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
Jopie Widjaja	Indonesia	Jl Sawo No. 23 Mengteng Jakarta Pusat Jakarta 10330 Indocnesia	shareholder of	Beautex Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Active
Jopie Widjaja	Indonesia	Jl Sawo No. 23 Mengteng Jakarta Pusat Jakarta 10330 Indocnesia	shareholder of	DER LA NOBLE CORPORATION LIMITED	Samoa		09-MAR-2007		Active
Jopie Widjaja	Indonesia	Jl Sawo No. 23 Mengteng Jakarta Pusat Jakarta 10330 Indocnesia	director of	DER LA NOBLE CORPORATION LIMITED	Samoa		09-MAR-2007		Active
Jopie Widjaja	Indonesia	Jl Sawo No. 23 Mengteng Jakarta Pusat Jakarta 10330 Indocnesia	beneficial owner of	Beautex Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	director of	OXBRAND HOLDING S.A.	Panama;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	26-JUL-2007		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	shareholder of	OXBRAND HOLDING S.A.	Panama;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	26-JUL-2007		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	shareholder of	MERIGOT INVESTMENTS S.A.	Panama		23-APR-2007		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	director of	MERIGOT INVESTMENTS S.A.	Panama		23-APR-2007		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	director of	PARKESTER INVESTMENTS S.A.	Panama		03-MAR-2007		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	shareholder of	PARKESTER INVESTMENTS S.A.	Panama		03-MAR-2007		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	director of	ROCKELL ENTERPRISES LIMITED	British Virgin Islands		12-DEC-2006		Struck / Defunct / Deregistered
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	director of	TILGARD INTERNATIONAL LIMITED	British Virgin Islands		12-DEC-2006		Struck / Defunct / Deregistered
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	director of	BAXLEY INTERNATIONAL LIMITED	British Virgin Islands		05-DEC-2006		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	director of	WINTERHILL FINANCE LIMITED	British Virgin Islands		02-NOV-2006		Struck / Defunct / Deregistered
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	director of	ODICKSON FINANCE S.A.	Panama		02-DEC-2005		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	shareholder of	ODICKSON FINANCE S.A.	Panama		02-DEC-2005		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	director of	BALVEDER INTERNATIONAL S.A.	Panama		05-DEC-2005		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	shareholder of	BALVEDER INTERNATIONAL S.A.	Panama		05-DEC-2005		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	Nominee Shareholder of
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	director of	OXBRAND HOLDING S.A.	Panama;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	26-JUL-2007		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	shareholder of	OXBRAND HOLDING S.A.	Panama;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	26-JUL-2007		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	shareholder of	MERIGOT INVESTMENTS S.A.	Panama		23-APR-2007		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	director of	MERIGOT INVESTMENTS S.A.	Panama		23-APR-2007		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	director of	PARKESTER INVESTMENTS S.A.	Panama		03-MAR-2007		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	shareholder of	PARKESTER INVESTMENTS S.A.	Panama		03-MAR-2007		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	director of	ROCKELL ENTERPRISES LIMITED	British Virgin Islands		12-DEC-2006		Struck / Defunct / Deregistered
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	director of	TILGARD INTERNATIONAL LIMITED	British Virgin Islands		12-DEC-2006		Struck / Defunct / Deregistered
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	director of	BAXLEY INTERNATIONAL LIMITED	British Virgin Islands		05-DEC-2006		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	director of	WINTERHILL FINANCE LIMITED	British Virgin Islands		02-NOV-2006		Struck / Defunct / Deregistered
