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
CHEN HSIU-HUI	Taiwan	9F., NO.66, SEC. 2, HEPING E.RD, DA-AN DISTRICT TAIPEI CITY 106, TAIWAN R.O.C	shareholder of	WEBEST INVESTMENT LIMITED	Cayman Islands;British Virgin 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	15-NOV-2006		Struck / Defunct / Deregistered
CHEN HSIU-HUI	Taiwan	9F., NO.66, SEC. 2, HEPING E.RD, DA-AN DISTRICT TAIPEI CITY 106, TAIWAN R.O.C	director of	WEBEST INVESTMENT LIMITED	Cayman Islands;British Virgin 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	15-NOV-2006		Struck / Defunct / Deregistered
Gunter Sachs	United Kingdom	33 Tregunter Road GB - London SW10 9LS England United Kingdom	trust settlor of	Triton Trust	Cook Islands		10-APR-2007		Active
Gunter Sachs	United Kingdom	33 Tregunter Road GB - London SW10 9LS England United Kingdom	beneficiary of	Triton Trust	Cook Islands		10-APR-2007		Active
Gunter Sachs	United Kingdom	33 Tregunter Road GB - London SW10 9LS England United Kingdom	trust settlor of	Sequoia Trust	Not identified		22-JUL-1996		Active
Gunter Sachs	United Kingdom	33 Tregunter Road GB - London SW10 9LS England United Kingdom	trust settlor of	Parkland Oak Trust	Not identified		18-MAY-1994		Active
Gunter Sachs	United Kingdom	33 Tregunter Road GB - London SW10 9LS England United Kingdom	trust settlor of	Moon Crystal Trust	Not identified		18-MAY-1994		Active
Gunter Sachs	United Kingdom	33 Tregunter Road GB - London SW10 9LS England United Kingdom	trust settlor of	Espan Water Trust	Not identified		18-MAY-1994		Active
YAP ENG KIAN ADRIAN	Singapore	56 CHOA CHU KANG NORTH 6 #11-34, YEW MEI GREEN SINGAPORE 689577	shareholder of	PBX DISTRIBUTION INTERNATIONAL INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active
YAP ENG KIAN ADRIAN	Singapore	56 CHOA CHU KANG NORTH 6 #11-34, YEW MEI GREEN SINGAPORE 689577	director of	PBX DISTRIBUTION INTERNATIONAL INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active
Chuang, Yen-Kuang	Taiwan	3F., No. 24, Alley 14, Lane 208, Ruei-An St., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	WinSmart Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
CHANG, WEI-TING	Taiwan	No. 60, Shihjheng S. 1st Road Situn District Taichung City 407 Taiwan, R.O.C.	director of	Satori Holding Corp	Seychelles		07-AUG-2008		Active
CHANG, WEI-TING	Taiwan	No. 60, Shihjheng S. 1st Road Situn District Taichung City 407 Taiwan, R.O.C.	shareholder of	Satori Holding Corp	Seychelles		07-AUG-2008		Active
CHANG, WEI-TING	Taiwan	No. 60, Shihjheng S. 1st Road Situn District Taichung City 407 Taiwan, R.O.C.	shareholder of	Ever Best Holding Corp	Seychelles		08-AUG-2008		Active
CHANG, WEI-TING	Taiwan	No. 60, Shihjheng S. 1st Road Situn District Taichung City 407 Taiwan, R.O.C.	director of	Ever Best Holding Corp	Seychelles		08-AUG-2008		Active
LEE Yu-Ju ???	China	Room 2111, Changsheng Mansion, No 126 Jianghan Road, Jiang' An District, Wuhan, China	shareholder of	ELITIST WEALTH INVESTMENT CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2008		Active
LEE Yu-Ju ???	China	Room 2111, Changsheng Mansion, No 126 Jianghan Road, Jiang' An District, Wuhan, China	director of	ELITIST WEALTH INVESTMENT CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2008		Active
Liu Hung-Wei	Taiwan	Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C.	shareholder of	SHING TAK INTERNATIONAL 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	26-JUL-1999		Active
Top Spring International Holdings Limited	Cayman Islands	Offices of Offshore Incorporations (Cayman) Limite Scotia Centre, 4th Floor, P.O.Box 2804, George Town, Grand Cayman, Cayman Islands	shareholder of	CROWN FAITH INVESTMENT LIMITED	Samoa		02-MAR-2005		Active
Michael Lee Weinstein	Thailand	22 Lagoon Road, Cheng Talay, Phuket 83110 Thailand	intermediary of	Michael Lee Weinstein	Not identified
Michael Lee Weinstein	Thailand	22 Lagoon Road, Cheng Talay, Phuket 83110 Thailand	intermediary of	CY 1 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Active
Michael Lee Weinstein	Thailand	22 Lagoon Road, Cheng Talay, Phuket 83110 Thailand	intermediary of	CY 2 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Active
Michael Lee Weinstein	Thailand	22 Lagoon Road, Cheng Talay, Phuket 83110 Thailand	shareholder of	CY 2 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Active
Michael Lee Weinstein	Thailand	22 Lagoon Road, Cheng Talay, Phuket 83110 Thailand	director of	CY 1 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Active
Michael Lee Weinstein	Thailand	22 Lagoon Road, Cheng Talay, Phuket 83110 Thailand	director of	CY 2 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Active
Michael Lee Weinstein	Thailand	22 Lagoon Road, Cheng Talay, Phuket 83110 Thailand	beneficial owner of	CY 2 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Active
Fung Siu Ching, Kitty	Hong Kong	408-409, Houston Centre, 63 Mody Road, Tsimshatsui East, Kowloon,	director of	DORSET ROSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Struck / Defunct / Deregistered
CHANG, Ching-Wen	United States	6363 Christie Avenue Apt. #2523 Emeryville, CA 94608 U.S.A.	shareholder of	99 DEGREE ART INTERNATIONAL CO., LTD	Samoa		15-JAN-2008		Active
CHANG, Ching-Wen	United States	6363 Christie Avenue Apt. #2523 Emeryville, CA 94608 U.S.A.	director of	MAXGAIN INVESTMENT LIMITED	Samoa		03-AUG-2007		Active
CHANG, Ching-Wen	United States	6363 Christie Avenue Apt. #2523 Emeryville, CA 94608 U.S.A.	shareholder of	MAXGAIN INVESTMENT LIMITED	Samoa		03-AUG-2007		Active
