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
Trijono Gondokusumo	Singapore	No. 16 Clifton Vale Singapore 359689	director of	Worthdale Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
Bond Corporation International Holdings	Hong Kong	45th Floor East Tower Bond Centre Queensway, Hong Kong	trust settlor of	Fidelity & Provident No. 4 Sup Fund	Not identified		01-SEP-1999		Un Registered
Jennifer Denise Bigio	Not identified		shareholder of	ARLESIA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-1999		Struck / Defunct / Deregistered
Hok Fong Wong	Not identified		secretary of	Bristoweigen Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Struck / Defunct / Deregistered
Hok Fong Wong	Not identified		shareholder of	Bristoweigen Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Struck / Defunct / Deregistered
SHUM, Jerry	Hong Kong	9th Floor, 64-66 Wellington Street Central, Hong Kong	director of	China Strategic Investment Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Struck / Defunct / Deregistered
Angeline Lisa Wiluan	United Kingdom	Flat 55 St George Wharf London SW 8 United Kingdom	director of	Astar Resources Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	16-FEB-2001		Active
Angeline Lisa Wiluan	United Kingdom	Flat 55 St George Wharf London SW 8 United Kingdom	protector of	Mikinvest Trust	Singapore;Cook Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-APR-2008		Active
Angeline Lisa Wiluan	United Kingdom	Flat 55 St George Wharf London SW 8 United Kingdom	beneficiary of	Astar Trust	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-APR-2008		Active
Angeline Lisa Wiluan	United Kingdom	Flat 55 St George Wharf London SW 8 United Kingdom	shareholder of	Astar Resources Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	16-FEB-2001		Active
Edenberg International Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Future Shine Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
LI XIANG	Ukraine	03062 KYIV, UKRAINE 79, POBEDY AV, OFFICE 23	shareholder of	JLM CORPORATION	Samoa		15-FEB-2008		Active
LI XIANG	Ukraine	03062 KYIV, UKRAINE 79, POBEDY AV, OFFICE 23	director of	JLM CORPORATION	Samoa		15-FEB-2008		Active
KO LEI	Taiwan	NO. 11, 4F, YANG-PING SOUTH ROAD, Taipei Taiwan R.O.C.	shareholder of	FULL HARVEST ENTERPRISES LIMITED	Samoa		05-FEB-2008		Active
Rekha Sundru Hiranandani	India	Allenby Court 1/2 Allenby Road, Elgin Road Kolkata - 700020 W.B. India	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
Goetz Overseas Limited	Hong Kong	Units 9-11 18/F BEA Tower, Millennium City 5 418 Kwun Tong Road Kwun Tong Kowloon,Hong Kong	director of	GOETZ ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2005		Active
Lu, Hsu Chun-Mei	Taiwan	No. 144, Chkan M. Rd., Tzguan Shiang, Kaohsiung, Taiwan 826, R.O.C.	shareholder of	Jovial International Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-JUN-2001		Active
Huang, Dien-Chi	Taiwan	18F, No. 171, Sungde Rd. Shinyi Chiu Taipei, Taiwan R.O.C	director of	EVER MASTER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2003		Active
YANG XI PENG	Not identified		director of	PROSPEROUS INTERNATIONAL INVESTMENT GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2005		Active
YANG XI PENG	Not identified		shareholder of	PROSPEROUS INTERNATIONAL INVESTMENT GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2005		Active
Asiapac Distibution Pte Ltd	Not identified		shareholder of	Axcel Capital Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
Asiapac Distibution Pte Ltd	Not identified		shareholder of	New Heritage Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
Asiapac Distibution Pte Ltd	Not identified		shareholder of	Blue Jet Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
