425810	intermediary of	Ravi Murarka	Not identified
Ravi Murarka	Singapore	28 Lorong J. Telok Kurau Singapore 425810	intermediary of	DC Worldwide Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	23-MAY-2007		Active
Ravi Murarka	Singapore	28 Lorong J. Telok Kurau Singapore 425810	intermediary of	Bora Bora Financial Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	21-MAY-2007		Active
Ravi Murarka	Singapore	28 Lorong J. Telok Kurau Singapore 425810	trust settlor of	BAY Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-OCT-2008		Active
Ravi Murarka	Singapore	28 Lorong J. Telok Kurau Singapore 425810	director of	C K S Investments Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	22-AUG-2007		Active
Ravi Murarka	Singapore	28 Lorong J. Telok Kurau Singapore 425810	investment advisor of	BAY Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-OCT-2008		Active
Ravi Murarka	Singapore	28 Lorong J. Telok Kurau Singapore 425810	protector of	BAY Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-OCT-2008		Active
Ravi Murarka	Singapore	28 Lorong J. Telok Kurau Singapore 425810	beneficiary of	BAY Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-OCT-2008		Active
Ravi Murarka	Singapore	28 Lorong J. Telok Kurau Singapore 425810	shareholder of	Calypso Films Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	14-OCT-2008		Active
Ravi Murarka	Singapore	28 Lorong J. Telok Kurau Singapore 425810	shareholder of	C K S Investments Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	22-AUG-2007		Active
Ravi Murarka	Singapore	28 Lorong J. Telok Kurau Singapore 425810	director of	Calypso Films Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	14-OCT-2008		Active
Ravi Murarka	Singapore	28 Lorong J. Telok Kurau Singapore 425810	shareholder of	Bora Bora Financial Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	21-MAY-2007		Active
Ravi Murarka	Singapore	28 Lorong J. Telok Kurau Singapore 425810	shareholder of	DC Worldwide Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	23-MAY-2007		Active
Ravi Murarka	Singapore	28 Lorong J. Telok Kurau Singapore 425810	beneficial owner of	DC Worldwide Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	23-MAY-2007		Active
Ravi Murarka	Singapore	28 Lorong J. Telok Kurau Singapore 425810	beneficiary of	B K Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	25-SEP-2007		Vesting
Ravi Murarka	Singapore	28 Lorong J. Telok Kurau Singapore 425810	investment advisor of	B K Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	25-SEP-2007		Vesting
Ravi Murarka	Singapore	28 Lorong J. Telok Kurau Singapore 425810	trust settlor of	B K Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	25-SEP-2007		Vesting
Ravi Murarka	Singapore	28 Lorong J. Telok Kurau Singapore 425810	director of	DC Worldwide Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	23-MAY-2007		Active
Ravi Murarka	Singapore	28 Lorong J. Telok Kurau Singapore 425810	director of	Bora Bora Financial Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	21-MAY-2007		Active
STRAITS AGRO PTE. LTD.	Singapore	39 Robinson Road #12-03 Singapore 068911	shareholder of	Plantation Holdings (PNG) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2008		Active
Kao, Kuo-Hsun	Taiwan	No. 52-2, Yuan Shan Rd, Ta-Hwa Tsun Niao-Song Hsiang, Kaohsiung Hsien Taiwan ROC	shareholder of	Asiagrowth Investments Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JAN-2001		Active
Eric Lalouette	Not identified		director of	Lutecia Fund Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2001		Transferred Out
See Tak Wah	Not identified		director of	BUSINESS PRODUCT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2002		Active
See Tak Wah	Not identified		shareholder of	BUSINESS PRODUCT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2002		Active
See Tak Wah	Not identified		director of	Milford Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2000		Struck / Defunct / Deregistered
