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
HONG Wei	China	No. 826, Lane 1288, Xinsong Road Shanghai City, China	shareholder of	HIGH WELL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2007		Active
Simson Panjaitan	Indonesia	Jalan Penyelesaian IV Kavling 65-3 Meruya Utara Jakarta Barat 11620 Indonesia	director of	Pertamina E & P Libya Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Active
HSIEH, LUNG-FA	Taiwan	No. 82, Sancun Road, Fengyuan City Taichung County 420, Taiwan, R.O.C	director of	Giant Science Limited	Taiwan;Samoa	No. 82, Sancun Road, Fengyuan City Taichung County 420, Taiwan, R.O.C	06-MAY-2008		Active
HSIEH, LUNG-FA	Taiwan	No. 82, Sancun Road, Fengyuan City Taichung County 420, Taiwan, R.O.C	shareholder of	Giant Science Limited	Taiwan;Samoa	No. 82, Sancun Road, Fengyuan City Taichung County 420, Taiwan, R.O.C	06-MAY-2008		Active
HSIEH, LUNG-FA	Taiwan	No. 82, Sancun Road, Fengyuan City Taichung County 420, Taiwan, R.O.C	secretary of	Giant Science Limited	Taiwan;Samoa	No. 82, Sancun Road, Fengyuan City Taichung County 420, Taiwan, R.O.C	06-MAY-2008		Active
CHEN Yu Chuan	Not identified		director of	CHEUNG SHING INTERNATIONAL (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1994		Company liquidated
Chen Sze-Chang	Not identified		shareholder of	CITY ELITE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Not To Be Renewed / In Deregistration
Wu Chai-Yu	Taiwan	No. 13-19, Section 6 Min-Chuan East Road Taipei 114 Taiwan, R.O.C.	shareholder of	Rising Gains Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
Wu Chai-Yu	Taiwan	No. 13-19, Section 6 Min-Chuan East Road Taipei 114 Taiwan, R.O.C.	shareholder of	Newtek Electronics Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2005		Active
Chao Chien-Pai	Taiwan	10/F., No. 5, Sec. 1, Tun-Hua South Road Taipei, Taiwan ROC	director of	SKY VISION TECHNOLOGY LIMITED	Samoa		25-FEB-2005		Active
Chao Chien-Pai	Taiwan	10/F., No. 5, Sec. 1, Tun-Hua South Road Taipei, Taiwan ROC	secretary of	SKY VISION TECHNOLOGY LIMITED	Samoa		25-FEB-2005		Active
Chao Chien-Pai	Taiwan	10/F., No. 5, Sec. 1, Tun-Hua South Road Taipei, Taiwan ROC	shareholder of	SKY VISION TECHNOLOGY LIMITED	Samoa		25-FEB-2005		Active
Yeh, Chiou-Mei	Taiwan	No. 39-1, Wa Tsuo, Taibao City Chiayi County Taiwan R.O.C.	shareholder of	Glorywise International Limited	Samoa		17-FEB-2004		Active
Sin Ka Yuen	Hong Kong	Room 2807 Windsor House, 311 Gloucester Road, Causeway Bay, Hong Kong	director of	First Asia Merchants Investment Co. Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-JUN-2004		Struck / Defunct / Deregistered
Jan Ke Chang	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
Cindy Teh Chin Ting	Malaysia	907 Block A, Cameron Tower Gasing Heights Petaling Jaya 46000 Malaysia	director of	MK Engineering Ltd	Samoa		19-JUN-2003		Active
Cindy Teh Chin Ting	Malaysia	907 Block A, Cameron Tower Gasing Heights Petaling Jaya 46000 Malaysia	director of	First Asia Investments Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2004		Active
Carol Berliner	Australia	51 Maddison Street Redfern NSW 2016 Australia	director of	NEW VENTURES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Struck / Defunct / Deregistered
CHEN LEE PEI FEN	Taiwan	VILLA E, NO. 15 LANE 153, SONG-REN RD., TAIPEI, TAIWAN, R.O.C.	shareholder of	NEW RIVER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Struck / Defunct / Deregistered
CHEN LEE PEI FEN	Taiwan	VILLA E, NO. 15 LANE 153, SONG-REN RD., TAIPEI, TAIWAN, R.O.C.	director of	NEW RIVER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Struck / Defunct / Deregistered
Surya Trans Pte Ltd	Singapore	2 Alexandra Road #07-07 Delta House Singapore 159919	register of director of	Purple Charme Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Great River International Limited	Not identified		shareholder of	JADE LUCKY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2006		Struck / Defunct / Deregistered
Yu Yun Yun	Not identified		shareholder of	AGL INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2006		Not To Be Renewed / In Deregistration
