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
Stephen Wofencroft	Not identified		director of	SAFURA PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2003		Active
Don S. Davis	Bahamas	Westridge Estates, Nassau, Bahamas	shareholder of	BASHAM INVESTMENT PTE LTD	Singapore		24-DEC-1996		Active
Vinod Kumar Agarwal	Indonesia	Jl. Raya Solo Sragen KM 9.5 Palur, Solo 57771 Indonesia	intermediary of	GUARDIAN CAPITAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2008		Active
Vinod Kumar Agarwal	Indonesia	Jl. Raya Solo Sragen KM 9.5 Palur, Solo 57771 Indonesia	intermediary of	Vinod Kumar Agarwal	Not identified
Vinod Kumar Agarwal	Indonesia	Jl. Raya Solo Sragen KM 9.5 Palur, Solo 57771 Indonesia	director of	GUARDIAN CAPITAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2008		Active
Vinod Kumar Agarwal	Indonesia	Jl. Raya Solo Sragen KM 9.5 Palur, Solo 57771 Indonesia	shareholder of	GUARDIAN CAPITAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2008		Active
Jiang, Yunsheng	China	814-402 Qinyuan Xincun Nanchang District Wuxi PRC	protector of	JIANG FAMILY TRUST	British Virgin Islands		08-NOV-2007		Active
Jiang, Yunsheng	China	814-402 Qinyuan Xincun Nanchang District Wuxi PRC	trust settlor of	JIANG FAMILY TRUST	British Virgin Islands		08-NOV-2007		Active
Jiang, Yunsheng	China	814-402 Qinyuan Xincun Nanchang District Wuxi PRC	beneficiary of	JIANG FAMILY TRUST	British Virgin Islands		08-NOV-2007		Active
WU Jialing	Hong Kong	1/F., Chai Wan Industrial Centre, 20 Lee Chung Street Chai Wan, Hong Kong	director of	SHINE CAPITAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
WU Jialing	Hong Kong	1/F., Chai Wan Industrial Centre, 20 Lee Chung Street Chai Wan, Hong Kong	shareholder of	SHINE CAPITAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
Nurmalasari Suginawan	Indonesia	Jl. K. H. Moh Mansyur 208-214 Jakarta 11210 Indonesia	shareholder of	Tepranur Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
Nurmalasari Suginawan	Indonesia	Jl. K. H. Moh Mansyur 208-214 Jakarta 11210 Indonesia	director of	Tepranur Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
CHEN, HSIN-KUEI	Taiwan	No.3, Lane 84, Wuying Rd., Fongshan City, Kaohsiung Country 830, Taiwan, R.O.C.	shareholder of	STAR UNITY GROUP HOLDINGS LIMITED	Samoa		02-APR-2008		Active
CHEN, HSIN-KUEI	Taiwan	No.3, Lane 84, Wuying Rd., Fongshan City, Kaohsiung Country 830, Taiwan, R.O.C.	director of	STAR UNITY GROUP HOLDINGS LIMITED	Samoa		02-APR-2008		Active
ZAN YI NAN	China	Room 202, Unit 5, Building 209, No. 5 Yuan Dou Ge Zhuang, Chaoyang District, Beijing, China	director of	Gagnon Securities Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
ZAN YI NAN	China	Room 202, Unit 5, Building 209, No. 5 Yuan Dou Ge Zhuang, Chaoyang District, Beijing, China	shareholder of	Gagnon Securities Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
ZAN YI NAN	China	Room 202, Unit 5, Building 209, No. 5 Yuan Dou Ge Zhuang, Chaoyang District, Beijing, China	director of	Excel Securities & Associates Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2007		Struck / Defunct / Deregistered
ZAN YI NAN	China	Room 202, Unit 5, Building 209, No. 5 Yuan Dou Ge Zhuang, Chaoyang District, Beijing, China	shareholder of	Excel Securities & Associates Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2007		Struck / Defunct / Deregistered
Luk Pui Lui	Hong Kong	Room 3119, 31/F., Phase 1, HKCEC Apt Tower 1 Harbour Road Wanchai, Hong Kong	shareholder of	KNOWLEDGEBASE INVESTMENT CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2003		Struck / Defunct / Deregistered