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	director of	ODICKSON FINANCE S.A.	Panama		02-DEC-2005		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	shareholder of	ODICKSON FINANCE S.A.	Panama		02-DEC-2005		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	director of	BALVEDER INTERNATIONAL S.A.	Panama		05-DEC-2005		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	shareholder of	BALVEDER INTERNATIONAL S.A.	Panama		05-DEC-2005		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	Nominee Shareholder of
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	JL. CC NO. 1, CENGKARENG BARAT JAKARTA BARAT INDONESIA	director of	OXBRAND HOLDING S.A.	Panama;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	26-JUL-2007		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	JL. CC NO. 1, CENGKARENG BARAT JAKARTA BARAT INDONESIA	shareholder of	OXBRAND HOLDING S.A.	Panama;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	26-JUL-2007		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	JL. CC NO. 1, CENGKARENG BARAT JAKARTA BARAT INDONESIA	shareholder of	MERIGOT INVESTMENTS S.A.	Panama		23-APR-2007		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	JL. CC NO. 1, CENGKARENG BARAT JAKARTA BARAT INDONESIA	director of	MERIGOT INVESTMENTS S.A.	Panama		23-APR-2007		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	JL. CC NO. 1, CENGKARENG BARAT JAKARTA BARAT INDONESIA	director of	PARKESTER INVESTMENTS S.A.	Panama		03-MAR-2007		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	JL. CC NO. 1, CENGKARENG BARAT JAKARTA BARAT INDONESIA	shareholder of	PARKESTER INVESTMENTS S.A.	Panama		03-MAR-2007		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	JL. CC NO. 1, CENGKARENG BARAT JAKARTA BARAT INDONESIA	director of	ROCKELL ENTERPRISES LIMITED	British Virgin Islands		12-DEC-2006		Struck / Defunct / Deregistered
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	JL. CC NO. 1, CENGKARENG BARAT JAKARTA BARAT INDONESIA	director of	TILGARD INTERNATIONAL LIMITED	British Virgin Islands		12-DEC-2006		Struck / Defunct / Deregistered
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	JL. CC NO. 1, CENGKARENG BARAT JAKARTA BARAT INDONESIA	director of	BAXLEY INTERNATIONAL LIMITED	British Virgin Islands		05-DEC-2006		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	JL. CC NO. 1, CENGKARENG BARAT JAKARTA BARAT INDONESIA	director of	WINTERHILL FINANCE LIMITED	British Virgin Islands		02-NOV-2006		Struck / Defunct / Deregistered
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	JL. CC NO. 1, CENGKARENG BARAT JAKARTA BARAT INDONESIA	director of	ODICKSON FINANCE S.A.	Panama		02-DEC-2005		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	JL. CC NO. 1, CENGKARENG BARAT JAKARTA BARAT INDONESIA	shareholder of	ODICKSON FINANCE S.A.	Panama		02-DEC-2005		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	JL. CC NO. 1, CENGKARENG BARAT JAKARTA BARAT INDONESIA	director of	BALVEDER INTERNATIONAL S.A.	Panama		05-DEC-2005		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	JL. CC NO. 1, CENGKARENG BARAT JAKARTA BARAT INDONESIA	shareholder of	BALVEDER INTERNATIONAL S.A.	Panama		05-DEC-2005		Active
EDGARDO ELOY DIAZ FALCONET	Panama;Indonesia	JL. CC NO. 1, CENGKARENG BARAT JAKARTA BARAT INDONESIA	Nominee Shareholder of
Kuo-Chung Chen	Taiwan	4 F, No 11, Ping Yuan St, Tanshui, Taipei County, Taiwan, R.O.C.	shareholder of	A-Spine Holding Group Corp.	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	18-MAR-2002		Active
LEUNG Winston	Not identified		director of	KIT IU LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-1995		Struck / Defunct / Deregistered
Lamar Loe	Not identified		beneficiary of	Janus International Trust	Not identified		21-DEC-1995		Struck / Defunct / Deregistered
Lamar Loe	Not identified		trust settlor of	Janus International Trust	Not identified		21-DEC-1995		Struck / Defunct / Deregistered
Lamar Loe	Not identified		director of	LECTRICA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1994		Struck / Defunct / Deregistered
Gerrit R. Bazuim	Not identified		director of	OCHIR LIMITED	Cayman Islands		03-APR-1997		Struck / Defunct / Deregistered
Gerrit R. Bazuim	Not identified		director of	OCHIR MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1997		Struck / Defunct / Deregistered