FCP Direct Investment 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
CHAN Yuk Tai	Not identified		shareholder of	Neata Battery (Baoli Group) Manufacture Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
CHAN Yuk Tai	Not identified		director of	Neata Battery (Baoli Group) Manufacture Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
Prabhakar Jain	Thailand	Ming House Unit #5 26 Soi Sukhumvit 34 Sukhumvit Road BKK 10330	shareholder of	Endless View Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
Prabhakar Jain	Thailand	Ming House Unit #5 26 Soi Sukhumvit 34 Sukhumvit Road BKK 10330	director of	Endless View Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
NG Ah Bah	Hong Kong	25/F., Island Place Tower, 510 King's Road, North Point Hong Kong	shareholder of	China 3i Management Consultancy Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2003		Active
Wang, Yu-Ping	Taiwan	4F.-6, No. 145, Section 1, Wunhua Road Banciao City Taipei County 220, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
TSENG YUR TIAN	Taiwan	9F., No. 69, Sec. 3 Hueijhong Rd., Nantun District TAICHUNG CITY 408 Taiwan R O C	shareholder of	FULL HARVEST ENTERPRISES LIMITED	Samoa		05-FEB-2008		Active
TSENG YUR TIAN	Taiwan	9F., No. 69, Sec. 3 Hueijhong Rd., Nantun District TAICHUNG CITY 408 Taiwan R O C	director of	SHIN KONG CAPITAL MANAGEMENT INC.	Not identified		21-JUN-2007		Active
TSENG YUR TIAN	Taiwan	9F., No. 69, Sec. 3 Hueijhong Rd., Nantun District TAICHUNG CITY 408 Taiwan R O C	shareholder of	SHIN KONG CAPITAL MANAGEMENT INC.	Not identified		21-JUN-2007		Active
TSENG YUR TIAN	Taiwan	9F., No. 69, Sec. 3 Hueijhong Rd., Nantun District TAICHUNG CITY 408 Taiwan R O C	shareholder of	NEXGENE CORPORATION	Samoa		10-JAN-2007		Active
TSENG YUR TIAN	Taiwan	9F., No. 69, Sec. 3 Hueijhong Rd., Nantun District TAICHUNG CITY 408 Taiwan R O C	director of	NEXGENE CORPORATION	Samoa		10-JAN-2007		Active
Silver keen Development Limited	Hong Kong	3/F EURASIA BUILDING, 6 STANLEY STREET CENTRAL Hong Kong	shareholder of	SUNLAND S & T PTE. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2005		Active
Tabassum Naseem Siddiqui	United Arab Emirates	REDACTED, Flat 802 Abu Dhabai, East 3 Building U.A. E.	shareholder of	NATASIYA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
Tabassum Naseem Siddiqui	United Arab Emirates	REDACTED, Flat 802 Abu Dhabai, East 3 Building U.A. E.	beneficial owner of	NATASIYA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
James R. Gregg	United States	412 Rolling Hills Place Anaheim, CA 92807 USA	co-trustee of trust of	Pacific Trust (II)	Not identified		29-JUL-1996		Struck / Defunct / Deregistered
Ko, Ming-Jen	Taiwan	No. 92, Hsia Li Rd., Hsienhsi Hsiang Changhua Hsien, Taiwan R.O.C.	shareholder of	CORONAL GLOBAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	14-MAY-2004		Active
Feng Ho-Chih and Feng Teng-Miao	Not identified		shareholder of	Trivalue Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2002		Active
Zhao Shijun	Not identified		shareholder of	VTRON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Active
Tng Sing Tuan	Australia	97-99 Sunrise Avenue Halekulani NSW 2262 Australia	director of	Threadlinks Gold Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Tng Sing Tuan	Australia	97-99 Sunrise Avenue Halekulani NSW 2262 Australia	shareholder of	Threadlinks Gold Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Ang Eng Yean	Malaysia	52, Taman Jesselton Penang 10450 Malaysia	director of	Jabez Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2005		Active
LIU Yao (??)	China	No. 8, Unit 1, Building 3 20 Long Wang Miao South Street Jinjiang District, Chengdu, China	director of	Bridge Harbour Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2008		Active
LIU Yao (??)	China	No. 8, Unit 1, Building 3 20 Long Wang Miao South Street Jinjiang District, Chengdu, China	shareholder of	Bridge Harbour Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2008		Active
LIU Yao (??)	China	No. 8, Unit 1, Building 3 20 Long Wang Miao South Street Jinjiang District, Chengdu, China	shareholder of	SILVER BLAZE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