Asiapac Distibution Pte Ltd	Not identified		shareholder of	Supreme Flyers Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Active
CHEUNG Hon Kit	Not identified		director of	Concordia Property Development Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2007		Active
ANN, Yu Lung Vincent	Not identified		director of	NetThruPut (Asia) Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2000		Active
CHUA CHOO ENG	China	c/o Shaqusha'er Industrial Zone, Songgang Town, Bao'an District, Shenzhen, China	director of	HOF.G INVESTMENT LIMITED	Samoa		21-SEP-2007		Struck / Defunct / Deregistered
CHANG, YI	Taiwan	4F., No. 14, Hefeng St., Shilin District, Taipei city 111, Taiwan, R.O.C	director of	A-HHA Animation Studios Limited	Samoa		17-MAR-2009		Active
CHANG, YI	Taiwan	4F., No. 14, Hefeng St., Shilin District, Taipei city 111, Taiwan, R.O.C	director of	Yang and Chang Studio Limited	Samoa		19-MAR-2009		Active
CHANG, YI	Taiwan	4F., No. 14, Hefeng St., Shilin District, Taipei city 111, Taiwan, R.O.C	director of	Yang and Chang Limited	Samoa		09-MAR-2009		Active
CHANG, YI	Taiwan	4F., No. 14, Hefeng St., Shilin District, Taipei city 111, Taiwan, R.O.C	shareholder of	Yang and Chang Limited	Samoa		09-MAR-2009		Active
ZHANG Yi Wei	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	director of	United Real Estate Investments 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	24-MAR-2004		Active
ZHANG Yi Wei	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	shareholder of	United Real Estate Investments 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	24-MAR-2004		Active
Larry Lim Kee Yong	Singapore	APT BLK 179 BISHAN STREET 13# 16-225, SINGAPORE 570179	director of	Asian Growth Properties Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Active
CHANG, YU-TSUNG	Japan	3-7-5 Nishi Azabu, Minato-ku Tokyo 106-0031, Japan	secretary of	CHC Investment Holding Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	24-JAN-2007		Active
CHANG, YU-TSUNG	Japan	3-7-5 Nishi Azabu, Minato-ku Tokyo 106-0031, Japan	shareholder of	CHC Investment Holding Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	24-JAN-2007		Active
CHANG, YU-TSUNG	Japan	3-7-5 Nishi Azabu, Minato-ku Tokyo 106-0031, Japan	director of	CHC Investment Holding Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	24-JAN-2007		Active
Hsiao-Shu-Hwa	Taiwan	No. 452, Jiasing Road Gangshan Township Kaohsiung County 820, 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
Tjahjono Alim	Indonesia	Peranata Hijau Blok B No 32 Jakarta Salatan 12210	shareholder of	Iceberg Holdings Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2004		Active
Bremen Nominees Limited	Hong Kong	Suite 2308, Tower II Lippo Centre 89 Queensway Hong Kong	secretary of	XENON TECHNOLOGY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Struck / Defunct / Deregistered
Bremen Nominees Limited	Hong Kong	Suite 2308, Tower II Lippo Centre 89 Queensway Hong Kong	shareholder of	KAM MAN ENTERPRISES 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	07-JUN-2004		Struck / Defunct / Deregistered
Bremen Nominees Limited	Hong Kong	Suite 2308, Tower II Lippo Centre 89 Queensway Hong Kong	shareholder of	TIME JOY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Struck / Defunct / Deregistered
Bremen Nominees Limited	Hong Kong	Suite 2308, Tower II Lippo Centre 89 Queensway Hong Kong	secretary of	ELITE DIVINE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2003		Active
Bremen Nominees Limited	Hong Kong	Suite 2308, Tower II Lippo Centre 89 Queensway Hong Kong	secretary of	ETERNAL HEALTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2003		Active
Bremen Nominees Limited	Hong Kong	Suite 2308, Tower II Lippo Centre 89 Queensway Hong Kong	secretary of	KAM MAN ENTERPRISES 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	07-JUN-2004		Struck / Defunct / Deregistered