Gerrit R. Bazuim	Not identified		shareholder of	OCHIR MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1997		Struck / Defunct / Deregistered
Henry Smith	Not identified		director of	CHINA EXPO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2000		Struck / Defunct / Deregistered
Henry Smith	Not identified		director of	NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	12-NOV-1998		Struck / Defunct / Deregistered
Wolfgang Helmut Hanisch	Australia	124 Harts Road Indooroopilly, QLD Australia 4068	director of	ELEGANT MIND FOUNDATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2002		Struck / Defunct / Deregistered
YU TAO ??	China	No. 6-5-301, Sanxin Shuini Xiaoqu Huantai Xian, Shandong, China	director of	RUNXING INTERNATIONAL INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
Tan Chwee Lian	Singapore	10 Dover Rise #20-10 Heritage View SINGAPORE 138680	shareholder of	HERITAGE VILLAGE LIMITED	Bahamas		22-NOV-2001		Active
Tan Chwee Lian	Singapore	10 Dover Rise #20-10 Heritage View SINGAPORE 138680	trust settlor of	The Heritage Village Trust	Singapore;Cook Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	05-OCT-2007		Active
Tan Chwee Lian	Singapore	10 Dover Rise #20-10 Heritage View SINGAPORE 138680	beneficial owner of	HERITAGE VILLAGE LIMITED	Bahamas		22-NOV-2001		Active
Dr Liu Shek Yuen	Singapore	20B Queen Astrid Park Singapore 266840	director of	Bennett (Canada) Investment Pte. .Ltd.	Singapore		27-JAN-2006		Active
HannStar Board International Holdings Limited	Cayman Islands	Century Yard, Cricket Square Hutchins Drive, PO Box 2681 GT, George Town Grand Cayman, British West Indies	shareholder of	HANNSTAR BOARD INTERNATIONAL (SINGAPORE) PRIVATE LIMITED	Singapore		12-JUN-2009		Active
HannStar Board International Holdings Limited	Cayman Islands	Century Yard, Cricket Square Hutchins Drive, PO Box 2681 GT, George Town Grand Cayman, British West Indies	director of	HannStar Board (SAMOA) Holdings Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-DEC-2001		Active
HannStar Board International Holdings Limited	Cayman Islands	Century Yard, Cricket Square Hutchins Drive, PO Box 2681 GT, George Town Grand Cayman, British West Indies	shareholder of	HannStar Board (SAMOA) Holdings Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-DEC-2001		Active
CMD Metal Industry (Hong Kong) Ltd.	Hong Kong	4B Ngan House 210 Des Voeux Road Central Hong Kong	shareholder of	CMD METAL INDUSTRY (INTERNATIONAL) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2004		Active
SHIEH, YAUTH-TZER	Taiwan	90, Chiu-Kang Street, Mu-Cha, Taipei, Taiwan, R.O.C.	shareholder of	NEW LINKS INTERNATIONAL CORP.	Samoa		13-MAY-2005		Active
Crown Cork & Seal Holdings, Inc	United States	1209 Orange Street Wilmington, New Castle Delware, U.S.A	shareholder of	Shorelink Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1998		Active
LEUNG Yiu Ming	Hong Kong	Flat H, 33F, Block 1, Aqua Marine 8 Sham Shing Road, Cheung Sha Wan, Kowloon Hong Kong	director of	XFX Creation Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
Lucky Atlanta Limited	Not identified		shareholder of	WANG LEE DEVELOPMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-1994		Company liquidated
Palm International Trust	Not identified		shareholder of	COCONUT WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1996		Struck / Defunct / Deregistered
HSIANG-YU CHIANG	Not identified		shareholder of	E-WAY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1999		Struck / Defunct / Deregistered
KUO Chia-Ying ???	China	188 Nan Shi Street, Lake Shore Garden #10-102 Suzhou Industrial Park, Suzhou, Jiangsu China 215123	shareholder of	Peter's International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
Violette Ding Mei Ling	Singapore	11 Seng Kang Square #12-40 Compass Heights Singapore 545076	intermediary of	BRIGHTSPARK ELECTRICAL ENGINEERING PTE LTD	Singapore		23-JUN-1992		Active
Violette Ding Mei Ling	Singapore	11 Seng Kang Square #12-40 Compass Heights Singapore 545076	intermediary of	Ding Mei Ling Violette	Not identified
Violette Ding Mei Ling	Singapore	11 Seng Kang Square #12-40 Compass Heights Singapore 545076	shareholder of	BRIGHTSPARK ELECTRICAL ENGINEERING PTE LTD	Singapore		23-JUN-1992		Active