Luk Pui Lui	Hong Kong	Room 3119, 31/F., Phase 1, HKCEC Apt Tower 1 Harbour Road Wanchai, Hong Kong	director of	KNOWLEDGEBASE INVESTMENT CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2003		Struck / Defunct / Deregistered
LI MIN ZHEN	China	ROOM 15, UNIT 3, BUILDING 47, NO.32, YOUYI DONG RD BEILIN, XI'AN SHANXI CHINA	director of	Fred-Semi Conductor Technology Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
LI MIN ZHEN	China	ROOM 15, UNIT 3, BUILDING 47, NO.32, YOUYI DONG RD BEILIN, XI'AN SHANXI CHINA	shareholder of	Fred-Semi Conductor Technology Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
CHU Kin Wai	Not identified		director of	GLOBAL EMPIRE DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
Nelly de Rothschild Munthe	Not identified		trust settlor of	Benon Trust	Not identified		20-OCT-1998		Active
RICHA SAXENA KARPE	India	62-A, MEHER APTS, ANSTERY ROAD OFF ALTAMOUNT ROAD MUMBAI 400 026 INDIA	director of	Capital Alps Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Struck / Defunct / Deregistered
XIAO JIAN WEN	New Zealand	NO.254, MANUKAU RD, EPSOM, AUCKLAND NEW ZEALAND	shareholder of	EVERGRAND INTERNATIONAL HOLDING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Struck / Defunct / Deregistered
XIAO JIAN WEN	New Zealand	NO.254, MANUKAU RD, EPSOM, AUCKLAND NEW ZEALAND	director of	EVERGRAND INTERNATIONAL HOLDING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Struck / Defunct / Deregistered
Hai-Tu Chang	Taiwan	6F, No 1, Alley 102, Lane 36, Shen His Road Sin Yi Dist, Keelung City	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
Akhilesh Consul	India	1-2/4 Patelmarg Mansarovar Jaipur 302020 Raj India	shareholder of	INDO SINTRA INTERNATIONAL PTE LTD	Singapore		12-OCT-1993		Active
Akhilesh Consul	India	1-2/4 Patelmarg Mansarovar Jaipur 302020 Raj India	director of	INDO SINTRA INTERNATIONAL PTE LTD	Singapore		12-OCT-1993		Active
Lee, Wang Tuan	Taiwan	9Fl., No. 37, Hubin 2nd Rd., Hsinchu, Taiwan, ROC	director of	Tulip Group Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-APR-2003		Struck / Defunct / Deregistered
Lee, Wang Tuan	Taiwan	9Fl., No. 37, Hubin 2nd Rd., Hsinchu, Taiwan, ROC	shareholder of	Tulip Group Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-APR-2003		Struck / Defunct / Deregistered
KISHORE VASANT DHARMENDRA	India	NO. 9 RAJAN STREET, T. NAGAR CHENNAI 600017, TAMILNADU India	director of	AUM GAVS Holding Corp.	British Virgin Islands;United States	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;1455 Dixon Avenue, Suite 140 Lafayette Colorado 80026 USA	24-FEB-2009		Active
KISHORE VASANT DHARMENDRA	India	NO. 9 RAJAN STREET, T. NAGAR CHENNAI 600017, TAMILNADU India	director of	GAVS Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2007		Active
Chen Cheng-Yu	Taiwan	No. 49-1 Wu-Chien Cho Wan-Chiao Tsun, Chu-Chi Hsiang Chia-Yi Hsien 604, Taiwan, R.O.C.	shareholder of	Distinct Goals Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2006		Active
Chung, I-Chih	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Sun, Chi-Chun	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Tim Godber	Not identified		director of	Deutsche Morgan Grenfell Development Capital BVI Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Company liquidated
Broadway Worldwide Limited	Not identified		shareholder of	Imbert Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Broadway Worldwide Limited	Not identified		shareholder of	Town Park Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2006		Active
