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
Best Codes Nominees Limited	Not identified		shareholder of	Sunrise Shipping Agency Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2004		Active
Best Codes Nominees Limited	Not identified		secretary of	Sunrise Shipping Agency Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2004		Active
Best Codes Nominees Limited	Not identified		secretary of	Big Bamboo International Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Struck / Defunct / Deregistered
Best Codes Nominees Limited	Not identified		secretary of	Mana Technologies Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Struck / Defunct / Deregistered
Best Codes Nominees Limited	Not identified		director of	Pacific Shipping Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2001		Company liquidated
Best Codes Nominees Limited	Not identified		secretary of	Pacific Shipping Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2001		Company liquidated
Best Codes Nominees Limited	Not identified		director of	Unilink International (Pvt) Limited	Samoa		27-DEC-2000		Struck / Defunct / Deregistered
Best Codes Nominees Limited	Not identified		secretary of	ARCTIC OCEAN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
Best Codes Nominees Limited	Not identified		secretary of	Stella International Corporation Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia Samoa	21-MAR-2003		Active
Best Codes Nominees Limited	Not identified		director of	WHALE ISLAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2002		Struck / Defunct / Deregistered
Best Codes Nominees Limited	Not identified		shareholder of	Pacific Shipping Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2001		Company liquidated
Lao Kam Ying	Not identified		director of	TONGA GROUP HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2000		Struck / Defunct / Deregistered
Lao Kam Ying	Not identified		director of	TONGA GROUP SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2000		Struck / Defunct / Deregistered
CHAN Sing On	Hong Kong	297 Castle Peak Road, Ting Kau, Tsuen Wan New Territories, Hong Kong	director of	DKKC COMPANY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2005		Active
CHAN Sing On	Hong Kong	297 Castle Peak Road, Ting Kau, Tsuen Wan New Territories, Hong Kong	director of	MCDC PROPERTY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2005		Active
CHAN Sing On	Hong Kong	297 Castle Peak Road, Ting Kau, Tsuen Wan New Territories, Hong Kong	director of	GOOD BONUS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2005		Active
YEN, KUAN-HSUAN	Taiwan	No. 8, Alley 55, Lane 180, Sec. 6, Mincyuan E. Rd. Neihu District, Taipei City 114 Taiwan, ROC	shareholder of	Team Technology Corporation	Samoa		19-DEC-2006		Struck / Defunct / Deregistered
YEN, KUAN-HSUAN	Taiwan	No. 8, Alley 55, Lane 180, Sec. 6, Mincyuan E. Rd. Neihu District, Taipei City 114 Taiwan, ROC	secretary of	Team Technology Corporation	Samoa		19-DEC-2006		Struck / Defunct / Deregistered
YEN, KUAN-HSUAN	Taiwan	No. 8, Alley 55, Lane 180, Sec. 6, Mincyuan E. Rd. Neihu District, Taipei City 114 Taiwan, ROC	director of	Team Technology Corporation	Samoa		19-DEC-2006		Struck / Defunct / Deregistered
Peter Chen Hing Woon	Malaysia	1301 Spring Villa Condominium Wangsa Baiduri Jalan Petaling Jaya,Selangor Darul Ehsan Malaysia	director of	Sandalford Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Active
Peter Chen Hing Woon	Malaysia	1301 Spring Villa Condominium Wangsa Baiduri Jalan Petaling Jaya,Selangor Darul Ehsan Malaysia	director of	Aventi Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2004		Active
BONRICH WORLDWIDE LIMITED	British Virgin Islands	Sea Meadow Hosue Black Burn House P.O.Box 116, Road Town Tortola	shareholder of	GLORY HILL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Active
Hendrik Willem Kruidenier	Netherlands	Zijdesingel 36, 2261CB Leidschendam, The Nertherlands	director of	ING BANK N.V.	Malaysia		27-SEP-1995		Active
Zeng Xiang Yang	Hong Kong	15/F., Block B, Cheung Ping Building 4 Shek Man Path Kwai Chung, New Territoories Hong Kong	shareholder of	BOSSING INDUSTRIES CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Struck / Defunct / Deregistered
Zeng Xiang Yang	Hong Kong	15/F., Block B, Cheung Ping Building 4 Shek Man Path Kwai Chung, New Territoories Hong Kong	shareholder of	MEDFORD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2004		Active