Bremen Nominees Limited	Hong Kong	Suite 2308, Tower II Lippo Centre 89 Queensway Hong Kong	director of	KAM MAN ENTERPRISES 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	07-JUN-2004		Struck / Defunct / Deregistered
Bremen Nominees Limited	Hong Kong	Suite 2308, Tower II Lippo Centre 89 Queensway Hong Kong	secretary of	FAITH RESPECT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
Bremen Nominees Limited	Hong Kong	Suite 2308, Tower II Lippo Centre 89 Queensway Hong Kong	secretary of	Regent Textiles Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2001		Struck / Defunct / Deregistered
Bremen Nominees Limited	Hong Kong	Suite 2308, Tower II Lippo Centre 89 Queensway Hong Kong	director of	BRIGHT STAR CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2000		Struck / Defunct / Deregistered
Bremen Nominees Limited	Hong Kong	Suite 2308, Tower II Lippo Centre 89 Queensway Hong Kong	director of	Broad Net Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2001		Struck / Defunct / Deregistered
Bremen Nominees Limited	Hong Kong	Suite 2308, Tower II Lippo Centre 89 Queensway Hong Kong	director of	Fine Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Struck / Defunct / Deregistered
Bremen Nominees Limited	Hong Kong	Suite 2308, Tower II Lippo Centre 89 Queensway Hong Kong	director of	Prime Development Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2001		Struck / Defunct / Deregistered
Bremen Nominees Limited	Hong Kong	Suite 2308, Tower II Lippo Centre 89 Queensway Hong Kong	director of	Global Holding Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2001		Struck / Defunct / Deregistered
Bremen Nominees Limited	Hong Kong	Suite 2308, Tower II Lippo Centre 89 Queensway Hong Kong	director of	First Fortune Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2001		Struck / Defunct / Deregistered
Bremen Nominees Limited	Hong Kong	Suite 2308, Tower II Lippo Centre 89 Queensway Hong Kong	shareholder of	Broad Net Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2001		Struck / Defunct / Deregistered
Bremen Nominees Limited	Hong Kong	Suite 2308, Tower II Lippo Centre 89 Queensway Hong Kong	shareholder of	Global Holding Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2001		Struck / Defunct / Deregistered
Bremen Nominees Limited	Hong Kong	Suite 2308, Tower II Lippo Centre 89 Queensway Hong Kong	shareholder of	First Fortune Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2001		Struck / Defunct / Deregistered
Bremen Nominees Limited	Hong Kong	Suite 2308, Tower II Lippo Centre 89 Queensway Hong Kong	shareholder of	Prime Development Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2001		Struck / Defunct / Deregistered
Bremen Nominees Limited	Hong Kong	Suite 2308, Tower II Lippo Centre 89 Queensway Hong Kong	officer of	Dyntech Offshore Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Struck / Defunct / Deregistered
Yu, Jui-Pai	Taiwan	Room 2, 12F, No. 149, Sec. 1 Sanmin Road, West District Taichung City 403 Taiwan, R.O.C.	shareholder of	Passo Co., International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
Yu, Jui-Pai	Taiwan	Room 2, 12F, No. 149, Sec. 1 Sanmin Road, West District Taichung City 403 Taiwan, R.O.C.	shareholder of	Innoflor Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
Yu, Jui-Pai	Taiwan	Room 2, 12F, No. 149, Sec. 1 Sanmin Road, West District Taichung City 403 Taiwan, R.O.C.	director of	Passo Co., International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
Yu, Jui-Pai	Taiwan	Room 2, 12F, No. 149, Sec. 1 Sanmin Road, West District Taichung City 403 Taiwan, R.O.C.	director of	Innoflor Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
