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
Rennier Abdul Rachman Latief	Not identified		director of	Far Eastern Hydrocarbons Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2000		Struck / Defunct / Deregistered
Rennier Abdul Rachman Latief	Not identified		director of	Kondur Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2000		Struck / Defunct / Deregistered
Rennier Abdul Rachman Latief	Not identified		shareholder of	RELIANCE UNIVERSAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
Rennier Abdul Rachman Latief	Not identified		director of	RELIANCE UNIVERSAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
Rennier Abdul Rachman Latief	Not identified		director of	COSTA INTERNATIONAL GEBANG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2002		Struck / Defunct / Deregistered
Rennier Abdul Rachman Latief	Not identified		director of	GREAT DIAMOND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2002		Active
Rennier Abdul Rachman Latief	Not identified		vice president of	RELIANCE UNIVERSAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
Rennier Abdul Rachman Latief	Not identified		shareholder of	Far Eastern Hydrocarbons Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2000		Struck / Defunct / Deregistered
Rennier Abdul Rachman Latief	Not identified		shareholder of	Kondur Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2000		Struck / Defunct / Deregistered
Selwyn Donald SUSSMAN	Not identified		director of	New China Technology Licensing Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2002		Struck / Defunct / Deregistered
Liu Shang-Fu	Taiwan	2F, No. 49-1, Dahu Shanjhuang St. Neihu District, Taipei TAIWAN	director of	NEW CROP MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Active
Liu Shang-Fu	Taiwan	2F, No. 49-1, Dahu Shanjhuang St. Neihu District, Taipei TAIWAN	shareholder of	NEW CROP MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Active
SUN CHEN MU ???	China	Room 503, NO.28, Lane 451, Yanchang Zhong Road Zhabei District, Shanghai, China	director of	SHINEPOWER INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2008		Active
SUN CHEN MU ???	China	Room 503, NO.28, Lane 451, Yanchang Zhong Road Zhabei District, Shanghai, China	shareholder of	SHINEPOWER INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2008		Active
Huang, Yu-Jen	Taiwan	9F., No. 100, Sec. 2 Hoping E. Rd., Taipei, Taiwan Republic of China	secretary of	Biotanics International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2002		Struck / Defunct / Deregistered
Huang, Yu-Jen	Taiwan	9F., No. 100, Sec. 2 Hoping E. Rd., Taipei, Taiwan Republic of China	secretary of	Solex Corporation	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-MAR-2003		Struck / Defunct / Deregistered
LI SHAO NA ???	China	No. 668, Shenshan Road, Pingshan Town Longgang District, Shenzhen City, Guangdong Province, China	shareholder of	FOREVER FORTUNE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
LI SHAO NA ???	China	No. 668, Shenshan Road, Pingshan Town Longgang District, Shenzhen City, Guangdong Province, China	director of	FOREVER FORTUNE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
Pan, Hsieh-Hui	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
WANG YING	China	ROOM 603, NO.26 BEI, JIU NAN XIAN JIE, YUE XIU QU, GUANG ZHOU SHI CHINA	director of	TOP CHINA CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Struck / Defunct / Deregistered
WANG YING	China	ROOM 603, NO.26 BEI, JIU NAN XIAN JIE, YUE XIU QU, GUANG ZHOU SHI CHINA	director of	HOPE & FORTUNE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Active
WANG YING	China	ROOM 603, NO.26 BEI, JIU NAN XIAN JIE, YUE XIU QU, GUANG ZHOU SHI CHINA	shareholder of	HOPE & FORTUNE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Active
PRUDENTIAL SURVEYORS INTERNATIONAL LIMITED ???????	Hong Kong	12th Floor, Asian House, 1 Hennessy Road Wanchai, Hong Kong	shareholder of	HYC Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2009		Active
WU GUO QING ???	China	No. F Dong, Floor 15, Building 2, Xinqiao Jiayuan Dayu, Mentougou District, Beijing, China	director of	HUABAO SHIPPING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2008		Active
WU GUO QING ???	China	No. F Dong, Floor 15, Building 2, Xinqiao Jiayuan Dayu, Mentougou District, Beijing, China	shareholder of	XIYUXIANG INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2009		Active
