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
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	alternate director of	ASHWOOD CAPITAL PTE. LTD.	Singapore		16-NOV-2006		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	ANDAMAN SEAFOOD AGENCIES PTE. LTD.	Singapore		02-JUN-2005		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	BASHAM INVESTMENT PTE LTD	Singapore		24-DEC-1996		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	THOMWAN (SINGAPORE) HOLDING PTE LTD	Taiwan	c/o. 62, Chung-Hsiao 1st Street Hou-Hu-Li, Chia-Yi 600, Taiwan, ROC	13-SEP-1996		Active
Lim Wan Hoon	Singapore	Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321	director of	SIN WAI PTE. LTD.	Singapore		20-SEP-2005		Active
CHEN YUE HONG XING ????	China	Room 801, No. 5, Lane 111, Taoyuan Road Luwan, Shanghai, China	director of	ANTA INVESTMENT CO., LTD	British Virgin Islands		02-JUL-2009		Active
CHEN YUE HONG XING ????	China	Room 801, No. 5, Lane 111, Taoyuan Road Luwan, Shanghai, China	shareholder of	ANTA INVESTMENT CO., LTD	British Virgin Islands		02-JUL-2009		Active
1304470 Ontario Limited	Canada	14 Meadowcliff Place R.R. #2, Petersburg Ontario N0D 2H0 Canada	shareholder of	New Taurus Investment Co. Ltd	Not identified		05-JUL-1993		Active
1304470 Ontario Limited	Canada	14 Meadowcliff Place R.R. #2, Petersburg Ontario N0D 2H0 Canada	trustee of trust of	New Cosmo Trust	Not identified		05-JUL-1993		Struck / Defunct / Deregistered
Kerry Michael Cogan	Not identified		beneficiary of	Sanford Holding Trust	Not identified		12-AUG-1998		Struck / Defunct / Deregistered
WANG King Cheong Tommy ???	Not identified		shareholder of	BIRDWOOD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Active
Elisabeth Indah Fajarwati	Not identified		director of	RUBY SPINEL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
Elisabeth Indah Fajarwati	Not identified		director of	TRUE MERIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2003		Active
Elisabeth Indah Fajarwati	Not identified		shareholder of	TRUE MERIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2003		Active
P.T. Nugra Santana	Indonesia	Wisma Nugra Santana 3rd Floor Jl Jend. Sudirman Kav. 7 Jakarta 10220, Indonesia	shareholder of	AssetCredit Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Active
Cheng, Min-Yu	Taiwan	5F.-2, No.63 Fude 2nd Rd.,Lingya District, Kaohsiung City 802, Taiwan ROC	secretary of	ARA International Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-MAR-2004		Active
YU Lap Kwan	Hong Kong	9/1 Yue Thai Commercial Building 128 Connaught Road Central Hong Kong	shareholder of	TEKCO WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2003		Active
YU Lap Kwan	Hong Kong	9/1 Yue Thai Commercial Building 128 Connaught Road Central Hong Kong	director of	TEKCO WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2003		Active
YU Lap Kwan	Hong Kong	9/1 Yue Thai Commercial Building 128 Connaught Road Central Hong Kong	shareholder of	KIND EVER HOLDINGS 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-MAR-2004		Struck / Defunct / Deregistered
YU Lap Kwan	Hong Kong	9/1 Yue Thai Commercial Building 128 Connaught Road Central Hong Kong	director of	KIND EVER HOLDINGS 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-MAR-2004		Struck / Defunct / Deregistered
Sukendar Unjoto	Indonesia	35 Cipanganti, Bandung Indonesia	shareholder of	Jolly Bright Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2004		Active
Sukendar Unjoto	Indonesia	35 Cipanganti, Bandung Indonesia	director of	Jolly Bright Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2004		Active
Saiful Amin Bhuiyan	United States	5723 Harvest Hill #1038 Dallas, Texas 75230 USA	director of	Nova BD International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1998		Struck / Defunct / Deregistered
Saiful Amin Bhuiyan	United States	5723 Harvest Hill #1038 Dallas, Texas 75230 USA	shareholder of	Nova BD International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1998		Struck / Defunct / Deregistered
II Networks International Limited	British Virgin Islands	VANTERPOOL PLAZA, 2ND FLOOR WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Beijing Enterprises Ever Source Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2001		Active