Violette Ding Mei Ling	Singapore	11 Seng Kang Square #12-40 Compass Heights Singapore 545076	director of	BRIGHTSPARK ELECTRICAL ENGINEERING PTE LTD	Singapore		23-JUN-1992		Active
KUO, CHIEN-HSIUNG	Taiwan	No. 567, Hsing Ho Rd., Shalu Chen Taichung Hsien Taiwan R.O.C.	director of	Universal Webbing Products Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-JUN-2004		Active
KUO, CHIEN-HSIUNG	Taiwan	No. 567, Hsing Ho Rd., Shalu Chen Taichung Hsien Taiwan R.O.C.	shareholder of	Universal Webbing Products Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-JUN-2004		Active
Axis Group Ltd	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	beneficiary of	The Information Trust	Not identified		30-APR-1998		Vesting
So Hop Shing	Hong Kong	FLAT D-1, 3rd FLOOR, SUMMIT COURT 156 TIN HAU TEMPLE ROAD NORTH POINT HONG KONG	director of	WIN EVER INVESTMENT LIMITED	British Virgin Islands;Hong Kong	Room 3201, 23rd Floor, China Insurance Group Building 141 Des Voeux Road Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
So Hop Shing	Hong Kong	FLAT D-1, 3rd FLOOR, SUMMIT COURT 156 TIN HAU TEMPLE ROAD NORTH POINT HONG KONG	shareholder of	WIN EVER INVESTMENT LIMITED	British Virgin Islands;Hong Kong	Room 3201, 23rd Floor, China Insurance Group Building 141 Des Voeux Road Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
So Hop Shing	Hong Kong	FLAT D-1, 3rd FLOOR, SUMMIT COURT 156 TIN HAU TEMPLE ROAD NORTH POINT HONG KONG	director of	CHAMPION POWER PROPERTY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2001		Active
Cheng Hung Yu	Taiwan	8-3F., No 5, Lane 80, Sanmin Rd, Songshan District, Taipei City 105, Taiwan R O C	shareholder of	Santoma Limited	Samoa		30-NOV-2007		Active
Chang Ya-Chun	Taiwan	2F, No. 49, Chung Shan North Road Sec. 3, Taipei Taiwan, R.O.C.	shareholder of	Spiral Magic International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
SU, HUI-YUN	Taiwan	NO. 76, TA-TUN, 18TH STREET TAICHUNG 407 TAIWAN, R.O.C.	shareholder of	Yu Chia CO., LTD	Samoa		05-MAR-2007		Active
Chia-En Liu	Not identified		director of	Jim Link Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2000		Struck / Defunct / Deregistered
YAP AH HEE	Not identified		alternate director of	SPLENDID INVESTMENTS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Struck / Defunct / Deregistered
Taiwanese, R.O.C. ID Card No.:REDACTED	Not identified		shareholder of	SINO-AMERICA HOSPITAL CONSULTING CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-1998		Struck / Defunct / Deregistered
LIN, CHUAN-NUI	Taiwan	1F, No. 6, 2nd Rd., Taichung Industrial Park Taichung, Taiwan Republic of China	director of	HON CHUAN (CHINA) HOLDINGS CO., LTD.	Cayman Islands		27-NOV-2002		Active
LIN, CHUAN-NUI	Taiwan	1F, No. 6, 2nd Rd., Taichung Industrial Park Taichung, Taiwan Republic of China	secretary of	Hon Hsing (Samoa) Holding Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUN-2002		Active
LIN, CHUAN-NUI	Taiwan	1F, No. 6, 2nd Rd., Taichung Industrial Park Taichung, Taiwan Republic of China	director of	Hon Hsing (Samoa) Holding Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUN-2002		Active
LIN, CHUAN-NUI	Taiwan	1F, No. 6, 2nd Rd., Taichung Industrial Park Taichung, Taiwan Republic of China	director of	Hon Chuan Holding Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-MAR-2002		Active
LIN, CHUAN-NUI	Taiwan	1F, No. 6, 2nd Rd., Taichung Industrial Park Taichung, Taiwan Republic of China	secretary of	Hon Chuan Holding Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-MAR-2002		Active
Das Aniruddha	Russia	Flat 109, Street - Butirskaya - 79A Moscow - 125015 Russian Federation	director of	CORONA FISH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1997		Struck / Defunct / Deregistered
Das Aniruddha	Russia	Flat 109, Street - Butirskaya - 79A Moscow - 125015 Russian Federation	shareholder of	CORONA FISH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1997		Struck / Defunct / Deregistered
WANG, Shu-Yi	Taiwan	7F., No. 231, Nong-an Street Jhongshan District, Taipei City 104 Taiwan (R.O.C.)	shareholder of	FOREVER STEP TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active

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