See Tak Wah	Not identified		shareholder of	Milford Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2000		Struck / Defunct / Deregistered
Simon James Joyce	Not identified		director of	Pre-Authorized Worldwide Roaming Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2001		Struck / Defunct / Deregistered
Simon James Joyce	Not identified		director of	Upaid Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2001		Struck / Defunct / Deregistered
Chow Man Tat	Not identified		beneficiary of	Chow Family Trust	Not identified		03-FEB-1994		Struck / Defunct / Deregistered
MEI SHAN	China	Section C, 2 Floor, Building 1, No. 1 Third Street of Shangdi Information Industry Base Haidian District, Beijing, China	director of	CHINA DISCOVERY ASSETS MANAGEMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2007		Struck / Defunct / Deregistered
MEI SHAN	China	Section C, 2 Floor, Building 1, No. 1 Third Street of Shangdi Information Industry Base Haidian District, Beijing, China	shareholder of	CHINA DISCOVERY ASSETS MANAGEMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2007		Struck / Defunct / Deregistered
Torisawa Sakae	Singapore	60 Bayshore Road #17-09 Bayshore Park Singapore 469982	shareholder of	121View Corporation (SEA) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Active
TANG, ROY CHIH-YU	United States	3240 WOODBINE RD.M ORANGE CA. 92867 U.S.A	shareholder of	Mei Chen Shoe Manufacturing Co., Ltd.	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	17-OCT-2006		Active
LU HONE GE	Canada	511-4538 Kingsway, Burnaby, BC, Canada	director of	STANLEY ALLIANCE INFO-TECH LIMITED	Samoa		04-NOV-2008		Active
LU HONE GE	Canada	511-4538 Kingsway, Burnaby, BC, Canada	shareholder of	STANLEY ALLIANCE INFO-TECH LIMITED	Samoa		04-NOV-2008		Active
LU HONE GE	Canada	511-4538 Kingsway, Burnaby, BC, Canada	director of	RANGE VIEW INTERNATIONAL LIMITED	Samoa		31-OCT-2008		Active
LU HONE GE	Canada	511-4538 Kingsway, Burnaby, BC, Canada	shareholder of	RANGE VIEW INTERNATIONAL LIMITED	Samoa		31-OCT-2008		Active
eng liang tan	Australia	96 Staples St Kingsgrove NSW 2208 Australia	director of	Dentblanche Limited	Guernsey	Durren Limited c/- Deutsche Bank Int'l Trust Coy Ltd Lefebrve Court, Lefebrve Street St Peter Port, Guernsey CHANNEL ISLANDS;P.O. Box 523 Lefebvre Court Lefebvre Street St Peter Port, Guernsey GY1 6EJ CHANNEL ISLANDS	17-JUN-1998		Active
eng liang tan	Australia	96 Staples St Kingsgrove NSW 2208 Australia	director of	Balfrin Limited	Jersey	Huguenot House 28 La Morte Street St Helier Jersey JE2 4SZ CHANNEL ISLANDS	17-JUN-1998		Active
eng liang tan	Australia	96 Staples St Kingsgrove NSW 2208 Australia	shareholder of	Balfrin Limited	Jersey	Huguenot House 28 La Morte Street St Helier Jersey JE2 4SZ CHANNEL ISLANDS	17-JUN-1998		Active
eng liang tan	Australia	96 Staples St Kingsgrove NSW 2208 Australia	shareholder of	Dentblanche Limited	Guernsey	Durren Limited c/- Deutsche Bank Int'l Trust Coy Ltd Lefebrve Court, Lefebrve Street St Peter Port, Guernsey CHANNEL ISLANDS;P.O. Box 523 Lefebvre Court Lefebvre Street St Peter Port, Guernsey GY1 6EJ CHANNEL ISLANDS	17-JUN-1998		Active
eng liang tan	Australia	96 Staples St Kingsgrove NSW 2208 Australia	beneficial owner of	Dentblanche Limited	Guernsey	Durren Limited c/- Deutsche Bank Int'l Trust Coy Ltd Lefebrve Court, Lefebrve Street St Peter Port, Guernsey CHANNEL ISLANDS;P.O. Box 523 Lefebvre Court Lefebvre Street St Peter Port, Guernsey GY1 6EJ CHANNEL ISLANDS	17-JUN-1998		Active
eng liang tan	Australia	96 Staples St Kingsgrove NSW 2208 Australia	beneficial owner of	Balfrin Limited	Jersey	Huguenot House 28 La Morte Street St Helier Jersey JE2 4SZ CHANNEL ISLANDS	17-JUN-1998		Active
PAN XIAO GUO	China	B26-5D, Weilanhaian, Nanshan District Shenzhen City, Guangdong Province China	director of	UNIONCOM TECHNOLOGIES CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Struck / Defunct / Deregistered

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