Zeng Xiang Yang	Hong Kong	15/F., Block B, Cheung Ping Building 4 Shek Man Path Kwai Chung, New Territoories Hong Kong	director of	MEDFORD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2004		Active
Tony Noel Lusby	Cook Islands	Blackrock POBox 789 Rarotonga COOK ISLANDS	shareholder of	Coral Investments Securities Limited	Samoa		17-APR-2003		Active
Tony Noel Lusby	Cook Islands	Blackrock POBox 789 Rarotonga COOK ISLANDS	director of	Coral Investments Securities Limited	Samoa		17-APR-2003		Active
Wang, Jeanne	Taiwan	9F, No. 33, Yuan-Shan Road Niao-Song Xiang Kaohsiung Hsien 833 Taiwan, R.O.C.	shareholder of	AIV Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-MAY-2002		Active
Lin, Jinn-Tsair	Not identified		shareholder of	NU-BIO TECH INC.	Samoa		21-OCT-2005		Active
Lin, Jinn-Tsair	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Peter Lavelle	Not identified		director of	Fortis Prime Fund Solutions Management Services (BVI) Limited	British Virgin Islands		15-JUN-2005		Transferred Out
CHENG, RU-SHIN	Not identified		shareholder of	Braits Company Limited	Cayman Islands;British Virgin 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	09-JUL-2002		Active
Hendeson Ltd	Not identified		director of	LSO INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1989		Active
Chiung-Lun Chu	Taiwan	8F, No. 8 Ming-Chuan 2nd Rd., Kaohsiung, Taiwan R.O.C.	director of	CEC INTERNATIONAL CORPORATION	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUN-2002		Active
Kao, Ta-Hsiung	Taiwan	7F,-2, No. 2, Yumin 6th Rd., Beitou District, Taipei Taiwan R.O.C.	shareholder of	Vega Investments Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
Kao, Ta-Hsiung	Taiwan	7F,-2, No. 2, Yumin 6th Rd., Beitou District, Taipei Taiwan R.O.C.	director of	VEGA HOLDING CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	07-JUN-2004		Active
Rustiyan Oen	Indonesia	4th, Enseval Building Jl. Let Jend Suprapto Kav 4 Jakarta 10510 Indonesia	shareholder of	PierView Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Struck / Defunct / Deregistered
Rustiyan Oen	Indonesia	4th, Enseval Building Jl. Let Jend Suprapto Kav 4 Jakarta 10510 Indonesia	director of	STONEGATE INVESTMENTS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Siu Lai Shan	Hong Kong	Flat B, 1/F, Block 9 Wonderland Villas 9 Wah King Hill Road N. T	director of	TIGERJET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1998		Active
Siu Lai Shan	Hong Kong	Flat B, 1/F, Block 9 Wonderland Villas 9 Wah King Hill Road N. T	shareholder of	PREMIER ISLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1998		Active
Siu Lai Shan	Hong Kong	Flat B, 1/F, Block 9 Wonderland Villas 9 Wah King Hill Road N. T	director of	PREMIER ISLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1998		Active
Guo Tianpei	China	Room 808, No. 8 Lane 1616 Pudongda Dao Shanghai CHINA	director of	HOPEFUL YEAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Struck / Defunct / Deregistered
Guo Tianpei	China	Room 808, No. 8 Lane 1616 Pudongda Dao Shanghai CHINA	shareholder of	HOPEFUL YEAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Struck / Defunct / Deregistered
Sheila Fay Uygongco Sy	Philippines	6 1st Street Laguardia St Lahug Cebu City, Philippines	shareholder of	NYG Grains International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
Arman Kuzhanov	Kazakhstan	47-83 Pushkim Street Almaty, Kazakhstan	director of	LANCASTER GROUP PTE. LTD.	Singapore		07-NOV-2003		Transferred Out
Arman Kuzhanov	Kazakhstan	47-83 Pushkim Street Almaty, Kazakhstan	director of	KAZNITRO PTE. LTD.	Singapore		18-FEB-2004		Transferred Out
Arman Kuzhanov	Kazakhstan	47-83 Pushkim Street Almaty, Kazakhstan	director of	LANCASTER ENERGY PTE. LTD.	Singapore		18-FEB-2004		Transferred Out
Arman Kuzhanov	Kazakhstan	47-83 Pushkim Street Almaty, Kazakhstan	director of	LANCASTER MINING PTE. LTD.	Singapore		18-FEB-2004		Transferred Out
Arman Kuzhanov	Kazakhstan	47-83 Pushkim Street Almaty, Kazakhstan	director of	IP NET PTE. LTD.	Singapore		18-FEB-2004		Transferred Out
Hsu, Ching-Hwa	Taiwan	3F., No. 45-4, Wanlong St., Wunshan District Taipei, Taiwan R.O.C.	shareholder of	DING LI INTERNATIONAL CORP.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-NOV-2004		Active
