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
James Peter Gulkin	Not identified		shareholder of	Siam Canadian (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1997		Active
Lin, Ching-Mei	Not identified		shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
LIN, Por-Chain	Not identified		shareholder of	KTK Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Active
WU Shao Kong, Joseph	Not identified		shareholder of	WEALTH WAY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2007		Active
WU Shao Kong, Joseph	Not identified		director of	WEALTH WAY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2007		Active
Pornthep Srisa-an	Not identified		shareholder of	Hock Son Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2007		Active
Pornthep Srisa-an	Not identified		director of	Hock Son Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2007		Active
Joseph Frank ATTRUX	Not identified		shareholder of	CHOICE RICH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2007		Active
Joseph Frank ATTRUX	Not identified		director of	CHOICE RICH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2007		Active
Joseph Frank ATTRUX	Not identified		director of	PP Creations Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2003		Active
ZHOU Jian	Not identified		shareholder of	CYCLE CHAMPION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2009		Active
ZHOU Jian	Not identified		shareholder of	PROFIT GLORY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
ZHOU Jian	Not identified		director of	CYCLE CHAMPION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2009		Active
ZHOU Jian	Not identified		director of	PROFIT GLORY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
WU, Chung-Yi	Not identified		director of	Isabelle Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2007		Active
WU, Chung-Yi	Not identified		shareholder of	Isabelle Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2007		Active
WU, Chung-Yi	Not identified		beneficial owner of	TING CHUAN (CAYMAN ISLANDS) HOLDING CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-JAN-2006		Active
WU, Chung-Yi	Not identified		beneficiary of	TING CHUAN (CAYMAN ISLANDS) HOLDING CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-JAN-2006		Active
WU, Chung-Yi	Not identified		shareholder of	GISSHIN VENTURE CAPITAL INC.	Samoa		05-APR-2002		Active
Andrew Chong Buan Lim Tan	Not identified		shareholder of	TRAVELLERS GROUP, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2008		Active
Andrew Chong Buan Lim Tan	Not identified		director of	MEGAWORLD INTERNATIONAL PROPERTIES, LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2006		Active
SONG Wen Shyang (Singapore)	Not identified		shareholder of	Deltrone Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Active
SONG Wen Shyang (Singapore)	Not identified		director of	Deltrone Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Active
CHEN PIN -JUNG	Not identified		director of	Flying Treasure Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2004		Active
CHEN PIN -JUNG	Not identified		shareholder of	Flying Treasure Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2004		Active
HUANG HSIU-YU	Not identified		shareholder of	Conquer & Quest Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2005		Active
Chen, Huei-Hsuan @ Chen, Hsiao Huei	Not identified		shareholder of	CALSTAR INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2005		Active
Chen, Huei-Hsuan @ Chen, Hsiao Huei	Not identified		director of	CALSTAR INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2005		Active
Andrew Chong Buan L.Tan	Not identified		director of	ALLIANCE GLOBAL PROPERTIES, LTD.	Cayman Islands		24-DEC-2007		Active
Andrew Chong Buan L.Tan	Not identified		director of	TRAVELLERS GROUP, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2008		Active
Andrew Chong Buan L.Tan	Not identified		director of	Premium Travellers Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
Andrew Chong Buan L.Tan	Not identified		director of	Venezia Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
Andrew Chong Buan L.Tan	Not identified		director of	EMPERADOR INTERNATIONAL, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2006		Active
Andrew Chong Buan L.Tan	Not identified		director of	HILLSBORO CAPITAL, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2006		Active
Andrew Chong Buan L.Tan	Not identified		shareholder of	HILLSBORO CAPITAL, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2006		Active
CHEN HUNG, HSIU-MEI	Not identified		director of	Majestic Hills Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2008		Active
CHEN HUNG, HSIU-MEI	Not identified		shareholder of	Majestic Hills Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2008		Active
MUCHCOM CO., LTD.	Not identified		shareholder of	ACMEdia International Holding Inc.	Samoa		12-FEB-2007		Struck / Defunct / Deregistered
CHENG, SZU-MEI	Not identified		director of	Purik Ltd.	Samoa		31-JAN-2007		Active
LIN-YEH, SHU-SHUN	Not identified		director of	ASCENT GLOBAL LIMITED	Samoa		22-JAN-2007		Struck / Defunct / Deregistered
LIAO, WEN-YUAN	Not identified		director of	SKYLARK HOLDINGS LIMITED	Samoa		05-JAN-2007		Active
LEE, CHOU-YUAN	Not identified		shareholder of	Cheng Feng Enterprise Co., Ltd.	Samoa		24-OCT-2006		Active
WU, YIN-CHANG	Not identified		director of	Sunglowed Trading Corp.	Samoa		07-MAR-2007		Active
HSBC International Trustee Limited	Not identified		shareholder of	Tristar Capital Investments Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2000		Active
HSBC International Trustee Limited	Not identified		shareholder of	Straits Isle Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Active
HSBC International Trustee Limited	Not identified		shareholder of	SUNSHINE CONCEPT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1997		Transferred Out
HSBC International Trustee Limited	Not identified		shareholder of	WELL CAPITAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-1997		Transferred Out
HSBC International Trustee Limited	Not identified		shareholder of	CHINA LINK HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1997		Transferred Out
HSBC International Trustee Limited	Not identified		shareholder of	ENDLESS PEARL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1997		Transferred Out
HSBC International Trustee Limited	Not identified		shareholder of	MAIN CREATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-1997		Company liquidated
HSBC International Trustee Limited	Not identified		shareholder of	WELL FEEL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1999		Transferred Out