ISA Group Holdings Limited	Not identified		shareholder of	ISA (China) Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2001		Active
Wang Xiaoyan	Not identified		director of	Han International Consulting Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2000		Transferred Out
Khoo Boon Boon	Not identified		director of	COSMIC OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-1995		Struck / Defunct / Deregistered
Khoo Boon Boon	Not identified		shareholder of	COSMIC OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-1995		Struck / Defunct / Deregistered
Yip Man Dick	Not identified		director of	TOP SIGHT DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-1997		Struck / Defunct / Deregistered
Yip Man Dick	Not identified		shareholder of	TOP SIGHT DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-1997		Struck / Defunct / Deregistered
XIA Yuanda	China	Unit F, 10F, Jiaxiang, Jiahui New City, Futian, Shenzhen, Guangdong, China	director of	US CHEERON MEDICINE INC.	Samoa		23-DEC-2008		Active
XIA Yuanda	China	Unit F, 10F, Jiaxiang, Jiahui New City, Futian, Shenzhen, Guangdong, China	shareholder of	US CHEERON MEDICINE INC.	Samoa		23-DEC-2008		Active
WEI, Chen-Yen	Taiwan	141, Lane 351 Taiping Road, Section 1 Tsao Tuen, Nan-Tou, Taiwan REPUBLIC OF CHINA	director of	Universal ABIT Holding Co., Ltd.	Cayman Islands		30-JAN-2006		Active
WEI, Chen-Yen	Taiwan	141, Lane 351 Taiping Road, Section 1 Tsao Tuen, Nan-Tou, Taiwan REPUBLIC OF CHINA	director of	Universal Electronics Holding Co., Ltd.	Cayman Islands		20-JUN-2006		Active
SHYAM MAHESWARI	India	SATYAM COMPLEX FLAT 34 BUILDING 4, 9B BECHULAL ROAD KOLKATA 700046 W B INDIA	shareholder of	Value Team Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2009		Active
SHYAM MAHESWARI	India	SATYAM COMPLEX FLAT 34 BUILDING 4, 9B BECHULAL ROAD KOLKATA 700046 W B INDIA	director of	Value Team Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2009		Active
WANG Hong Bo ???	China	No.302, Unit 1, Bldg 8, Yi Tiao Zao Zi Ying Xi Li, Chao Yang Beijing, China	shareholder of	CENTRAL AIM CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2007		Struck / Defunct / Deregistered
WANG Hong Bo ???	China	No.302, Unit 1, Bldg 8, Yi Tiao Zao Zi Ying Xi Li, Chao Yang Beijing, China	director of	CENTRAL AIM CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2007		Struck / Defunct / Deregistered
LU, CHIU-CHU	Taiwan	12F., No.28, Lisin 3rd St., Sinjhuang City Taipei county 242, Taiwan, R.O.C.	director of	TG HARDWARE CO., LTD.	Samoa		22-JUN-2007		Active
LEE, KUN-YANG	Taiwan	No. 16, Fusing Rd., Lujhou City, Taipei County 247, Taiwan	shareholder of	Lee Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	25-JAN-2007		Active
LEE, KUN-YANG	Taiwan	No. 16, Fusing Rd., Lujhou City, Taipei County 247, Taiwan	director of	Lee Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	25-JAN-2007		Active
Wu Kuo Hwa	Taiwan	PO Box No. 59767 Taipei 100 Taiwan R.O.C	director of	Super Sourcing International, Ltd.	Samoa		28-DEC-2000		Active
Wu Kuo Hwa	Taiwan	PO Box No. 59767 Taipei 100 Taiwan R.O.C	shareholder of	Super Sourcing International, Ltd.	Samoa		28-DEC-2000		Active
POON Lei Yung	Hong Kong	SUITES 1203-4, 12/F., LI PO CHUN CHAMBERS 189 Des Voeux Road Central Hong Kong	secretary of	Lansen Pharmaceutical Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Active
POON Lei Yung	Hong Kong	SUITES 1203-4, 12/F., LI PO CHUN CHAMBERS 189 Des Voeux Road Central Hong Kong	director of	Lansen Pharmaceutical Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Active
LEE, CHENG-TAO	Taiwan	14F, NO.28, LANE 150, SINGYUN ST., NEIHU DISTRICT TAIPEI CITY 114 TAIWAN R.O.C	director of	GREAT MORAL INVESTMENT LIMITED	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	08-AUG-2005		Active
LEE, CHENG-TAO	Taiwan	14F, NO.28, LANE 150, SINGYUN ST., NEIHU DISTRICT TAIPEI CITY 114 TAIWAN R.O.C	shareholder of	GREAT MORAL INVESTMENT LIMITED	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	08-AUG-2005		Active
Low Jen Lyn	Not identified		director of	AUTO LINK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-1997		Active
Low Jen Lyn	Not identified		shareholder of	AUTO LINK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-1997		Active
Hui Cheng Construction Co. Pte. Ltd.	Taiwan	9F.-6, No. 1, Chongjian Rd. Zuoying District Kaohsiung City Taiwan, R.O.C.	shareholder of	Kingstown Building Co., Ltd.	British Virgin Islands;Taiwan	No. 93, Sanduo 2nd Rd. Lingya District Kaohsiung City Taiwan, R.O.C.	09-JAN-2008		Not To Be Renewed / In Deregistration