Mohamad Ishak Bin Mohd Ghous	Singapore	No. 82, Jalan Daud, # 02-04 Windy Heights, Singapore 419592	shareholder of	Airmark Asia Limited	Malaysia		13-MAR-2008		Active
Mohamad Ishak Bin Mohd Ghous	Singapore	No. 82, Jalan Daud, # 02-04 Windy Heights, Singapore 419592	director of	Airmark Asia Limited	Malaysia		13-MAR-2008		Active
Miau Feng Chiang Matthew	Taiwan	6/F., 75 Ming Sheng East Road Section 3, Taipei, Taiwan	director of	Laser Computer (China) Limited	Malaysia		12-DEC-2001		Active
Ng King Fong	Hong Kong	Flat C, 13/F Block 1 Royal Sea Crest 8 Lung Tang Road Tsing Lung Tau, New Territories, Hong Kong	protector of	K. F. Yuen Family Trust	Cook Islands		09-APR-2003		Not To Be Renewed / In Deregistration
Ng King Fong	Hong Kong	Flat C, 13/F Block 1 Royal Sea Crest 8 Lung Tang Road Tsing Lung Tau, New Territories, Hong Kong	director of	GRAND ELEGANT INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Struck / Defunct / Deregistered
Rohenne Lin Lee	Taiwan	11F No. 502, Sec. 4 Jen-Ai Road, Taipei, Taiwan R.O.C. 06300	shareholder of	Rose Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
Rohenne Lin Lee	Taiwan	11F No. 502, Sec. 4 Jen-Ai Road, Taipei, Taiwan R.O.C. 06300	director of	Rose Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
Tao Rong Gen	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Young, Meng Ying	Hong Kong	House 99, 18th Street Hong Lok Yuen, Tai PO New Terrritories HONG KONG	director of	CYBER WORLD CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Active
Salah H. Al-Masri	Not identified		director of	Target Securities Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2005		Struck / Defunct / Deregistered
Salah H. Al-Masri	Not identified		shareholder of	Target Securities Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2005		Struck / Defunct / Deregistered
Ilene Tucker	Not identified		director of	CHEERFUL HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1993		Struck / Defunct / Deregistered
Chu Kam Shing	Not identified		shareholder of	INTERTRONICS HOLDING (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Struck / Defunct / Deregistered
Chu Kam Shing	Not identified		shareholder of	CHU'S INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-1994		Struck / Defunct / Deregistered
Chu Kam Shing	Not identified		director of	INTERTRONICS HOLDING (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Struck / Defunct / Deregistered
Chu Kam Shing	Not identified		director of	CHU'S INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-1994		Struck / Defunct / Deregistered
Cathay Herbal (Jiangxi) Limited	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	DYNAMIC UNIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2003		Struck / Defunct / Deregistered
WANG JIAN WU	China	No. 23, Qihua Zu, Baixia Cun Laodaohe Zhen, Kaifu District Changsha, China	shareholder of	ACE ELECTECH LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2007		Active
WANG JIAN WU	China	No. 23, Qihua Zu, Baixia Cun Laodaohe Zhen, Kaifu District Changsha, China	director of	ACE ELECTECH LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2007		Active
Jhong, Mei-Na	Taiwan	No. 270, Sec. 1 Shueiyuan Rd., Sijhih City, Taipei County 235 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
SUN HONG QI ???	China	No. 11-1-9 Long Ding Xiao Qu Chuan Ying Qu, Jilin Shi, Jilin, China	shareholder of	GOLDEN REGAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2008		Active
SUN HONG QI ???	China	No. 11-1-9 Long Ding Xiao Qu Chuan Ying Qu, Jilin Shi, Jilin, China	director of	GOLDEN REGAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2008		Active
LIN, HUEI-CHIN	Taiwan	3F., No. 263, Sec 1, Tun-Hua S., RD, Taipei City, Taiwan, R.O.C.	director of	In-Line Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
LIN, HUEI-CHIN	Taiwan	3F., No. 263, Sec 1, Tun-Hua S., RD, Taipei City, Taiwan, R.O.C.	shareholder of	In-Line Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
YIM HUNG	Hong Kong	RM 3026, 3/F KWAI CHUNG PLAZA, KWAI FONG, NT REDACTED(0)	shareholder of	BEAUTY CITY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