II Networks International Limited	British Virgin Islands	VANTERPOOL PLAZA, 2ND FLOOR WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	FUTURE FAITH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2003		Active
DOMINIQUE CHRISTOPHE PASCAL JOYE	Singapore	3 Temasek Avenue #30-01, Centennial Tower Singapore 039190	director of	Lexis Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
DOMINIQUE CHRISTOPHE PASCAL JOYE	Singapore	3 Temasek Avenue #30-01, Centennial Tower Singapore 039190	director of	Tripleton Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Active
JU XUEGONG	Australia	16/89 Daw Road Sight Mile Dians Qld 4113 Australia	director of	CYBER WORLD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-1999		Struck / Defunct / Deregistered
CHEN, PI-HEI	Taiwan	14F-1, No.539 Nan-Ping Road, GuShan District, Kaohsiung 804, Taiwan, R.O.C.	director of	SUN EXPRESS TECHNOLOGY LIMITED	Samoa		18-AUG-2006		Active
CHEN, PI-HEI	Taiwan	14F-1, No.539 Nan-Ping Road, GuShan District, Kaohsiung 804, Taiwan, R.O.C.	shareholder of	SUN EXPRESS TECHNOLOGY LIMITED	Samoa		18-AUG-2006		Active
Chen, Tang-Wei	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Cristiana Camurati	Not identified		beneficiary of	ETC202 Trust	Cook Islands		13-FEB-2002		Un Registered
Cristiana Camurati	Not identified		beneficiary of	CTC101 Trust	Cook Islands		31-JAN-2002		Un Registered
Cristiana Camurati	Not identified		beneficiary of	SICC Trust	Cook Islands		31-JAN-2002		Un Registered
Leslie Lasseville	Not identified		beneficiary of	JL Investment Trust	Not identified		16-FEB-1994		Struck / Defunct / Deregistered
HU ZHIGUANG	China	335 TIYUCHANG ROAD XIACHENG, HANGZHOU ZHEJIANG CHINA	director of	TRIUMPH HERO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2006		Struck / Defunct / Deregistered
HU ZHIGUANG	China	335 TIYUCHANG ROAD XIACHENG, HANGZHOU ZHEJIANG CHINA	director of	DAWN BRIGHT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2006		Struck / Defunct / Deregistered
HU ZHIGUANG	China	335 TIYUCHANG ROAD XIACHENG, HANGZHOU ZHEJIANG CHINA	shareholder of	DAWN BRIGHT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2006		Struck / Defunct / Deregistered
LIU, HSIAO-CHEN	Taiwan	No. 15, Lane 120, Rueiguang Rd., Neihu District, Taipei City 114 Taiwan ROC	secretary of	GREEN TECH LIMITED	Samoa		03-JAN-2008		Active
LIU, HSIAO-CHEN	Taiwan	No. 15, Lane 120, Rueiguang Rd., Neihu District, Taipei City 114 Taiwan ROC	director of	GREEN TECH LIMITED	Samoa		03-JAN-2008		Active
LIU, HSIAO-CHEN	Taiwan	No. 15, Lane 120, Rueiguang Rd., Neihu District, Taipei City 114 Taiwan ROC	shareholder of	GREEN TECH LIMITED	Samoa		03-JAN-2008		Active
Sports Management Limited	Cook Islands	C/- 3/F., BCI House Avarua, Rarotonga COOK ISLANDS	shareholder of	International Group Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	09-MAR-2005		Active
Sports Management Limited	Cook Islands	C/- 3/F., BCI House Avarua, Rarotonga COOK ISLANDS	director of	International Group Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	09-MAR-2005		Active
Chong Kim Weng	Malaysia	c/o DBM (Malaysia) Sdn Bhd Suite 12.01C 12th/F Menara Tan & Tan 207 Jalan Tun Razak	director of	Comtrade Holdings International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-1999		Active
Chong Kim Weng	Malaysia	c/o DBM (Malaysia) Sdn Bhd Suite 12.01C 12th/F Menara Tan & Tan 207 Jalan Tun Razak	director of	Servisand Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2002		Struck / Defunct / Deregistered
Chong Kim Weng	Malaysia	c/o DBM (Malaysia) Sdn Bhd Suite 12.01C 12th/F Menara Tan & Tan 207 Jalan Tun Razak	director of	SINAKLAS CORPORATION PTE LTD	Singapore		10-JUL-1997		Active
Njoo Kok Kiong and Lee Myoung Hi	Singapore	237 Arcadia Road #10-02 Singapore 289844	beneficial owner of	Armilin Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
Ricardo Tan Veloso	Philippines	21 Narra Ave, South Forbes Park, Makati City, Philippines	shareholder of	Tang Star Inc	Philippines;British Virgin Islands	c/o 21 narra Ave, South Forbes Park Makati City Philippines;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2007		Active
Ricardo Tan Veloso	Philippines	21 Narra Ave, South Forbes Park, Makati City, Philippines	director of	Tang Star Inc	Philippines;British Virgin Islands	c/o 21 narra Ave, South Forbes Park Makati City Philippines;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2007		Active