Broadway Worldwide Limited	Not identified		shareholder of	EXETER BUSINESS PARKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Struck / Defunct / Deregistered
TSOI Yeuk Man	China	NAUPU INDUSTRIAL ZONE, HUADA, STREET BRANCH, FENG ZE AREA, QUANZHOU, FUJIAN CHINA	shareholder of	BRIGHT SPEED TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Struck / Defunct / Deregistered
TSOI Yeuk Man	China	NAUPU INDUSTRIAL ZONE, HUADA, STREET BRANCH, FENG ZE AREA, QUANZHOU, FUJIAN CHINA	director of	BRIGHT SPEED TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Struck / Defunct / Deregistered
LIN, KUO-HSIUNG	Taiwan	10F., NO. 27, Fude 1st Rd., Sijhih City, Taipei County 221 Taiwan R.O.C.	director of	EVERIVER TECHNOLOGY LIMITED	Samoa		18-JUL-2007		Active
LIN, KUO-HSIUNG	Taiwan	10F., NO. 27, Fude 1st Rd., Sijhih City, Taipei County 221 Taiwan R.O.C.	secretary of	EVERIVER TECHNOLOGY LIMITED	Samoa		18-JUL-2007		Active
LIN, KUO-HSIUNG	Taiwan	10F., NO. 27, Fude 1st Rd., Sijhih City, Taipei County 221 Taiwan R.O.C.	shareholder of	EVERIVER TECHNOLOGY LIMITED	Samoa		18-JUL-2007		Active
Yen, Yi-Tsai	Taiwan	No.34, Alley 2, Lane 39, Sec. 5, Minsheng E Rd., Songshan District, Taipei City 105, Taiwan ROC	director of	THI-EverFocus Holding Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-DEC-2004		Active
WANG Yu Xia ???	China	Rm 28, 5/FL, No. 112 An De Lu Xi Cheng, Bei Jing, China	director of	PINGSHUN INTERNATIONAL TRADE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
WANG Yu Xia ???	China	Rm 28, 5/FL, No. 112 An De Lu Xi Cheng, Bei Jing, China	shareholder of	PINGSHUN INTERNATIONAL TRADE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
Tseng, Ching-Hui	Taiwan	No. 301, Jhongshan Road Jhongli City Taoyuan County 320, Taiwan REPUBLIC OF CHINA	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
Tseng, Ching-Hui	Taiwan	No. 301, Jhongshan Road Jhongli City Taoyuan County 320, Taiwan REPUBLIC OF CHINA	shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Tseng, Ching-Hui	Taiwan	No. 301, Jhongshan Road Jhongli City Taoyuan County 320, Taiwan REPUBLIC OF CHINA	shareholder of	Pegasus Holding Corporation Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Struck / Defunct / Deregistered
HSBC Bank USA, National Association	United States	1201 Market Street - Suite 1001, Wilmington, Delaware 19801, USA	shareholder of	ZION INVESTMENTS PTE. LTD.	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	17-JAN-2005		Transferred Out
Matsuden Company Limited	Hong Kong	Unit 1908A, Futura Plaza 111-113 How Ming Street Kwun Tong, Kowloon HONG KONG	shareholder of	VAST ASCENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Active
AN KE	China	NO.2406, BLDG 72, BA LI ZHUANG XI LI CHAO YANG, BEIJING CHINA	shareholder of	BSION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Struck / Defunct / Deregistered
AN KE	China	NO.2406, BLDG 72, BA LI ZHUANG XI LI CHAO YANG, BEIJING CHINA	director of	BSION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Struck / Defunct / Deregistered
Tsai, Cheng-Di	Not identified		director of	Micro-Friend Technologies Co., Ltd.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-NOV-2001		Struck / Defunct / Deregistered
Ho Sai Hou, Johnson	Not identified		director of	VSC China Engineering Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-1996		Active
She Yu Yuan	Not identified		director of	Magic Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Active