LLOYD EDWARD BROMFIELD	Australia	14 FREDERICK ST. GOSFORD NSW 2250 AUSTRALIA	director of	Citadel International Business Developments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2007		Active
LLOYD EDWARD BROMFIELD	Australia	14 FREDERICK ST. GOSFORD NSW 2250 AUSTRALIA	shareholder of	Citadel International Business Developments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2007		Active
LLOYD EDWARD BROMFIELD	Australia	14 FREDERICK ST. GOSFORD NSW 2250 AUSTRALIA	shareholder of	LANDMARK BUSINESS DEVELOPMENTS INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Struck / Defunct / Deregistered
LLOYD EDWARD BROMFIELD	Australia	14 FREDERICK ST. GOSFORD NSW 2250 AUSTRALIA	director of	LANDMARK BUSINESS DEVELOPMENTS INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Struck / Defunct / Deregistered
Managecorop Limited as Trustee for the Zentral Trust	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	trustee of trust of	Zentral Trust	British Virgin Islands		31-MAR-2004		Vesting
Pi, Shaw-Wen	Taiwan	1F, 59-2 Alley 22, Lane 284 Wuhsing St., Taipei Taiwan, R.O.C.	director of	GOOD WISHES FINANCIAL INC.	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	26-APR-1999		Struck / Defunct / Deregistered
Pi, Shaw-Wen	Taiwan	1F, 59-2 Alley 22, Lane 284 Wuhsing St., Taipei Taiwan, R.O.C.	shareholder of	GOOD WISHES FINANCIAL INC.	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	26-APR-1999		Struck / Defunct / Deregistered
PT Asuransi Jiwa Sequis Life	Indonesia	Plaza Chase 24th Floor, Jln. Jend. Sudirman Kav. 21 Jakart 12920 Indonesia	shareholder of	HORIZON SEQUIS INTERNATIONAL PROPERTIES PTE. LTD.	Singapore		21-JUN-2007		Active
PT Asuransi Jiwa Sequis Life	Indonesia	Plaza Chase 24th Floor, Jln. Jend. Sudirman Kav. 21 Jakart 12920 Indonesia	shareholder of	Sequel Capital Limited	Seychelles		27-JUN-2006		Active
DJERISIN KUESAR	Indonesia	BRAWIJAYA NO.50 BOGO INDONESIA	shareholder of	ADDRISE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2006		Struck / Defunct / Deregistered
DJERISIN KUESAR	Indonesia	BRAWIJAYA NO.50 BOGO INDONESIA	director of	ADDRISE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2006		Struck / Defunct / Deregistered
Oey Aling HERMAWAN	Indonesia	Pajajaran 59 BADUNG INDONESIA	shareholder of	FLAMINGO VIEW INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Active
HE PENG	China	RM 7, UNIT 3, BLDG 11, YUE TAN BEI XIAO JIE XIECHENG DISTRICT BEIJING CHINA	shareholder of	WIDE MARCO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
HE PENG	China	RM 7, UNIT 3, BLDG 11, YUE TAN BEI XIAO JIE XIECHENG DISTRICT BEIJING CHINA	director of	WIDE MARCO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
SHAO, Guanghua	Canada	177 Kenborough Court. Markham, ON. L3S 3P4 Canada	shareholder of	INFO RAINBOW HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Julia Tresnasary Jahya	Singapore	202 Kim Seng Road #24-08 The Cosmopolitan Singapore 239496	shareholder of	United Coal Holdings Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2005		Active
Xiaoning ZHOU	Not identified		director of	INFINITY TOUCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1999		Struck / Defunct / Deregistered
Xiaoning ZHOU	Not identified		director of	JOINT TECH PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2000		Struck / Defunct / Deregistered
Kellerton Industries Limited	Not identified		shareholder of	FINEST ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2001		Struck / Defunct / Deregistered
Kellerton Industries Limited	Not identified		shareholder of	ADVANCE SERVICES OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2000		Struck / Defunct / Deregistered
ASHWIN DEVINENI	India	PLOT #1114, ROAD 54 JUBILEE HILLS HYDERABAD ANDHRA PRADESH 500082 INDIA	director of	Ferntree Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
AGRI DEVELOPMENT PTE. LTD	Singapore	EURO-ASIA APARTMENT 1037 SERANGON ROAD #05-08, SINGAPORE	director of	SHARP ACCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
AGRI DEVELOPMENT PTE. LTD	Singapore	EURO-ASIA APARTMENT 1037 SERANGON ROAD #05-08, SINGAPORE	shareholder of	SHARP ACCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
Wu, Jeffrey Remond	Taiwan	1/F., No. 6, Alley 3,Lane 303 Sec. 3, Nanjung E Rd Taipei, Taiwan 104 ROC	shareholder of	Shin Pin Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-JUL-2002		Active
