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
Chris Juredin	Not identified		shareholder of	SECURITY ON SEA LIMITED	British Virgin Islands		25-APR-2003		Transferred Out
Chris Juredin	Not identified		director of	SECURITY ON SEA LIMITED	British Virgin Islands		25-APR-2003		Transferred Out
Chris Juredin	Not identified		shareholder of	ANEGADA DIVE CENTRE AND WATERSPORTS LIMITED	British Virgin Islands		03-DEC-2004		Transferred Out
Chris Juredin	Not identified		director of	PARISH CARIBBEAN INVESTMENTS LIMITED	British Virgin Islands		18-MAR-2002		Transferred Out
Chris Juredin	Not identified		shareholder of	PARISH CARIBBEAN INVESTMENTS LIMITED	British Virgin Islands		18-MAR-2002		Transferred Out
Chen, Tsung-Chih	Not identified		director of	Morality International Co., Ltd.	Samoa		13-JUN-2007		Struck / Defunct / Deregistered
Chen, Tsung-Chih	Not identified		director of	Remarkable Attainment International Co., Ltd.	Samoa		13-JUN-2007		Struck / Defunct / Deregistered
Chen, Tsung-Chih	Not identified		director of	Sunglowed Trading Co., Ltd.	Samoa		16-AUG-2006		Struck / Defunct / Deregistered
Chen, Tsung-Chih	Not identified		director of	Farvision International Co., Ltd.	Samoa		16-AUG-2006		Struck / Defunct / Deregistered
Scoston Nominees Limited	New Zealand	Level 16, 48 Family Place Auckland 1 New Zealand	shareholder of	Repulse Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2003		Struck / Defunct / Deregistered
Chen, Hsiu-Feng	Taiwan	10F., No. 62, Jhongpu 2nd St., Taoyuan City, Taoyuan County 330 Taiwan, R.O.C.	director of	A-Chang Flex Technology Co., Ltd.	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia Samoa	09-DEC-2005		Active
Chen, Hsiu-Feng	Taiwan	10F., No. 62, Jhongpu 2nd St., Taoyuan City, Taoyuan County 330 Taiwan, R.O.C.	shareholder of	A-Chang Flex Technology Co., Ltd.	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia Samoa	09-DEC-2005		Active
KOKETSU Atsuko	Japan	35 Aza Torishinden Nishinokiri, Kuroda, Kisogawa-cho, Ichinomiya-shi, Aichi, Japan	director of	FULL PADDY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2008		Active
KOKETSU Atsuko	Japan	35 Aza Torishinden Nishinokiri, Kuroda, Kisogawa-cho, Ichinomiya-shi, Aichi, Japan	shareholder of	FULL PADDY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2008		Active
Morelight Corp.	Samoa	Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa	shareholder of	Nova Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-AUG-2001		Struck / Defunct / Deregistered
Lam, Ai Lang	Hong Kong	c/o Room 1810,18/f, Shun Tak Centre West Tower , 168-200 Connaught Road Central Hong Kong	director of	WAH MING HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2002		Active
Lam, Ai Lang	Hong Kong	c/o Room 1810,18/f, Shun Tak Centre West Tower , 168-200 Connaught Road Central Hong Kong	director of	LINKBEST INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2002		Active
Arianto Purwada	Singapore	3 BIDEFORD ROAD, #12-03 RICHMOND PARK SINGAPORE 229920	director of	Advantier Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Active
Arianto Purwada	Singapore	3 BIDEFORD ROAD, #12-03 RICHMOND PARK SINGAPORE 229920	director of	Gold Lite Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2006		Active