Susan Lim Tiu	Philippines	171E Rodriguez Ave. Libis, Quezon City 1110 Metro Manila, Philippines	director of	Pinnacle View International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Ko Chi Yi	Taiwan	14F-1, No.1071 Chung Cheng Road Taoyuan City Taiwan R.O.C	shareholder of	Grobest Bio-Tech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2001		Not To Be Renewed / In Deregistration
Yu-Chiun Kuo	Taiwan	9F, Cheng Gong Rd. Sec. 2, Nei-Hu District, Taipei Taiwan, ROC	shareholder of	Santrum Networks Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-OCT-2005		Active
Xue Li Gang	China	25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 China	shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
AN SHU	China	NO.628, SHIXU ROAD, WUZHONG DISTRICT SUZHOU CITY JIANGSU PROVINCE CHINA	director of	SLAC INTERNATIONAL PACKAGING MACHINERY GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2006		Struck / Defunct / Deregistered
AN SHU	China	NO.628, SHIXU ROAD, WUZHONG DISTRICT SUZHOU CITY JIANGSU PROVINCE CHINA	shareholder of	SLAC INTERNATIONAL PACKAGING MACHINERY GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2006		Struck / Defunct / Deregistered
Donat Jasper	Hong Kong	18/F., WINSOME HOUSE, 73 WYNDHAM STREET 73 WYNDHAM STREET Central Hong Kong	director of	World Matters Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Active
Tjioe Hauw Tze	Indonesia	c/o Graha Cempaka Mas Blok B/12A JL. Letjen Suprapto Jakarta, 10640 Indonesia	shareholder of	EASTERN OWNER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-1998		Active
Tjioe Hauw Tze	Indonesia	c/o Graha Cempaka Mas Blok B/12A JL. Letjen Suprapto Jakarta, 10640 Indonesia	director of	EASTERN OWNER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-1998		Active
I Nengah Bagiada	Indonesia	Jalan Elang Thanesia Blok A3 No. 18 Complex TNI-AU Curug Indah Jatiwaringin, Jakarta Indonesia	director of	Harvest Rich Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
I Nengah Bagiada	Indonesia	Jalan Elang Thanesia Blok A3 No. 18 Complex TNI-AU Curug Indah Jatiwaringin, Jakarta Indonesia	shareholder of	Harvest Rich Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
Keystone Securities Limited	Not identified		shareholder of	RICHMOND GLOBAL TACTICAL OPPORTUNITIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2000		Active
TRAN VY LAC	Not identified		shareholder of	REDLUK International Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2009		Active
TRAN VY LAC	Not identified		director of	REDLUK International Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2009		Active
Khoo Swee Boon Raymond	Singapore	Blk 51 Tanglin Halt Road #03-369 Singapore 141051	director of	New Challenge Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Struck / Defunct / Deregistered
Khoo Swee Boon Raymond	Singapore	Blk 51 Tanglin Halt Road #03-369 Singapore 141051	shareholder of	New Challenge Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Struck / Defunct / Deregistered
Ong Seng Chong	Singapore	21 West Coast Crescent #21-04 Singapore 128045	director of	Concrete Support Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
Ong Seng Chong	Singapore	21 West Coast Crescent #21-04 Singapore 128045	shareholder of	Concrete Support Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
Hwang, Ding-Kuo	Malaysia	Lot 11, Lingkaran Sultan Muhammed Kawasan Perindustrian. Bandar Sultan Sulaiman, Selat Kelang Utara 42000 Port Klang, Selangor Darul Ehsan, Malaysia	director of	Universal Marketing Co., Ltd.	Samoa		03-JUL-2003		Active
Hwang, Ding-Kuo	Malaysia	Lot 11, Lingkaran Sultan Muhammed Kawasan Perindustrian. Bandar Sultan Sulaiman, Selat Kelang Utara 42000 Port Klang, Selangor Darul Ehsan, Malaysia	director of	Modern Match Co., Ltd.	Samoa		05-MAY-2003		Active