Starlight Trust	New Zealand	c/- P O Box 209 Whangaparaoa New Zealand	beneficiary of	ASPAC Capital Trust	Samoa		07-DEC-2000		Active
PROVIDEND OFFSHORE CAPITAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	OVERSEAS VENTURE CAPITAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2006		Active
PROVIDEND OFFSHORE CAPITAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	East Ocean Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2003		Active
Calypso Management Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	CALYPSO CAPITAL PTE. LTD.	Singapore		08-JUN-2009		Active
TJHIA PING TJU	Singapore	C/O 33 BALMORAL ROAD #07-02, SINGAPORE 259811	shareholder of	Success Formula Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Active
DAMODARAN SATHYANARAYAN	Singapore	36 Club Street #04-02 Singapore 069469	shareholder of	TCI GLOBAL CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Struck / Defunct / Deregistered
DAMODARAN SATHYANARAYAN	Singapore	36 Club Street #04-02 Singapore 069469	director of	TCI GLOBAL CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Struck / Defunct / Deregistered
Idar Arnold Iversen	Not identified		director of	ROBINVILLE VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Struck / Defunct / Deregistered
DONG XUN	Not identified		director of	China Flowers Science & Technology Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
Ng Tik Hong	Not identified		director of	ULTIMATE BEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2002		Active
Ng Tik Hong	Not identified		director of	TREASURE GLORY DEVELOPMENT 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	06-JUL-2004		Active
Ng Tik Hong	Not identified		director of	BRIGHT COSMOS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
Carlos Kauffmann	Not identified		director of	Atlantis International Group, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2003		Struck / Defunct / Deregistered
Su Yingcong	China	GuangZhou Shi, Dong Chuan Lu 91 Hao Da Yuan, 25 Hao 702 Fang, PRC China	shareholder of	Mighty Energy Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2004		Struck / Defunct / Deregistered
Su Yingcong	China	GuangZhou Shi, Dong Chuan Lu 91 Hao Da Yuan, 25 Hao 702 Fang, PRC China	director of	Mighty Energy Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2004		Struck / Defunct / Deregistered
HSBC INTERNATIONAL TRUSTEE (NEW ZEALAND) LIMITED	New Zealand	Level 9 HSBC House 1 Queen Street Auckland 1010 New Zealand	shareholder of	Edgedale International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2006		Active
Romo Nittyyudo Wacho	Indonesia	No. 47 Jalan Kemang Raja Jakarta Selatan Indonesia	director of	MORRISON OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1998		Struck / Defunct / Deregistered
YOUNG Isabelle Angeline	Hong Kong	14th Floor, Repulse Bay Gardens No. 28 Belleview Drive, Repulse Bay, Hong Kong	director of	CFAS (Overseas) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Active
TSUI Wai Tim	Hong Kong	Flat F, 45/F., Block 9 Discovery Park, 398 Castle Peak Road Tsuen Wan, Hong Kong	shareholder of	HARVEST ACT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
TSUI Wai Tim	Hong Kong	Flat F, 45/F., Block 9 Discovery Park, 398 Castle Peak Road Tsuen Wan, Hong Kong	director of	HARVEST ACT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Hsu, Jui-Ting	Taiwan	8F, No. 407, Zui Kuang Rd., Nei-Hu, Taipei, Taiwan R.O.C.	director of	RADO WIRELESS CORPORATION	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	16-APR-2004		Struck / Defunct / Deregistered
Hsu, Jui-Ting	Taiwan	8F, No. 407, Zui Kuang Rd., Nei-Hu, Taipei, Taiwan R.O.C.	director of	PATEN TECHNOLOGY HOLDING CORPORATION	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-APR-2004		Active
Hsu, Jui-Ting	Taiwan	8F, No. 407, Zui Kuang Rd., Nei-Hu, Taipei, Taiwan R.O.C.	secretary of	PATEN TECHNOLOGY HOLDING CORPORATION	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-APR-2004		Active
GLOBEBIZ LTD	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	BIGBOX LIMITED [formerly known as LOUNGE & LIVING MARKETING LTD.]	Malaysia		17-DEC-1999		Active
Henricus Theodorus Gerrits	Not identified		director of	ISS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-1995		Struck / Defunct / Deregistered

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