Arianto Purwada	Singapore	3 BIDEFORD ROAD, #12-03 RICHMOND PARK SINGAPORE 229920	director of	Integrate Financial Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Arianto Purwada	Singapore	3 BIDEFORD ROAD, #12-03 RICHMOND PARK SINGAPORE 229920	shareholder of	Integrate Financial Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Arianto Purwada	Singapore	3 BIDEFORD ROAD, #12-03 RICHMOND PARK SINGAPORE 229920	director of	Soprano Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Arianto Purwada	Singapore	3 BIDEFORD ROAD, #12-03 RICHMOND PARK SINGAPORE 229920	shareholder of	Soprano Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Liu Yadong	China	1318 Beijing West Road Shangahi 200040 China	director of	SII International Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Active
FAN XIAO HONG	China	No. 61, Beihuashi Street, Qiaodong District Shijiazhuang, Hebei, China	shareholder of	CROWN KEEN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2007		Active
FAN XIAO HONG	China	No. 61, Beihuashi Street, Qiaodong District Shijiazhuang, Hebei, China	director of	CROWN KEEN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2007		Active
CHEN Haidong	China	ROOM 204, 3RD FLOOR, DONG XIANG YU LONG QIAO, YAN CHENG CITY JIANG SU PROVINCE CHINA	director of	WEALTH TREASURE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
CHEN Haidong	China	ROOM 204, 3RD FLOOR, DONG XIANG YU LONG QIAO, YAN CHENG CITY JIANG SU PROVINCE CHINA	shareholder of	WEALTH TREASURE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
Wat Wai Hoong Joseph & Pho Lin Lin	Not identified		shareholder of	ARIES STAR INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2004		Active
RAO Lei ??	China	NO.2, UNIT 1, BLDG 1, NO.55, SHATAN HOUJIE, DONGCHENG, BEIJING, CHINA.	shareholder of	SHANGHUA TIMES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Struck / Defunct / Deregistered
RAO Lei ??	China	NO.2, UNIT 1, BLDG 1, NO.55, SHATAN HOUJIE, DONGCHENG, BEIJING, CHINA.	director of	SHANGHUA TIMES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Struck / Defunct / Deregistered
Mentrik Napoleon Tjen	Singapore	c/o Hold Mail Unit 65 Chulia Street OCBC Centre #02-02A (Car Park Podium) Singapore 049513	director of	Jubilee Group Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1998		Active
Chiu, Lin Li-Fang	Taiwan	No. 4, Lane 560, Jiouru 1st Rd., Sanmin Chiu, Kaohsiung, Taiwan 807, R.O.C.	shareholder of	Jovial International Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-JUN-2001		Active
GILBY PLAINES 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	Craigmore Capital Pte. Ltd.	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	21-AUG-2008		Struck / Defunct / Deregistered
GILBY PLAINES 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	CREDIT ALPHA PTE LTD	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	12-JUL-2007		Active
CM Management Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	SUPERMARK WORLDWIDE LIMITED	Samoa		11-APR-2007		Active
Kim Jong Chil	Hong Kong	Flat H, 16/F., Hing On Mension No.5 Tai Yue Ave Taikoo Shing HONG KONG	director of	Royal Oriental MA Company Limited	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI	26-AUG-2004		Struck / Defunct / Deregistered
Huang, Ming-Yang	Taiwan	No. 266-31, Beitun Rd., Beitun District Taichung City 406 Taiwan R.O.C.	director of	ECERA COMTEK SAMOA CO., LTD	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-APR-2005		Company liquidated
Lee, Shu-Fen	Taiwan	11F., No. 12, Yuanfu St., Tucheng City, Taipei County Taiwan R.O.C.	secretary of	BANTREE FOUNDRIES, INC.	Samoa		05-JAN-2005		Active
Lee, Shu-Fen	Taiwan	11F., No. 12, Yuanfu St., Tucheng City, Taipei County Taiwan R.O.C.	shareholder of	BANTREE FOUNDRIES, INC.	Samoa		05-JAN-2005		Active
Lee, Shu-Fen	Taiwan	11F., No. 12, Yuanfu St., Tucheng City, Taipei County Taiwan R.O.C.	director of	BANTREE FOUNDRIES, INC.	Samoa		05-JAN-2005		Active