Hwang, Ding-Kuo	Malaysia	Lot 11, Lingkaran Sultan Muhammed Kawasan Perindustrian. Bandar Sultan Sulaiman, Selat Kelang Utara 42000 Port Klang, Selangor Darul Ehsan, Malaysia	director of	Target Point Co., Ltd.	Samoa		05-MAY-2003		Active
Hwang, Ding-Kuo	Malaysia	Lot 11, Lingkaran Sultan Muhammed Kawasan Perindustrian. Bandar Sultan Sulaiman, Selat Kelang Utara 42000 Port Klang, Selangor Darul Ehsan, Malaysia	director of	Superbest Co., Ltd.	Samoa		05-MAY-2003		Active
Hwang, Ding-Kuo	Malaysia	Lot 11, Lingkaran Sultan Muhammed Kawasan Perindustrian. Bandar Sultan Sulaiman, Selat Kelang Utara 42000 Port Klang, Selangor Darul Ehsan, Malaysia	director of	Fuwell Co., Ltd.	Samoa		03-JUL-2003		Active
Hwang, Ding-Kuo	Malaysia	Lot 11, Lingkaran Sultan Muhammed Kawasan Perindustrian. Bandar Sultan Sulaiman, Selat Kelang Utara 42000 Port Klang, Selangor Darul Ehsan, Malaysia	director of	Global Trader Co., Ltd.	Samoa		05-MAY-2003		Active
Hwang, Ding-Kuo	Malaysia	Lot 11, Lingkaran Sultan Muhammed Kawasan Perindustrian. Bandar Sultan Sulaiman, Selat Kelang Utara 42000 Port Klang, Selangor Darul Ehsan, Malaysia	shareholder of	Global Trader Co., Ltd.	Samoa		05-MAY-2003		Active
Hwang, Ding-Kuo	Malaysia	Lot 11, Lingkaran Sultan Muhammed Kawasan Perindustrian. Bandar Sultan Sulaiman, Selat Kelang Utara 42000 Port Klang, Selangor Darul Ehsan, Malaysia	director of	Cheermaster Co., Ltd.	Samoa		05-MAY-2003		Active
WU Mingyue	China	Room 1601, No.5, 600 Luo Chuan Road(M) Shanghai, china, Postcode 200071	director of	Emerald Fashions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
WU Mingyue	China	Room 1601, No.5, 600 Luo Chuan Road(M) Shanghai, china, Postcode 200071	shareholder of	Emerald Fashions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
Duane Crawford Mcgaw	United Kingdom	78 Baunrons Orchard Milborne Port Sherborne, Dorset DT958P, United Kingdom	director of	Indigo Kingfisher Holdings Co, Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Struck / Defunct / Deregistered
Duane Crawford Mcgaw	United Kingdom	78 Baunrons Orchard Milborne Port Sherborne, Dorset DT958P, United Kingdom	shareholder of	Indigo Kingfisher Holdings Co, Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Struck / Defunct / Deregistered
Duane Crawford Mcgaw	United Kingdom	78 Baunrons Orchard Milborne Port Sherborne, Dorset DT958P, United Kingdom	director of	NEXT FOCUS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Not To Be Renewed / In Deregistration
Duane Crawford Mcgaw	United Kingdom	78 Baunrons Orchard Milborne Port Sherborne, Dorset DT958P, United Kingdom	shareholder of	NEXT FOCUS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Not To Be Renewed / In Deregistration
RZQ LLC	United States	6120 Neely Farm Drive Norcross, Georgia 30092 USA	shareholder of	Blue Wave Capital, S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2003		Struck / Defunct / Deregistered
Gary Samuel Walters	Canada	777 Kipling Avenue, Etobicoke, Ontario M8Z 5ZA Canada	director of	Anhui New World CP Anderson Investment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-1997		Struck / Defunct / Deregistered
Gary Samuel Walters	Canada	777 Kipling Avenue, Etobicoke, Ontario M8Z 5ZA Canada	director of	Tianjin New World CP Anderson Investment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1998		Struck / Defunct / Deregistered
MOSSFON SUBSCRIBERS LTD.	Samoa	Level 5, Development Bank of Samoa Building Beach Road, Apia, Samoa	shareholder of	DAIICHI INT'L LTD.	Samoa		26-APR-2007		Active
Masahiro Uno	Japan	2-36 Sakura-machi Toyota-shi, Aichi-ken 471-0029 Japan	shareholder of	CURRENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active

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