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
Margaretha Natalia Widjaja	Indonesia	Jalan S. Syahrir, No. 12B, Jakarta, Indonesia	director of	LOVELL PEAK INVESTMENTS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2005		Active
Eddy Atmadja	Malaysia	107-08-08, Bistari Condominium Jalan 1/64D, Off Jalan Putra 50350 Kuala Lumpur Malaysia	director of	JOYFUL WINNER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
Eddy Atmadja	Malaysia	107-08-08, Bistari Condominium Jalan 1/64D, Off Jalan Putra 50350 Kuala Lumpur Malaysia	shareholder of	JOYFUL WINNER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
Wang, Jui - Fang	Not identified		shareholder of	NEW MAGIC ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2005		Active
Wang, Jui - Fang	Not identified		director of	NEW MAGIC ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2005		Active
TIAN SI RONG	Not identified		shareholder of	Sino First Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2007		Active
Windardi Pranatajaya	Not identified		director of	Business Alliance & Associates Technology Company Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	07-MAR-2000		Struck / Defunct / Deregistered
Pauline Doulcet	Not identified		shareholder of	Payzy Corp Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2002		Struck / Defunct / Deregistered
Chan To Yik	Hong Kong	28G, Block 4, Vista Paradiso Ma On Shan New Territories Hong Kong	shareholder of	PROMISELAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2005		Active
Chan To Yik	Hong Kong	28G, Block 4, Vista Paradiso Ma On Shan New Territories Hong Kong	director of	PROMISELAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2005		Active
Qi Wei	China	Room 1-411 No. 139 Beishapo Beilin District Xi'an Shaanxi Province P.R.C.	director of	Essendon Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
Qi Wei	China	Room 1-411 No. 139 Beishapo Beilin District Xi'an Shaanxi Province P.R.C.	shareholder of	Essendon Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
KS Liaw & Co	Singapore	50001 Beach Road #04-19 Golden Mile Complex Singapore 199588	auditor of	ASHER DE LIGHT (YHWH) PTE LTD	Singapore		28-FEB-2001		Active
KS Liaw & Co	Singapore	50001 Beach Road #04-19 Golden Mile Complex Singapore 199588	auditor of	SIMEON DE LIGHT (YHWH) PTE LTD	Singapore		11-OCT-2000		Active
KS Liaw & Co	Singapore	50001 Beach Road #04-19 Golden Mile Complex Singapore 199588	auditor of	JOSEPH DE LIGHT (YHWH) PTE LTD	Singapore		21-OCT-2000		Active
KS Liaw & Co	Singapore	50001 Beach Road #04-19 Golden Mile Complex Singapore 199588	auditor of	GAD DE LIGHT (YHWH) PTE LTD	Singapore		14-OCT-2000		Active
KS Liaw & Co	Singapore	50001 Beach Road #04-19 Golden Mile Complex Singapore 199588	auditor of	JUDAH DE LIGHT (YHWH) PTE. LTD.	Singapore		17-FEB-2003		Active
KS Liaw & Co	Singapore	50001 Beach Road #04-19 Golden Mile Complex Singapore 199588	auditor of	ZEBULUN DE LIGHT (YHWH) PTE. LTD.	Singapore		05-AUG-2002		Active
KS Liaw & Co	Singapore	50001 Beach Road #04-19 Golden Mile Complex Singapore 199588	auditor of	REUBEN DE LIGHT (YHWH) PTE. LTD.	Singapore		16-OCT-2002		Active
KS Liaw & Co	Singapore	50001 Beach Road #04-19 Golden Mile Complex Singapore 199588	auditor of	YHWH CORP PTE LTD	Singapore		14-MAY-1998		Active
Ronald Kelly	Australia	P.O Box 1369 Broadbeach Queensland 4218 AUSTRALIA	authorised person / signatory of	Australasian Publication Limited	Not identified		16-JUN-1999		Not To Be Renewed / In Deregistration
Jig-Song Hsu	Taiwan	11F, #25, Lane 50 Tien Mu West Road Taipei, Taiwan R.O.C	shareholder of	MJP 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	16-APR-2004		Active
Jig-Song Hsu	Taiwan	11F, #25, Lane 50 Tien Mu West Road Taipei, Taiwan R.O.C	director of	MJP 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	16-APR-2004		Active
Fang Te Fu	Taiwan	9Fl., No. 110, Lane 36 Chingdung St. Tainan Taiwan R.O.C	shareholder of	LIGHTOP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2003		Struck / Defunct / Deregistered
Fang Te Fu	Taiwan	9Fl., No. 110, Lane 36 Chingdung St. Tainan Taiwan R.O.C	director of	LIGHTOP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2003		Struck / Defunct / Deregistered