Grant KIM Moon-Tae	Not identified		director of	CHINA PORTAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2000		Active
Grant KIM Moon-Tae	Not identified		director of	ZONE Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2001		Active
Grant KIM Moon-Tae	Not identified		director of	WILLOW CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2000		Active
Lucinda Sue Roe	Malaysia	5 Simpang Tunku Putra 50480 Kuala Lumpur Malaysia	shareholder of	CHAMP FUNGI PTE. LTD.	Singapore		12-JAN-2005		Active
Lucinda Sue Roe	Malaysia	5 Simpang Tunku Putra 50480 Kuala Lumpur Malaysia	director of	CHAMP FUNGI PTE. LTD.	Singapore		12-JAN-2005		Active
Chan Chi Mei, Miranda	Hong Kong	20 C, BLOCK 15, WONDERLAND VILLAS 9 WAH KING HILL ROAD TSUEN WAN HONG KONG	director of	CITY SCORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2001		Active
Jeremy Lee Weber	United States	2420 Manhattan Ave #13 Manhattan Beach California, CA 90266 U.S.A	beneficiary of	Boby Trust	Cook Islands;Not identified	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;Email: REDACTED	09-MAY-2006		Active
Jeremy Lee Weber	United States	2420 Manhattan Ave #13 Manhattan Beach California, CA 90266 U.S.A	protector of	Boby Trust	Cook Islands;Not identified	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;Email: REDACTED	09-MAY-2006		Active
FENG Wenyan ???	China	Xinjiang Sino West Mining Tec Service LTD Unit 1277, Core A, Jing Hua Jie Zuo 556 South Beijing Road, Urumqi, Xinjiang, PRC, Zip Code: 830000	director of	Sino West Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2009		Active
FENG Wenyan ???	China	Xinjiang Sino West Mining Tec Service LTD Unit 1277, Core A, Jing Hua Jie Zuo 556 South Beijing Road, Urumqi, Xinjiang, PRC, Zip Code: 830000	shareholder of	Sino West Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2009		Active
PENG, FEI	China	Rm 6, 5/F, Building 2 Nei, No. 1 Jia, Yuetan Beijie, Xicheng, Beijing, China	director of	POCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2007		Active
PENG, FEI	China	Rm 6, 5/F, Building 2 Nei, No. 1 Jia, Yuetan Beijie, Xicheng, Beijing, China	shareholder of	POCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2007		Active
Yuema Group Investment Co., Ltd.	Taiwan	10th Floor, No. 137, Fu-Shing North Road, Taipei, Taiwan 10544	shareholder of	Paoguo Investment Limited	Samoa		10-APR-2007		Active
TIARA LTD.	Malaysia	Brumby House 1st Floor, Jalan Bahasa P.O. Box 80148 87011 Labuan F.T. MALAYSIA	director of	CAVALLO KOREA FUND, INC.	Malaysia	1st Floor, Jalan Bahasa P.O. Box 80148 87011 Labuan F.T Malaysia	20-NOV-2000		Struck / Defunct / Deregistered
TIARA LTD.	Malaysia	Brumby House 1st Floor, Jalan Bahasa P.O. Box 80148 87011 Labuan F.T. MALAYSIA	director of	GOLDEN AGRI INTERNATIONAL TRADING LTD	Malaysia		11-DEC-2000		Active
Kristanto Wibowo Siswanto	Indonesia	JL. BENGAWAN 56, SURABAYA, INDONESIA	shareholder of	Kerusso Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
Kristanto Wibowo Siswanto	Indonesia	JL. BENGAWAN 56, SURABAYA, INDONESIA	shareholder of	Moulding Associates Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2005		Struck / Defunct / Deregistered
CHEN JIAXIN	Not identified		shareholder of	VSKY INT'L CORP	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
CHEN JIAXIN	Not identified		director of	VSKY INT'L CORP	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
Tan Siew Tin	Not identified		shareholder of	Emerald Green Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Struck / Defunct / Deregistered