Tsao Chen James	Hong Kong	House 42, Palm Drive The Redhill Peninsula 19 Pak Pat Shan Road, Tai Tam Hong Kong	director of	BIO TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2001		Active
Tsao Chen James	Hong Kong	House 42, Palm Drive The Redhill Peninsula 19 Pak Pat Shan Road, Tai Tam Hong Kong	director of	Lam Soon Cleaning & Caring Laboratories Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2001		Active
Tsao Chen James	Hong Kong	House 42, Palm Drive The Redhill Peninsula 19 Pak Pat Shan Road, Tai Tam Hong Kong	director of	STRATEGIC INFORMATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Company liquidated
Tsao Chen James	Hong Kong	House 42, Palm Drive The Redhill Peninsula 19 Pak Pat Shan Road, Tai Tam Hong Kong	director of	SUPREME CONCORD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-1991		Company liquidated
Tsao Chen James	Hong Kong	House 42, Palm Drive The Redhill Peninsula 19 Pak Pat Shan Road, Tai Tam Hong Kong	director of	LAM SOON (CHINA) HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1989		Active
Tsao Chen James	Hong Kong	House 42, Palm Drive The Redhill Peninsula 19 Pak Pat Shan Road, Tai Tam Hong Kong	director of	FLOURTECH INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1991		Active
Tsao Chen James	Hong Kong	House 42, Palm Drive The Redhill Peninsula 19 Pak Pat Shan Road, Tai Tam Hong Kong	director of	LAM SOON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1993		Active
Tsao Chen James	Hong Kong	House 42, Palm Drive The Redhill Peninsula 19 Pak Pat Shan Road, Tai Tam Hong Kong	director of	PACKAGING MATERIALS TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1989		Active
Tsao Chen James	Hong Kong	House 42, Palm Drive The Redhill Peninsula 19 Pak Pat Shan Road, Tai Tam Hong Kong	director of	LAM SOON FOOD INDUSTRIES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1990		Active
Tsao Chen James	Hong Kong	House 42, Palm Drive The Redhill Peninsula 19 Pak Pat Shan Road, Tai Tam Hong Kong	director of	LS GOLDEN OILS & FATS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1996		Active
Tsao Chen James	Hong Kong	House 42, Palm Drive The Redhill Peninsula 19 Pak Pat Shan Road, Tai Tam Hong Kong	director of	LSO INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1989		Active
Tsao Chen James	Hong Kong	House 42, Palm Drive The Redhill Peninsula 19 Pak Pat Shan Road, Tai Tam Hong Kong	director of	F.P. TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1996		Active
Tsao Chen James	Hong Kong	House 42, Palm Drive The Redhill Peninsula 19 Pak Pat Shan Road, Tai Tam Hong Kong	director of	GOLDEN TRADING FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1997		Company liquidated
Tsao Chen James	Hong Kong	House 42, Palm Drive The Redhill Peninsula 19 Pak Pat Shan Road, Tai Tam Hong Kong	director of	PROCUREMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-1995		Company liquidated
Tsao Chen James	Hong Kong	House 42, Palm Drive The Redhill Peninsula 19 Pak Pat Shan Road, Tai Tam Hong Kong	director of	H.C. TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1996		Company liquidated
American Heart Association	Not identified		beneficiary of	The Wexford Trust	Cook Islands		04-MAY-2001		Struck / Defunct / Deregistered
Tsai, Hsiu-Mei	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Kuo Yu-Chun	Taiwan	9F., No. 407, Rueiguang Rd., Neihu District, Taipei City 11492 Taiwan R.O.C.	director of	LEADER OCEAN DEVELOPMENT LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JAN-2006		Struck / Defunct / Deregistered
Kwan Ngen Chung	Malaysia	Unit C-11-10, Marina Court Condo, Api-Api Centre, 88000 Kota Kinabalu, Sabah.	director of	KWANTAS INTERNATIONAL INC.	Malaysia		19-APR-2001		Active
FIHAHATI TANIWAN	Singapore	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	shareholder of	ISAMUCHI INVESTMENTS LIMITED	British Virgin Islands		03-OCT-2006		Active
FIHAHATI TANIWAN	Singapore	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	beneficial owner of	ISAMUCHI INVESTMENTS LIMITED	British Virgin Islands		03-OCT-2006		Active
FIHAHATI TANIWAN	Singapore	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	beneficial owner of	PACIFIC REGENT CORPORATION	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Struck / Defunct / Deregistered
BERND FRYER	Philippines	D93/7912 MAKATI AVE. MAKATI CITY 1200 PHILIPPINES ISLAND	shareholder of	FINE HILL INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Struck / Defunct / Deregistered