Lukman Herry Latip	Indonesia	Kelapa Puan TMR II, Blk NC 3130 RT 002 RW 012 Pegangsaan II Klp Gading Jakarta Utara, Indonesia	shareholder of	Aight Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2006		Struck / Defunct / Deregistered
PASLEY Angela Marie	Hong Kong	2/F, 8 STAUNTON STREET CENTRAL HONG KONG	director of	Cosmetica Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2005		Active
PASLEY Angela Marie	Hong Kong	2/F, 8 STAUNTON STREET CENTRAL HONG KONG	shareholder of	Cosmetica Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2005		Active
FONG WAI MUN	Singapore	BLK 343 UBI Avenue 1 # 08-1121 Singapore 400343	shareholder of	IPS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active
FONG WAI MUN	Singapore	BLK 343 UBI Avenue 1 # 08-1121 Singapore 400343	director of	IPS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active
Carissa Moonyeen Retizos Singson	Philippines	28 Polk Street, North Greenhills San Juan, Metro Manila Philippines	shareholder of	TITLEIST INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2005		Active
YANG, SHU-YUAN	Taiwan	1F, NO. 36, SHUEMEI ST., DAJIA TOWNSHIP TAICHUNG COUNTY 43742 TAIWAN, R.O.C.	shareholder of	Star Fresh Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
YANG, SHU-YUAN	Taiwan	1F, NO. 36, SHUEMEI ST., DAJIA TOWNSHIP TAICHUNG COUNTY 43742 TAIWAN, R.O.C.	director of	Star Fresh Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
HUANG Ching-Piao	Taiwan	No. 40, Lane 27, Deguang Road Zhonghe City Taipei County 235, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
HUANG, HUI-MEI	Taiwan	4F., NO. 8, LANE 14 LISHUEI STREET, DA-AN DISTRICT TAIPEI CITY 106 TAIWAN, R.O.C.	intermediary of	M-Line Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
HUANG, HUI-MEI	Taiwan	4F., NO. 8, LANE 14 LISHUEI STREET, DA-AN DISTRICT TAIPEI CITY 106 TAIWAN, R.O.C.	intermediary of	HUANG, HUI-MEI	Not identified
HUANG, HUI-MEI	Taiwan	4F., NO. 8, LANE 14 LISHUEI STREET, DA-AN DISTRICT TAIPEI CITY 106 TAIWAN, R.O.C.	intermediary of	LUNE VALLEY VENTURES LIMITED	Seychelles		07-MAY-2007		Active
HUANG, HUI-MEI	Taiwan	4F., NO. 8, LANE 14 LISHUEI STREET, DA-AN DISTRICT TAIPEI CITY 106 TAIWAN, R.O.C.	director of	LUNE VALLEY VENTURES LIMITED	Seychelles		07-MAY-2007		Active
HUANG, HUI-MEI	Taiwan	4F., NO. 8, LANE 14 LISHUEI STREET, DA-AN DISTRICT TAIPEI CITY 106 TAIWAN, R.O.C.	shareholder of	LUNE VALLEY VENTURES LIMITED	Seychelles		07-MAY-2007		Active
HUANG, HUI-MEI	Taiwan	4F., NO. 8, LANE 14 LISHUEI STREET, DA-AN DISTRICT TAIPEI CITY 106 TAIWAN, R.O.C.	director of	M-Line Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
HUANG, HUI-MEI	Taiwan	4F., NO. 8, LANE 14 LISHUEI STREET, 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
HUANG, HUI-MEI	Taiwan	4F., No. 8, Lane 14, Lishuei St., Da-an District, Taipei City 106, Taiwan, R.O.C.	intermediary of	M-Line Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
HUANG, HUI-MEI	Taiwan	4F., No. 8, Lane 14, Lishuei St., Da-an District, Taipei City 106, Taiwan, R.O.C.	intermediary of	HUANG, HUI-MEI	Not identified
HUANG, HUI-MEI	Taiwan	4F., No. 8, Lane 14, Lishuei St., Da-an District, Taipei City 106, Taiwan, R.O.C.	intermediary of	LUNE VALLEY VENTURES LIMITED	Seychelles		07-MAY-2007		Active
HUANG, HUI-MEI	Taiwan	4F., No. 8, Lane 14, Lishuei St., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	LUNE VALLEY VENTURES LIMITED	Seychelles		07-MAY-2007		Active
HUANG, HUI-MEI	Taiwan	4F., No. 8, Lane 14, Lishuei St., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	LUNE VALLEY VENTURES LIMITED	Seychelles		07-MAY-2007		Active