Arief Indro Susilo	Not identified		director of	Global Petro Energy Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2004		Struck / Defunct / Deregistered
QUINCY INVESTMENTS CORPORATION	Not identified		shareholder of	Finance Planning Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	11-MAR-2003		Active
Quilvest Asian Equity Ltd.	Hong Kong	Suite 5408 Central Plaza 18 Harbour Road, Wan Chai HONG KONG	shareholder of	IRONBEAK 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	05-MAY-2004		Active
CHINA STEEL STRUCTURE CO., LTD.	Taiwan	No. 1, Chung Kang Road, Hisaokang, Kaohsiung, (812) Taiwan, R.O.C.	director of	CHINA STEEL STRUCTURE HOLDING CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-NOV-2003		Active
CHINA STEEL STRUCTURE CO., LTD.	Taiwan	No. 1, Chung Kang Road, Hisaokang, Kaohsiung, (812) Taiwan, R.O.C.	director of	CHINA STEEL STRUCTURE INVESTMENT CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-NOV-2003		Active
CHINA STEEL STRUCTURE CO., LTD.	Taiwan	No. 1, Chung Kang Road, Hisaokang, Kaohsiung, (812) Taiwan, R.O.C.	shareholder of	CHINA STEEL STRUCTURE HOLDING CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-NOV-2003		Active
Evelyn	Singapore	Block 266, Toh Guan Road # 05-27 Singapore 600266	shareholder of	ACHISON GLOBAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
Evelyn	Singapore	Block 266, Toh Guan Road # 05-27 Singapore 600266	director of	ACHISON GLOBAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
JING DAR INTERNATIONAL CO., 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	HER SHIN INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2009		Active
Shiu, Long-Loon	Taiwan	2F., No. 37, Sec. 2, Jhongyang S. Rd., Beitou District, Taipei City 112 Taiwan, R.O.C.	director of	Tangabar International Co., Ltd.	Seychelles		14-SEP-2007		Active
Shiu, Long-Loon	Taiwan	2F., No. 37, Sec. 2, Jhongyang S. Rd., Beitou District, Taipei City 112 Taiwan, R.O.C.	shareholder of	Tangabar International Co., Ltd.	Seychelles		14-SEP-2007		Active
Perfect Printing & Binding Co., Inc.	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	Smith Adventure Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JUN-2004		Active
Bobby Tng Soon Hwee	Singapore	24 Kew Walk Singapore 465910	intermediary of	Bobby Tng Soon Hwee	Not identified
Bobby Tng Soon Hwee	Singapore	24 Kew Walk Singapore 465910	intermediary of	AEROSTRATOS PTE.LTD	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	23-DEC-2004		Active
Bobby Tng Soon Hwee	Singapore	24 Kew Walk Singapore 465910	director of	AEROSTRATOS PTE.LTD	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	23-DEC-2004		Active
GCL-POLY ENERGY HOLDINGS LIMITED	Cayman Islands	CENTURY YARD, CIKET SQUARE, HUTCHINS DRIVE, P.O.BOX 2681, George Town Grand Cayman, British West Indies	shareholder of	GIANT MERIT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2005		Active
Yeou-Herng Yang	Taiwan	#11, Dr. 85, Lane 370 Mingzu Rd., Lungtan Taoyuan Taiwan, ROC	shareholder of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
Peter-Heinz Schoenhaber	Not identified		director of	World Business Future AG Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2003		Struck / Defunct / Deregistered
Peter-Heinz Schoenhaber	Not identified		shareholder of	World Business Future AG Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2003		Struck / Defunct / Deregistered
Tseng Kuo-Jun	Not identified		director of	Maxfit Enterprise Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2001		Active

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