YIM HUNG	Hong Kong	RM 3026, 3/F KWAI CHUNG PLAZA, KWAI FONG, NT REDACTED(0)	director of	BEAUTY CITY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
CHANG, CHUANG-CHI	Taiwan	3F., No. 286, Pao Ching Rd., Taoyuan City, Taoyuan County 330, Taiwan, R.O.C.	director of	ANNALONG HOLDINGS CORPORATION	Seychelles		21-AUG-2007		Active
AYESHA AZIZ KHAN	Singapore	2 Makeway Avenue #03-04 Singapore 228599 SINGAPORE	beneficial owner of	BORNEO POWERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
OVERBOSCH Aart	Switzerland	Gubelweg 15, 6315 Oberägeri, Switerland	alternate director of	OTR Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2008		Active
Pieter Lodewijk Schats	Not identified		director of	IGLOO FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1998		Struck / Defunct / Deregistered
Philip Moffitt	Not identified		shareholder of	SKY WEALTH TRADING GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Transferred Out
Rennier Abdul Rachman Latief	Not identified		director of	NEW EARTH VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Rennier Abdul Rachman Latief	Not identified		director of	GreenStar Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
Rennier Abdul Rachman Latief	Not identified		president of	GreenStar Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
Rennier Abdul Rachman Latief	Not identified		director of	KALILA (KORINCI BARU) LIMITED	British Virgin Islands		18-DEC-2003		Transferred Out
Rennier Abdul Rachman Latief	Not identified		director of	KALILA (BENTU) LIMITED	British Virgin Islands		18-SEP-2003		Transferred Out
Rennier Abdul Rachman Latief	Not identified		director of	BLUE SAPPHIRE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2003		Struck / Defunct / Deregistered
Rennier Abdul Rachman Latief	Not identified		director of	Energi Mega Pratama Inc.	Indonesia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;PT Energi Timur Jauh Menara Global 23rd Floor, Jl. Jend. Gatot Subroto Kav. 27, Jakarta 12950 Indonesia	15-OCT-2003		Active
Rennier Abdul Rachman Latief	Not identified		director of	GLOBAL OVERSEAS ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2003		Active
Rennier Abdul Rachman Latief	Not identified		director of	ASIAN WORLDWIDE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2003		Active
Rennier Abdul Rachman Latief	Not identified		shareholder of	Great Power Holding Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2000		Active
Rennier Abdul Rachman Latief	Not identified		director of	Great Power Holding Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2000		Active
Rennier Abdul Rachman Latief	Not identified		director of	Hazelton Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-AUG-2004		Struck / Defunct / Deregistered
Rennier Abdul Rachman Latief	Not identified		shareholder of	Hazelton Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-AUG-2004		Struck / Defunct / Deregistered
Rennier Abdul Rachman Latief	Not identified		director of	Scott Asia Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
Rennier Abdul Rachman Latief	Not identified		shareholder of	Widegate Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Struck / Defunct / Deregistered
Rennier Abdul Rachman Latief	Not identified		director of	Widegate Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Struck / Defunct / Deregistered
Rennier Abdul Rachman Latief	Not identified		director of	Grandview Offshore Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2004		Struck / Defunct / Deregistered
Rennier Abdul Rachman Latief	Not identified		shareholder of	KALILA RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2004		Struck / Defunct / Deregistered
Rennier Abdul Rachman Latief	Not identified		director of	KALILA RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2004		Struck / Defunct / Deregistered
Rennier Abdul Rachman Latief	Not identified		director of	Kalila Energi Hijau Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2001		Active
Rennier Abdul Rachman Latief	Not identified		officer of	Great Power Holding Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2000		Active

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