HUANG, HUI-MEI	Taiwan	4F., No. 8, Lane 14, Lishuei St., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	M-Line Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
HUANG, HUI-MEI	Taiwan	4F., No. 8, Lane 14, Lishuei St., 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
Tjahjadi Hari Surjono	Indonesia	Wonorejo Permat Selatan 6/26 Surabaya - Indonesia	shareholder of	Newgate Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
Tjahjadi Hari Surjono	Indonesia	Wonorejo Permat Selatan 6/26 Surabaya - Indonesia	director of	Ridgetop Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
Tjahjadi Hari Surjono	Indonesia	Wonorejo Permat Selatan 6/26 Surabaya - Indonesia	director of	DIVINI GRACIA PTY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2005		Struck / Defunct / Deregistered
SORYU NAKAYAMA	Japan	481-20, Shimoogino, Atsugi-Shi Kanaga Wa-Ken, Japan	director of	JALON INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
SORYU NAKAYAMA	Japan	481-20, Shimoogino, Atsugi-Shi Kanaga Wa-Ken, Japan	shareholder of	JALON INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
GOSPEED TECHNOLOGY LIMITED	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	NetTone Inc.	Cayman Islands		06-MAY-2005		Struck / Defunct / Deregistered
Chang, Shan	Taiwan	No. 6, Lane 27 Kung Yuan West Street Tien-Pao Village, Tzu-Kuan Hsiang Kaohsiung Hsien, R.O.C.	shareholder of	Magna Flight Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
Chang, Shan	Taiwan	No. 6, Lane 27 Kung Yuan West Street Tien-Pao Village, Tzu-Kuan Hsiang Kaohsiung Hsien, R.O.C.	director of	Magna Flight Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
VIJAYA SRINIVASAN	India	14/2, JUDGES COURT ROAD ALIPORE CALCUTTA - 27 INDIA	director of	Herculear Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
VIJAYA SRINIVASAN	India	14/2, JUDGES COURT ROAD ALIPORE CALCUTTA - 27 INDIA	shareholder of	Herculear Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
Lothian Trust	Canada	288 West 8th Ave. Vancouver, BC V57 1N5	shareholder of	Lider Group S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2003		Struck / Defunct / Deregistered
MANIWANEN	Indonesia	Apartment Setiabudi Unit 1704 Jalan RS Aini, Karet Setiabudi Jakarta Selatan Indonesia	shareholder of	Eternal Sunshine Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
MANIWANEN	Indonesia	Apartment Setiabudi Unit 1704 Jalan RS Aini, Karet Setiabudi Jakarta Selatan Indonesia	director of	Eternal Sunshine Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
MANIWANEN	Indonesia	Apartment Setiabudi Unit 1704 Jalan RS Aini, Karet Setiabudi Jakarta Selatan Indonesia	director of	Blossoms Glamour Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
MANIWANEN	Indonesia	Apartment Setiabudi Unit 1704 Jalan RS Aini, Karet Setiabudi Jakarta Selatan Indonesia	director of	MAHAMERU TRADING PRIVATE LIMITED	Singapore		26-MAR-2009		Active
MANIWANEN	Indonesia	Apartment Setiabudi Unit 1704 Jalan RS Aini, Karet Setiabudi Jakarta Selatan Indonesia	director of	MAHAMERU INTERNATIONAL INVESTMENTS PTE. LTD.	Singapore		17-DEC-2008		Active
TANG, TZU-YING	Taiwan	13F., No. 22, Shansi E. 4th Street North District Taichung City 404 Taiwan, R.O.C.	shareholder of	Abundant International Corp.	Seychelles		08-SEP-2008		Active
TANG, TZU-YING	Taiwan	13F., No. 22, Shansi E. 4th Street North District Taichung City 404 Taiwan, R.O.C.	director of	Enrich International Corp.	Seychelles		10-SEP-2008		Active
TANG, TZU-YING	Taiwan	13F., No. 22, Shansi E. 4th Street North District Taichung City 404 Taiwan, R.O.C.	shareholder of	Enrich International Corp.	Seychelles		10-SEP-2008		Active