Chiou Jeng-Ren	Taiwan	13F., NO 28 TSUEN JUNG STREET TAICHUNG TAIWAN R.O.C	director of	SMOOTH INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Active
Chiou Jeng-Ren	Taiwan	13F., NO 28 TSUEN JUNG STREET TAICHUNG TAIWAN R.O.C	shareholder of	SMOOTH INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Active
LEE, HSIU-YUAN	Taiwan	10F, -9, No. 386, Sec. 2, Bade Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	Mainstream Investment Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-AUG-2002		Active
Ayuth Charnsethikul	Not identified		shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Kenneth Griffith	Not identified		beneficiary of	SKM Family Trust	Cook Islands	Level 3, CIDB Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-AUG-1997		Struck / Defunct / Deregistered
YUAN, Xinzhang ???	Not identified		shareholder of	Crown Rich Technology Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2007		Active
Ng Sinn Ngan Margaret	Not identified		director of	JOYEE TONG INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1995		Active
PINKERTON HOLDINGS LIMITED	Hong Kong	12th Floor, Ruttonjee House, 11 Duddell Street, 11 Duddell Street, Central, Hong Kong.	shareholder of	WORLDWIDE BUSINESS INVESTMENTS LTD..	British Virgin Islands		08-OCT-2002		Active
Nursalim Podiono	Indonesia	JLN PLUIT UTARA 4 NO. 22 JAKARTA UTARA	director of	Allstars 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	01-JUN-2004		Active
Nursalim Podiono	Indonesia	JLN PLUIT UTARA 4 NO. 22 JAKARTA UTARA	shareholder of	Allstars 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	01-JUN-2004		Active
GUO YING	China	No. 823, Unit 8, Building 3 Shenggu Dongli, Chaoyang Qu Beijing, China	shareholder of	SPARKLE ROLL CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
CSF TZ LIMITED	British Virgin Islands	P.O. Box 173 Kingston Chambers Road Town, Tortola BRITISH VIRGIN ISLANDS	shareholder of	ET SOLAR GROUP CORP.	Cayman Islands		08-MAY-2007		Active
Prayugi Sukardjo	Indonesia	JI. Pramuka Sari III/12 Jakarta 10570 Indonesia	shareholder of	ADVANCE MEDIA INVESTMENT 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	20-MAY-2004		Struck / Defunct / Deregistered
MARY LIN	Taiwan	2F, NO.45 KU LUM STREET TAIPEI TAIWAN R.O.C	director of	SKY BRIGHT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Active
MARY LIN	Taiwan	2F, NO.45 KU LUM STREET TAIPEI TAIWAN R.O.C	shareholder of	SKY BRIGHT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Active
SIU Ka Chi Eric	Hong Kong	602 BLOCK B, IMPERICAL COURT 62G CONDUITROAD MID LEVELS WEST HONG KONG	director of	CHAMPION PIONEER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
SIU Ka Chi Eric	Hong Kong	602 BLOCK B, IMPERICAL COURT 62G CONDUITROAD MID LEVELS WEST HONG KONG	director of	Cathay International Pharmaceutical Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Active
SIU Ka Chi Eric	Hong Kong	602 BLOCK B, IMPERICAL COURT 62G CONDUITROAD MID LEVELS WEST 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
SIU Ka Chi Eric	Hong Kong	602 BLOCK B, IMPERICAL COURT 62G CONDUITROAD MID LEVELS WEST HONG KONG	director of	Cathay International Pharma Manufacture and Distribution (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2005		Active
Cao Chun Yee	Hong Kong	2208,22nd Floor, World Wide House 19 Des Voeux Road Central Hong Kong	director of	CHEREX INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Struck / Defunct / Deregistered
Cao Chun Yee	Hong Kong	2208,22nd Floor, World Wide House 19 Des Voeux Road Central Hong Kong	shareholder of	CHEREX INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Struck / Defunct / Deregistered
Hung, Cheng-Hsuan	Taiwan	8F.-A, No. 37, Sec. 4, Ren-Ai Rd., Da-An District, Taipei City 106, Taiwan, R.O.C.	shareholder of	M-Line Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
Tony Fattal	Not identified		authorised person / signatory of	The Aziza Trust	Not identified		20-JAN-1998		Struck / Defunct / Deregistered
Liang Hua Song	Not identified		shareholder of	X-Works Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2002		Active