TANG, I-HSIN	Taiwan	19F.-1, No. 499, Jhongming S., West District, Taichung City 403, Taiwan R.O.C.	shareholder of	FRANKE AQUAROTTER LTD.	Samoa		10-APR-2008		Active
TANG, I-HSIN	Taiwan	19F.-1, No. 499, Jhongming S., West District, Taichung City 403, Taiwan R.O.C.	director of	FRANKE AQUAROTTER LTD.	Samoa		10-APR-2008		Active
HUNG, MEI-CHEN	China	RM1108, No.8, Lane 999, Dongxiu Rd., Pudong, Shanghai, China	director of	NATURAL BRIGHT COMPANY LIMITED	Samoa		21-JUL-2006		Active
HUNG, MEI-CHEN	China	RM1108, No.8, Lane 999, Dongxiu Rd., Pudong, Shanghai, China	secretary of	NATURAL BRIGHT COMPANY LIMITED	Samoa		21-JUL-2006		Active
HUNG, MEI-CHEN	China	RM1108, No.8, Lane 999, Dongxiu Rd., Pudong, Shanghai, China	shareholder of	NATURAL BRIGHT COMPANY LIMITED	Samoa		21-JUL-2006		Active
WU, Yu-Chin	Taiwan	No. 329, Shenlin S. Road Daya Township Taichung County 428, Taiwan REPUBLIC OF CHINA	shareholder of	Gourmet Master Co. Ltd.	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	26-SEP-2008		Active
TSE Po Shing, Andy	Not identified		director of	TOPWELL VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2000		Active
TSE Po Shing, Andy	Not identified		director of	PUSHKIN ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1994		Active
TSE Po Shing, Andy	Not identified		director of	GERANIUM VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
TSE Po Shing, Andy	Not identified		director of	CHINA EXPRESSWAYS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1994		Active
TSE Po Shing, Andy	Not identified		director of	SINOSMART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
TSE Po Shing, Andy	Not identified		director of	HADRIAN ASSETS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1994		Active
TSE Po Shing, Andy	Not identified		director of	TRANSASIA DEVELOPMENT (XINHUI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1996		Active
TSE Po Shing, Andy	Not identified		director of	FAREAST ALLIED INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
TSE Po Shing, Andy	Not identified		director of	BANTAM VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-1997		Active
Hsing, Fu-Jui	Not identified		shareholder of	THINKNEWIDEA INTERNET TECHNOLOGY LIMITED	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	10-MAR-2000		Active
Tang Yau Tim	Not identified		director of	BEST EXPRESS WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2001		Struck / Defunct / Deregistered
Infigroup Ltd.	Not identified		shareholder of	WEBNET MEDIA CORPORATION LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2004		Active
Infigroup Ltd.	Not identified		shareholder of	CFG CAPITAL NETWORK INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2004		Active
CHU Fuk Cheung	Hong Kong	Flat H, 4/F, Block 9 Oak Mansions, Whampoa Garden Hung Hom Kowloon, Hong Kong	shareholder of	ETERNAL INTERNATIONAL LIMITED	Samoa		08-JUL-2003		Active
CHU Fuk Cheung	Hong Kong	Flat H, 4/F, Block 9 Oak Mansions, Whampoa Garden Hung Hom Kowloon, Hong Kong	director of	ETERNAL INTERNATIONAL LIMITED	Samoa		08-JUL-2003		Active
Sylvia Efi Widyantari Sumarlin	Indonesia	21 Banyuwangi No. 5 Menteng, Jakarta Indonesia	director of	SilverLeaves Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
Sylvia Efi Widyantari Sumarlin	Indonesia	21 Banyuwangi No. 5 Menteng, Jakarta Indonesia	shareholder of	SilverLeaves Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
Sylvia Efi Widyantari Sumarlin	Indonesia	21 Banyuwangi No. 5 Menteng, Jakarta Indonesia	shareholder of	KERG International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2004		Struck / Defunct / Deregistered
Sylvia Efi Widyantari Sumarlin	Indonesia	21 Banyuwangi No. 5 Menteng, Jakarta Indonesia	director of	KERG International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2004		Struck / Defunct / Deregistered
Hui Kam Chung Kevin	Hong Kong	4/F Koon Wah Mirror Group Building 2 Yuen Shun Circuit, Yuen Chau Kok, Shatin New Territories, Hong Kong	director of	TRACKERIDER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Active
Hui Kam Chung Kevin	Hong Kong	4/F Koon Wah Mirror Group Building 2 Yuen Shun Circuit, Yuen Chau Kok, Shatin New Territories, Hong Kong	director of	ESSENTIAL VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-1994		Active