CHANG, Ching-Wen	United States	6363 Christie Avenue Apt. #2523 Emeryville, CA 94608 U.S.A.	director of	Wayi Softmagic Investment (Cayman) Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-MAR-2005		Active
Li Chi Kong	Hong Kong	Flat F, 24/F., Block 16 Yee Tsui Court, South Horizons Ap Lei Chau HONG KONG	director of	SINO DYNAMIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
Li Chi Kong	Hong Kong	Flat F, 24/F., Block 16 Yee Tsui Court, South Horizons Ap Lei Chau HONG KONG	director of	SKY TALENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2005		Active
Li Chi Kong	Hong Kong	Flat F, 24/F., Block 16 Yee Tsui Court, South Horizons Ap Lei Chau HONG KONG	director of	INTERFORM BUILDING MATERIAL SUPPLIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2001		Struck / Defunct / Deregistered
Li Chi Kong	Hong Kong	Flat F, 24/F., Block 16 Yee Tsui Court, South Horizons Ap Lei Chau HONG KONG	director of	AII-cement Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Active
Li Chi Kong	Hong Kong	Flat F, 24/F., Block 16 Yee Tsui Court, South Horizons Ap Lei Chau HONG KONG	director of	SAC Engineering Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Active
Li Chi Kong	Hong Kong	Flat F, 24/F., Block 16 Yee Tsui Court, South Horizons Ap Lei Chau HONG KONG	director of	Eton Capital Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Active
Spalding Holdings ltd	Hong Kong	Trustee for Divinity Trust Room 1903 New World Tower 16-18 Queen's Road	unit trust register of	Centro Unit Trust	Not identified		16-AUG-1989		Struck / Defunct / Deregistered
ZHANG Cheng Ming ???	China	NO.1, SIYING CUN, BOJI QIAO BANSHICHU, YANGGU XIAN, SHANDONG, CHINA.	shareholder of	PINE CREATION TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
CHEN PEI-WEN	Taiwan	8F-1, No. 150, Sec. 5, Min-Shen East Road Taipei, Taiwan, R.O.C.	director of	Zendisc Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
CHEN PEI-WEN	Taiwan	8F-1, No. 150, Sec. 5, Min-Shen East Road Taipei, Taiwan, R.O.C.	shareholder of	Zendisc Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
LIU QIANG	China	NO. 5O, WUDAO STREET, XUANWU QU, BEIJING, CHINA	director of	MEGA CHOICE (INTERNATIONAL) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
LIU QIANG	China	NO. 5O, WUDAO STREET, XUANWU QU, BEIJING, CHINA	shareholder of	MEGA CHOICE (INTERNATIONAL) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Dewi Livia Sari (Alternate Protector)	Indonesia	Jl. Kenanga No. 50J RT007/02 Cilandak Timur, Pasar Minggu Jakarta Selatan, Indonesia	successor protector of	Crescendo Fortuna Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	01-JUL-2008		Active
Dewi Livia Sari (Alternate Protector)	Indonesia	Jl. Kenanga No. 50J RT007/02 Cilandak Timur, Pasar Minggu Jakarta Selatan, Indonesia	beneficiary of	Crescendo Fortuna Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	01-JUL-2008		Active
Nithiendran Sivapalan	Malaysia	No. 24 Jalan Adang U8/16 Section U8, Bukit Jelutong 40500 Shah Ala Malaysia	shareholder of	Loranza Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2006		Active
Nithiendran Sivapalan	Malaysia	No. 24 Jalan Adang U8/16 Section U8, Bukit Jelutong 40500 Shah Ala Malaysia	beneficial owner of	Loranza Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2006		Active
Huang, Hui-Chu	Taiwan	6F., No. 120, Linsen S. Road Jhongjheng District Taipei City 100, 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
LIU, TING-CHIA	Taiwan	137 WEN-CHING STREET, FENG SHAN CITY, TAIWAN R.O.C.	shareholder of	ARTICO UNION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Active
ZHANG ZHANG	China	Room 301, Unit 4, Building 17 He Ping Li Qi Qu, Dong Cheng District Beijing, China	shareholder of	Payzone Consultancy Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Struck / Defunct / Deregistered
ZHANG ZHANG	China	Room 301, Unit 4, Building 17 He Ping Li Qi Qu, Dong Cheng District Beijing, China	director of	Payzone Consultancy Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Struck / Defunct / Deregistered
Luca Casciano	Italy	Altopascio (Lu) Loc. Checi, 15, Italy	shareholder of	Dale Wood Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Struck / Defunct / Deregistered
Luca Casciano	Italy	Altopascio (Lu) Loc. Checi, 15, Italy	beneficial owner of	Dale Wood Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Struck / Defunct / Deregistered
Luca Casciano	Italy	Altopascio (Lu) Loc. Checi, 15, Italy	director of	Kingsgate Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Struck / Defunct / Deregistered
Luca Casciano	Italy	Altopascio (Lu) Loc. Checi, 15, Italy	shareholder of	Kingsgate Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Struck / Defunct / Deregistered
Hong Wei	China	No.8, 108 Men, 117 Jie Fang, Gang Hua Cun Qing Shan Qu Wu Han Shi, Hu Bei Sheng CHINA	director of	DERUN INTERNATIONAL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2006		Struck / Defunct / Deregistered
Hong Wei	China	No.8, 108 Men, 117 Jie Fang, Gang Hua Cun Qing Shan Qu Wu Han Shi, Hu Bei Sheng CHINA	shareholder of	DERUN INTERNATIONAL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2006		Struck / Defunct / Deregistered
Chen, Chung-Wei	Taiwan	No. 116, Sec. 4 Ming Sheng East Road Taipei 105 Taiwan, R.O.C.	shareholder of	Kool-Gem International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2006		Active
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	secretary of	LS (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2004		Active
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	director of	Blazing Glory Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2008		Active