Equity-Link Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Wealth Essence Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
Equity-Link Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Wealth Essence Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
Santoso Widjojo	Indonesia	Jl Ks Tubun II no 15, Jakarta, Indonesia	shareholder of	RISE ZILLION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Struck / Defunct / Deregistered
Santoso Widjojo	Indonesia	Jl Ks Tubun II no 15, Jakarta, Indonesia	shareholder of	CITY BREEZE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Struck / Defunct / Deregistered
Automated System Integrated Ltd	Taiwan	5Fl., No. 383, Sec. 3 Heping E. Rd., Shinyi Chiu Taipei, Taiwan 110 Republic of China	shareholder of	Zhu You Machinery Electric Co., Ltd.	Samoa		03-DEC-2002		Active
Trendit Corporation	Cayman Islands	Fourth Floor, One Capital Place P. O. Box 847 Grand Cayman, KY1-1103 CAYMAN ISLANDS	shareholder of	CPAT (SINGAPORE) PRIVATE LTD.	Singapore		25-NOV-2008		Active
Donald Bunnell	China	12 Wukang Lu, Shanghai 200031 China	director of	Synthesis Energy Systems, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2003		Active
Chen, Kuo-Hsiung	Taiwan	3F, No. 373 Sung-Chiang Road Taipei 104 Taiwan, R.O.C.	shareholder of	FashioNow Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2002		Company liquidated
Chen, Kuo-Hsiung	Taiwan	3F, No. 373 Sung-Chiang Road Taipei 104 Taiwan, R.O.C.	director of	FashioNow Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2002		Company liquidated
SHIOKAWA TOMOYA	China	Room 1401, No. 8, LANE 400, Miaopu Road, Pudong, Shanghai, China	director of	Y.H. Capital Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
SHIOKAWA TOMOYA	China	Room 1401, No. 8, LANE 400, Miaopu Road, Pudong, Shanghai, China	shareholder of	Y.H. Capital Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
Lee, Hsin-Yi	Taiwan	9F-1, 169 Chung Hsiao E. Road Sec. 4, Taipei Taiwan R.O.C	shareholder of	CASHMORE DEVELOPMENT LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-OCT-2006		Active
Lee, Hsin-Yi	Taiwan	9F-1, 169 Chung Hsiao E. Road Sec. 4, Taipei Taiwan R.O.C	shareholder of	South Park Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Active
Shao, Kou-Cheng @ Andrew Shao	Taiwan	8F-1, No. 415, Sec. 6 Ming Chuan E. Road Taipei Taiwan, R.O.C.	intermediary of	SHAO, KOU-CHENG @ ANDREW SHAO	Not identified
Shao, Kou-Cheng @ Andrew Shao	Taiwan	8F-1, No. 415, Sec. 6 Ming Chuan E. Road Taipei Taiwan, R.O.C.	intermediary of	EPOCH GROUP LTD	Seychelles		13-FEB-2007		Active
Shao, Kou-Cheng @ Andrew Shao	Taiwan	8F-1, No. 415, Sec. 6 Ming Chuan E. Road Taipei Taiwan, R.O.C.	director of	EPOCH GROUP LTD	Seychelles		13-FEB-2007		Active
Shao, Kou-Cheng @ Andrew Shao	Taiwan	8F-1, No. 415, Sec. 6 Ming Chuan E. Road Taipei Taiwan, R.O.C.	shareholder of	EPOCH GROUP LTD	Seychelles		13-FEB-2007		Active
Shao, Kou-Cheng @ Andrew Shao	Taiwan	8F-1, No. 415, Sec. 6 Ming Chuan E. Road Taipei Taiwan, R.O.C.	shareholder of	AKCS International Co. Ltd	Samoa		29-MAR-2006		Active
Shao, Kou-Cheng @ Andrew Shao	Taiwan	8F-1, No. 415, Sec. 6 Ming Chuan E. Road Taipei Taiwan, R.O.C.	secretary of	AKCS International Co. Ltd	Samoa		29-MAR-2006		Active
Shao, Kou-Cheng @ Andrew Shao	Taiwan	8F-1, No. 415, Sec. 6 Ming Chuan E. Road Taipei Taiwan, R.O.C.	director of	AKCS International Co. Ltd	Samoa		29-MAR-2006		Active
LI BIAO	Not identified		director of	ALKONTEL COMMUNICATION CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Struck / Defunct / Deregistered
LI BIAO	Not identified		shareholder of	ALKONTEL COMMUNICATION CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Struck / Defunct / Deregistered
Saint Capital Worldwide Inc.	Not identified		shareholder of	Golden Harbour Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2002		Struck / Defunct / Deregistered
Saint Capital Worldwide Inc.	Not identified		shareholder of	NEW HOPE VENTURES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2002		Struck / Defunct / Deregistered
Saint Capital Worldwide Inc.	Not identified		director of	Asanusa Capital Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2002		Active