HSBC International Trustee Limited	Not identified		shareholder of	FLY UP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-1998		Transferred Out
HSBC International Trustee Limited	Not identified		shareholder of	LUCKY SIGN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-1998		Transferred Out
HSBC International Trustee Limited	Not identified		shareholder of	ROSELAND DEVELOPMENT GROUP (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2000		Active
HSBC International Trustee Limited	Not identified		shareholder of	NetFort Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1999		Active
HSBC International Trustee Limited	Not identified		shareholder of	CRYSTAL BAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1999		Transferred Out
HSBC International Trustee Limited	Not identified		shareholder of	TREASURE OWNER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2000		Active
HSBC International Trustee Limited	Not identified		shareholder of	RICH VALLEY FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1998		Transferred Out
HSBC International Trustee Limited	Not identified		shareholder of	GLOBAL TRADING OFFSHORE (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2000		Active
HSBC International Trustee Limited	Not identified		shareholder of	TARGET SUCCESS GROUP (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1999		Active
Mok Wong Fung Yee, Rita	Not identified		shareholder of	Fairlane Partner Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2008		Active
Mok Wong Fung Yee, Rita	Not identified		director of	Fairlane Partner Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2008		Active
Mok Wong Fung Yee, Rita	Not identified		director of	Silver Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2007		Active
Mok Wong Fung Yee, Rita	Not identified		director of	Diamond Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2007		Active
Mok Wong Fung Yee, Rita	Not identified		director of	VIP Worldwide Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2009		Active
Mok Wong Fung Yee, Rita	Not identified		director of	WELL BLOOM INTERNATIONAL LTD.	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	04-JAN-1999		Active
Mok Wong Fung Yee, Rita	Not identified		shareholder of	WELL BLOOM INTERNATIONAL LTD.	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	04-JAN-1999		Active
BEATRICE MOK YEE MAN	Not identified		shareholder of	Ritto Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2003		Transferred Out
BEATRICE MOK YEE MAN	Not identified		director of	Ritto Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2003		Transferred Out
BEATRICE MOK YEE MAN	Not identified		shareholder of	POSITIVE SERVICES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Active
HSBC International Trustee Limited	Not identified		shareholder of	EAST ORIENTAL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Active
HSBC International Trustee Limited	Not identified		shareholder of	WongShekYung Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Active
HSBC International Trustee Limited	Not identified		director of	Gold Lamp Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2000		Active
HSBC International Trustee Limited	Not identified		shareholder of	Tiptree Offshore Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2002		Active
HSBC International Trustee Limited	Not identified		shareholder of	NEW FINANCIAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2000		Active
HSBC International Trustee Limited	Not identified		director of	Joaquim Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1997		Active
HSBC International Trustee Limited	Not identified		shareholder of	RICH BAY DEVELOPMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1997		Company liquidated
HSBC International Trustee Limited	Not identified		director of	Manhattan Advisory Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-1999		Active
HSBC International Trustee Limited	Not identified		director of	Titanium Assets Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1999		Active
HSBC International Trustee Limited	Not identified		director of	Savercare Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1999		Active
Pornthep SRISA-AN	Not identified		director of	KINGLIGHT 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	25-AUG-2004		Active
Pornthep SRISA-AN	Not identified		shareholder of	KINGLIGHT 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	25-AUG-2004		Active
CHEN Dong ??	Not identified		director of	SILVER GRACE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2008		Active
GO TWAN SENG	Not identified		shareholder of	Tudorvale International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
GO TWAN SENG	Not identified		director of	Transglobal Equity Fund	Cayman Islands	TO BE COMPLETED	18-JAN-2001		Active
Hendro Setiawan	Not identified		shareholder of	Golden Champion Corporation	Malaysia		25-JAN-2008		Active
Hendro Setiawan	Not identified		shareholder of	Delacour Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
Hendro Setiawan	Not identified		director of	Delacour Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
Hendro Setiawan	Not identified		director of	Premium Investments Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
Hendro Setiawan	Not identified		director of	Platinum Performance Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Hendro Setiawan	Not identified		director of	Kings Highway Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
Hendro Setiawan	Not identified		shareholder of	Platinum Performance Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Hendro Setiawan	Not identified		shareholder of	Kings Highway Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
Hendro Setiawan	Not identified		shareholder of	Fruitful Harvest Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Hendro Setiawan	Not identified		director of	Fruitful Harvest Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
RAYMOND, LOUIS COUHAULT & OTHERS	Not identified		shareholder of	Timber City International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Active
OMNISICENCES GROUP LTD	Not identified		shareholder of	MAGNUM UNITED GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
OMNISICENCES GROUP LTD	Not identified		shareholder of	MediaMax Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
GRANT MCARTHUR	Not identified		shareholder of	Paradise Palms Overseas Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2006		Active
GRANT MCARTHUR	Not identified		director of	Paradise Palms Overseas Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2006		Active

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