CHEUNG MING TIM HURBERT	Hong Kong	FLAT 2606, 26/F., BLOCK E. SUI WO COURT SHATIN, N.T HONG KONG	director of	RISING DRAGON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2005		Active
CHEUNG MING TIM HURBERT	Hong Kong	FLAT 2606, 26/F., BLOCK E. SUI WO COURT SHATIN, N.T HONG KONG	shareholder of	RISING DRAGON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2005		Active
LAI, YI-CHIEH	Taiwan	9F, NO. 60, REN-AI ROAD LUJHU TOWNSHIP, TAOYUAN COUNTY 338 TAIWAN, R.O.C.	shareholder of	Ho-Risen Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2005		Active
AMRUL NIZAR BIN ANUAR	Malaysia	5A Jalan Badminton 13/29 Seksyen 13 Shah Alam 40100 Selangor Malaysia	intermediary of	Malaysia Shipping Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Struck / Defunct / Deregistered
AMRUL NIZAR BIN ANUAR	Malaysia	5A Jalan Badminton 13/29 Seksyen 13 Shah Alam 40100 Selangor Malaysia	intermediary of	First Link Financial Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Struck / Defunct / Deregistered
AMRUL NIZAR BIN ANUAR	Malaysia	5A Jalan Badminton 13/29 Seksyen 13 Shah Alam 40100 Selangor Malaysia	intermediary of	Zentome Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Struck / Defunct / Deregistered
AMRUL NIZAR BIN ANUAR	Malaysia	5A Jalan Badminton 13/29 Seksyen 13 Shah Alam 40100 Selangor Malaysia	intermediary of	AMRUL NIZAR BIN ANUAR	Not identified
AMRUL NIZAR BIN ANUAR	Malaysia	5A Jalan Badminton 13/29 Seksyen 13 Shah Alam 40100 Selangor Malaysia	shareholder of	Zentome Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Struck / Defunct / Deregistered
AMRUL NIZAR BIN ANUAR	Malaysia	5A Jalan Badminton 13/29 Seksyen 13 Shah Alam 40100 Selangor Malaysia	director of	Zentome Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Struck / Defunct / Deregistered
AMRUL NIZAR BIN ANUAR	Malaysia	5A Jalan Badminton 13/29 Seksyen 13 Shah Alam 40100 Selangor Malaysia	director of	First Link Financial Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Struck / Defunct / Deregistered
AMRUL NIZAR BIN ANUAR	Malaysia	5A Jalan Badminton 13/29 Seksyen 13 Shah Alam 40100 Selangor Malaysia	shareholder of	First Link Financial Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Struck / Defunct / Deregistered
AMRUL NIZAR BIN ANUAR	Malaysia	5A Jalan Badminton 13/29 Seksyen 13 Shah Alam 40100 Selangor Malaysia	shareholder of	Malaysia Shipping Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Struck / Defunct / Deregistered
AMRUL NIZAR BIN ANUAR	Malaysia	5A Jalan Badminton 13/29 Seksyen 13 Shah Alam 40100 Selangor Malaysia	director of	Malaysia Shipping Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Struck / Defunct / Deregistered
OCCIDENTAL EXPLORATION PTE. LTD.	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	shareholder of	Asia Resources Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2005		Active
SETIA BUDHI	Indonesia	Taman Harapan Baru I-2/38, Bekasi Indonesia	director of	CANYON GATE INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-1997		Active
SETIA BUDHI	Indonesia	Taman Harapan Baru I-2/38, Bekasi Indonesia	shareholder of	CANYON GATE INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-1997		Active
CHANG, YIN-YUAN	Taiwan	NO. 35-1, TIANMEI 3RD STREET 15 FLOOR, HSINCHU CITY 300 TAIWAN, R.O.C.	shareholder of	Tregor Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Struck / Defunct / Deregistered
CHANG, YIN-YUAN	Taiwan	NO. 35-1, TIANMEI 3RD STREET 15 FLOOR, HSINCHU CITY 300 TAIWAN, R.O.C.	director of	Tregor Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Struck / Defunct / Deregistered
Sung, Tak Chi	Not identified		shareholder of	PROSPERITY VIEW 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	28-SEP-2004		Struck / Defunct / Deregistered
Sung, Tak Chi	Not identified		director of	PROSPERITY VIEW 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	28-SEP-2004		Struck / Defunct / Deregistered
Huang, Te-Cheng	Not identified		shareholder of	KUENTEK CORPORATION	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	28-JUN-2004		Active
FCPA China Investments Limited	Not identified		shareholder of	Card Management Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Active
Lin Cheng, Min-Long	Taiwan	11F-2, No. 263, Guanghua 1st Rd Lingya District, Kaohsiung City 802 Taiwan ROC	director of	Harmon International Ltd	Samoa		19-JAN-2006		Struck / Defunct / Deregistered

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