TANG, TZU-YING	Taiwan	13F., No. 22, Shansi E. 4th Street North District Taichung City 404 Taiwan, R.O.C.	shareholder of	Top-Link Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Active
CHANG SO CHING	Hong Kong	16/F , WINGSOME HOUSE 73 WYNDHAM STREET CENTRAL HONG KONG	director of	LINKWELL GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Active
See Yu Ying, Melissa	Singapore	C/- Portcullist TrustNet (Singapore) Limited	beneficiary of	Friendship Trust	Cook Islands;Singapore	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	31-AUG-2005		Active
Owen Sim Liang Khui	Malaysia	No. 4B Jalan Haji Lampam 98000 Miri Sarawak Malaysia	director of	Encanted International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
Owen Sim Liang Khui	Malaysia	No. 4B Jalan Haji Lampam 98000 Miri Sarawak Malaysia	shareholder of	Encanted International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
LUNG, HUI-CHU	Taiwan	6F., NO. 32, LANE 361 CHANG-AN ST., LUJHOU CITY TAIPEI COUNTY 247, TAIWAN (R.O.C.)	shareholder of	Master FX7868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Transferred Out
PW Charitable Foundation	United States	3865 South Wasatch Boulevard Suite 300, Salt Lake City Utah 84109-3865 U.S.A.	trust settlor of	PW Trust	Cook Islands;United States	3865 South Wasatch Boulevard Suite 300, Salt Lake City Utah 84109-3865 U.S.A.	27-APR-2004		Not To Be Renewed / In Deregistration
YANG YU, PI-FENG	Taiwan	NO. 196, SEC. 3, HANKOU RD., NORTH DISTRICT, TAICHUNG CITY 404, TAIWAN R.O.C	shareholder of	Rainbow Sapphire Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Struck / Defunct / Deregistered
YANG YU, PI-FENG	Taiwan	NO. 196, SEC. 3, HANKOU RD., NORTH DISTRICT, TAICHUNG CITY 404, TAIWAN R.O.C	director of	Rainbow Sapphire Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Struck / Defunct / Deregistered
YANG YU, PI-FENG	Taiwan	NO. 196, SEC. 3, HANKOU RD., NORTH DISTRICT, TAICHUNG CITY 404, TAIWAN R.O.C	director of	Amagon Euro Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Active
Fen Ben	Hong Kong	13th Floor Blcok A New Mandarin Plaza 14 Science Museum Road Kowloon Hong Kong	director of	MAX CHOICE INTERNATIONAL 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	28-OCT-2004		Active
Leroy Lee Chek Tiew	Singapore	Blk 128D Punggol Field Walk #03-323 Singapore	director of	Everbliss International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Struck / Defunct / Deregistered
Leroy Lee Chek Tiew	Singapore	Blk 128D Punggol Field Walk #03-323 Singapore	shareholder of	Everbliss International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Struck / Defunct / Deregistered
Kevin Christopher Schreiber	Netherlands	Victorialaan 9A, CM2242 Massenoar The Netherlands	beneficiary of	SUPER TRUST	Singapore;Cook Islands	UBS AG Singapore 5 Temasek Boulevard Suntec Tower Five Singapore;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	31-AUG-2006		Active
CHEN Yung-An ???	Taiwan	11F., No. 32, Lishui Street Da-an District, Taipei, Taiwan, R.O.C.	shareholder of	Allpro Holdings Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
CHEN Yung-An ???	Taiwan	11F., No. 32, Lishui Street Da-an District, Taipei, Taiwan, R.O.C.	director of	Allpro Holdings Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Hsiao Han Ju	Taiwan	1/F., No. 21, 107 Lane, Sec. 1 Fu Hsing South Road Taipei, Taiwan R.O.C	shareholder of	FLEETWAYS INCORPORATED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1996		Struck / Defunct / Deregistered

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