Saint Capital Worldwide Inc.	Not identified		shareholder of	Asanusa Capital Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2002		Active
US Asia Tax	Not identified		general accountant of	The Mozart Trust	Cook Islands		28-OCT-2003		Active
SUVIGYA JAIN SINGHI	India	C-14/3 SFS SAKET NEW DELHI - 110017 INDIA	shareholder of	Ness View Worldwide Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active
SUVIGYA JAIN SINGHI	India	C-14/3 SFS SAKET NEW DELHI - 110017 INDIA	director of	Ness View Worldwide Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active
CHEN LI YOU	China	FU NO.24, NO.13, XINGHUA ROAD, WEIDU QU, XUCHANG, HENAN CHINA	shareholder of	WANLI CAPITAL INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2006		Struck / Defunct / Deregistered
HO, HUA-HUA	Taiwan	10F,-10, No. 363, Gongyi Rd., West District, Taichung City 403, Taiwan, R.O.C.	secretary of	CSS INDUSTRIES, INC.	Samoa		30-APR-2009		Active
KIKUCHI Yuko	United States	1214 NE 92nd Street, Seattle WA 98115, U.S.A.	director of	NOMCO FAR EAST VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Sunspring Metal Corporation	Taiwan	Bldg A. 9F, No. 122-19, Sec. 2, Taichung-Kang Rd., Taichung City Taiwan ROC	shareholder of	Sunspring Holding Corporation	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-OCT-2003		Active
HSU, FANG-CHIH	Taiwan	5F., No.259, Sec. 1, Dunhua S. Rd., Da-an District, Taipei City 106, Taiwan, Roc	director of	99 DEGREE ART INTERNATIONAL CO., LTD	Samoa		15-JAN-2008		Active
HSU, FANG-CHIH	Taiwan	5F., No.259, Sec. 1, Dunhua S. Rd., Da-an District, Taipei City 106, Taiwan, Roc	secretary of	99 DEGREE ART INTERNATIONAL CO., LTD	Samoa		15-JAN-2008		Active
HSU, FANG-CHIH	Taiwan	5F., No.259, Sec. 1, Dunhua S. Rd., Da-an District, Taipei City 106, Taiwan, Roc	shareholder of	99 DEGREE ART INTERNATIONAL CO., LTD	Samoa		15-JAN-2008		Active
Wu, Tzu-Chi	Taiwan	14F. 111, Sec. 2 Nanking E. Rd. Taipei, 10408 REPUBLIC OF CHINA	director of	Splendid Oasis Ltd	Seychelles		18-APR-2007		Not To Be Renewed / In Deregistration
Wu, Tzu-Chi	Taiwan	14F. 111, Sec. 2 Nanking E. Rd. Taipei, 10408 REPUBLIC OF CHINA	shareholder of	Splendid Oasis Ltd	Seychelles		18-APR-2007		Not To Be Renewed / In Deregistration
Lee-Riehl, Patricia You-Hsin	Taiwan	2F.,No.19 Kin-Men St. Taipei TAIWAN	director of	Goldpat Investment Co., Ltd.	Samoa		05-JAN-2005		Struck / Defunct / Deregistered
Lee-Riehl, Patricia You-Hsin	Taiwan	2F.,No.19 Kin-Men St. Taipei TAIWAN	director of	Goldberg & Dapo International Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2000		Active
Lee-Riehl, Patricia You-Hsin	Taiwan	2F.,No.19 Kin-Men St. Taipei TAIWAN	shareholder of	Goldberg & Dapo International Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2000		Active
Tsai, Shu-Mei	Taiwan	No. 47, Zefan Road, East District, Hsinchu City 300, Taiwan, R.O.C.	director of	Nets Central Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Not To Be Renewed / In Deregistration
Tsai, Shu-Mei	Taiwan	No. 47, Zefan Road, East District, Hsinchu City 300, Taiwan, R.O.C.	shareholder of	Nets Central Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Not To Be Renewed / In Deregistration
ATZMON LEVI	Not identified		shareholder of	MESHUSHE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2002		Active
ATZMON LEVI	Not identified		director of	MESHUSHE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2002		Active
Eastlake Development Pte. Ltd.	Not identified		shareholder of	ARGO VOLANTIS PTE. LTD.	Singapore		11-MAR-2008		Active
TSUNG CHI WU	Not identified		shareholder of	GSK FOUNDATION CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1994		Company liquidated
Chris Juredin	Not identified		director of	COMMERCIAL DIVE SERVICES LIMITED	British Virgin Islands		17-OCT-2003		Transferred Out
Chris Juredin	Not identified		shareholder of	COMMERCIAL DIVE SERVICES LIMITED	British Virgin Islands		17-OCT-2003		Transferred Out
Chris Juredin	Not identified		shareholder of	WE BE DIVIN' LIMITED	British Virgin Islands		28-OCT-2003		Transferred Out
Chris Juredin	Not identified		director of	WE BE DIVIN' LIMITED	British Virgin Islands		28-OCT-2003		Transferred Out

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