BERND FRYER	Philippines	D93/7912 MAKATI AVE. MAKATI CITY 1200 PHILIPPINES ISLAND	director of	FINE HILL INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Struck / Defunct / Deregistered
Foo Hee Kiang	Singapore	58 Burghley Drive Serangoon Garden Estate Singapore 559029	director of	CREATIVE G INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2006		Active
Foo Hee Kiang	Singapore	58 Burghley Drive Serangoon Garden Estate Singapore 559029	shareholder of	CREATIVE G INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2006		Active
Foo Hee Kiang	Singapore	58 Burghley Drive Serangoon Garden Estate Singapore 559029	director of	Hyflux International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2002		Active
Foo Hee Kiang	Singapore	58 Burghley Drive Serangoon Garden Estate Singapore 559029	director of	HYFLUX ADVANCED TECHNOLOGY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2004		Active
Isaac Sterman	United States	50 Overbrook Drive Stamford, CT 06906	beneficiary of	The Spandex Trust	Not identified		07-JUN-1996		Struck / Defunct / Deregistered
Hsu, Yung-Shung	Taiwan	3F., No. 109, Keisshin Rd., Panchiao City Taipei County 220 Taiwan R.O.C.	director of	Hontech-Entropy Corporation	Samoa		11-FEB-2004		Active
Hajadi & Associates Limited	Hong Kong	11/F Standard Chartered Bank Building, 4-4A Des Voeux Road, Central, Hong Kong	shareholder of	BERHASIL (L) BERHAD	Malaysia		21-JUN-1996		Active
ZHANG YAN WEI	China	NO.53, WEI NO.11 ZU, LIU LI HE, LIAO JIE DAO SHUANG TAI ZI PAN JIN SHI, LIAO NING CHINA	shareholder of	EVER CASTLE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2006		Active
T.G. Cheung	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
T.G. Cheung	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
T.G. Cheung	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
T.G. Cheung	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
Peter R. Ryder	Viet Nam	6 Yen Thanh Hanoi Vietnam	director of	Management Link Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-1996		Active
Peter R. Ryder	Viet Nam	6 Yen Thanh Hanoi Vietnam	director of	Aleph Venture Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-1994		Struck / Defunct / Deregistered
BIN THENIYEH, Jamal Majed Khalfan	United Arab Emirates	Villa No.52 Al Wasl Road Street No.35 Al Safa Area Jumeirah Dubai United Arab Emirates	director of	PACIFIC OWNER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-1998		Active
CHAN, CHING-AN ???	Taiwan	No. 18, Sinsheng Rd., Pusin Township Changhua County, Taiwan, R.O.C. ?????????18?	reserve director of	YONG FU PLASTICS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
Ho, Tsung-Ming	Taiwan	360, An Hsin Road, Yen Chau KAOHSIUNG HSIEN, TAIWAN, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Kasey M. Mochel	United States	6357 Surrey Ridge Lisle IL 60532 USA	beneficiary of	Mochel Family Trust	Not identified		11-NOV-1993		Active
Zehnder RENE	Singapore	10 Holland Hill #03-05 Holland Hill Mansions Singapore 278733	director of	SWISS-ASIA FINANCIAL SERVICES LIMITED	Hong Kong		19-APR-2007		Active
SHU, Yao-Hsien	Taiwan	No. 9 Kung-Yeh 4th Road Kuan-Yin Hsiang, Tao Yuan Hsien Taiwan REPUBLIC OF CHINA	director of	HANNSTAR BOARD INTERNATIONAL (SINGAPORE) PRIVATE LIMITED	Singapore		12-JUN-2009		Active
SHU, Yao-Hsien	Taiwan	No. 9 Kung-Yeh 4th Road Kuan-Yin Hsiang, Tao Yuan Hsien Taiwan REPUBLIC OF CHINA	director of	HannStar Board (BVI) Holdings Corp.	Cayman Islands;British Virgin 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	31-DEC-2001		Active
Wu Chunyan	China	10/F., Xin Jiang Nana Da Fan Dian Chang Zhou, Xin District Jiangsu China	shareholder of	SUN ERA INDUSTRIES LIMITED	British Virgin Islands		18-OCT-2002		Transferred Out
Wu Chunyan	China	10/F., Xin Jiang Nana Da Fan Dian Chang Zhou, Xin District Jiangsu China	director of	SUN ERA INDUSTRIES LIMITED	British Virgin Islands		18-OCT-2002		Transferred Out
Kamini Arvind Desai	India	42 Heena Smruti, N.S. Rd No. 2 Vallabh Nagar CHS JVPD Scheme, Vile Parle (W) Mumbai 400056, India	director of	Macro Wealth Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
Samuel Jonah	Not identified		shareholder of	Windsor Properties Holding (BVI) Limited	British Virgin Islands		05-MAR-2003		Transferred Out

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