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	director of	Victorious Harvest Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	director of	Morningstar Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2009		Active
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	director of	Finest Peak 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	14-MAY-2009		Active
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	director of	Red Admiral International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2009		Active
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	shareholder of	Brilliance Jewels Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	shareholder of	Alluring Charm Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	shareholder of	Sky Investments Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	shareholder of	Aurore Goldmine Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2007		Active
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	shareholder of	Braxtel International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Struck / Defunct / Deregistered
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	shareholder of	CROWNMARK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Active
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	director of	Maxworth Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	shareholder of	Legacy Power Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	shareholder of	Persian Rose Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Active
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	shareholder of	COSTELLOE INTERNATIONAL SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2002		Active
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	director of	Divemasters Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2006		Active
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	director of	Euro-Link Management Limited	Seychelles		29-MAY-2006		Active
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	shareholder of	New Essential Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2005		Active
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	director of	Sheer Beauty Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	director of	Sky Height Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Active
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	director of	Tiger Woods International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2006		Active
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	shareholder of	Instant Choice Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Struck / Defunct / Deregistered
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	shareholder of	Peach Bloom International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Struck / Defunct / Deregistered
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	shareholder of	Royall Dazzle Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2006		Active
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	director of	Green Triton Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION THE FIREPOWER TRUST	01-FEB-2005		Not To Be Renewed / In Deregistration
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	director of	BRIDGEGATE ADVANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Struck / Defunct / Deregistered
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	director of	ESCALATE CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Struck / Defunct / Deregistered
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	director of	Resources International Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Active
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	director of	Universal Network Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2005		Not To Be Renewed / In Deregistration
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	director of	Barnsley Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	director 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
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	director of	PIERRESON INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Struck / Defunct / Deregistered
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	shareholder of	One Alliance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	director of	Granite Finance Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	director of	HARWICH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2002		Active
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	director of	Remus Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	director of	Sanctuary Assets Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	director of	Blackites International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Active
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	director of	Potterhill Assets Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2005		Active
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	shareholder of	Positive Energy Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Struck / Defunct / Deregistered
Appointcorp Limited	Malaysia;Indonesia;British Virgin Islands;Hong Kong;India	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	shareholder of	Autumn Glows International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2003		Active

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