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
Liu, Chia-Pin	Taiwan	3F., No. 48, Dongshih St., Sijhih City Taipei County, 221 Taiwan Republic of China	director of	Bellica Corporation Limited	Samoa		20-JUN-2003		Struck / Defunct / Deregistered
Liu, Chia-Pin	Taiwan	3F., No. 48, Dongshih St., Sijhih City Taipei County, 221 Taiwan Republic of China	shareholder of	Bellica Corporation Limited	Samoa		20-JUN-2003		Struck / Defunct / Deregistered
Liu, Chia-Pin	Taiwan	3F., No. 48, Dongshih St., Sijhih City Taipei County, 221 Taiwan Republic of China	secretary of	Bellica Corporation Limited	Samoa		20-JUN-2003		Struck / Defunct / Deregistered
Tse Tak Yin	Hong Kong	34B, Park Towers II 1 King's Road North Point Hong Kong	director of	JADE VENTURE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2001		Struck / Defunct / Deregistered
Tirado Melgar Ignacio	Hong Kong	Room 1803-5 18/F., GreaT Eagle Centre 23 Harbour Road, Wanchai Hong Kong	shareholder of	FOREVER EAST MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Active
CHO Seong Ho	United States	11267 DEL DIABLO STREET, SAN DIEGO, CA 92129, U.S.A	shareholder of	Zorry International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2006		Struck / Defunct / Deregistered
CHO Seong Ho	United States	11267 DEL DIABLO STREET, SAN DIEGO, CA 92129, U.S.A	director of	Zorry International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2006		Struck / Defunct / Deregistered
LIU, KUN-SHAN ???	Taiwan	?????????29?	director of	BIG HOME MINING ASIA GROUP CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2008		Active
Choo Yang Lee	Not identified		shareholder of	Mountain High Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2004		Active
YU Lu	Not identified		director of	SUN LEADER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Struck / Defunct / Deregistered
Stafford Financial Corporation	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	director of	Stafford Umbrella Fund SPC	Not identified		05-OCT-2007		Active
Stafford Financial Corporation	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	Stafford Umbrella Fund SPC	Not identified		05-OCT-2007		Active
Bai Yang Investment Co.	Taiwan	8F., NO.27 PAO CHING RD., JHONGJHENG DISTRICT TAIPEI CITY 100 TAIWAN	shareholder of	FEDS DEVELOPMENT LTD.	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	15-AUG-1994		Active
Tze Sin Ang	Singapore	Blk 426 Woodlands St 41 #13-200 Singapore 730426	secretary of	ASSOCIATED GENERAL DISTRIBUTORS PTE. LTD.	Not identified		28-APR-2003		Transferred Out
Ng Beng Soon	Singapore	18D SHELFORD ROAD, SHELFORD VILLE SINGAPORE 288407	shareholder of	CHAMP ENERGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
Ng Beng Soon	Singapore	18D SHELFORD ROAD, SHELFORD VILLE SINGAPORE 288407	director of	CHAMP ENERGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
Ng Beng Soon	Singapore	18D SHELFORD ROAD, SHELFORD VILLE SINGAPORE 288407	director of	FAME BUSINESS GLOBAL LIMITED	Samoa		28-MAY-2007		Struck / Defunct / Deregistered
Network Partners Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	BTL Investors Corp	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2007		Active
Mingwin Technology Limited	British Virgin Islands	THE OFFSHORE INCORPORATIONS LIMITED P.O.BOX 957, OFFSHORE INCORPORATIONS CENTRE ROAD TOWN TOROLA, BRITISH VIRGIN ISLANDS	shareholder of	ART ADVANCED GROUP 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	11-OCT-2004		Active
Grandhall Secretarial Services Limited	Hong Kong	26th Floor, MassMutual Tower, 38 Gloucester Road, Wanchai, Hong Kong	secretary of	MILLION CASTLE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2006		Active
Grandhall Secretarial Services Limited	Hong Kong	26th Floor, MassMutual Tower, 38 Gloucester Road, Wanchai, Hong Kong	secretary of	SPEEDY ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Struck / Defunct / Deregistered
Hari Widodo	Indonesia	Jl. Pati Unus No. 2A RT: 004/RW:004 Gunung Kebayoran Baru, Jakarta Selatan, Indonesia	director of	MINARAK LABUAN CO. (L) LTD	Malaysia		08-MAR-1997		Active
HSU PO-SUNG	Not identified		shareholder of	IC-LINK TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2009		Active
HSU PO-SUNG	Not identified		director of	IC-LINK TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2009		Active
Katherine Leung	Not identified		director of	FORDWISE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2002		Struck / Defunct / Deregistered
Katherine Leung	Not identified		shareholder of	FORDWISE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2002		Struck / Defunct / Deregistered
Mr. James Burke	Not identified		shareholder of	OneWorld Organization Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2001		Struck / Defunct / Deregistered
Michael Tang Kim Sin Ng	Philippines	#33 TAFT ST., WEST GREENHILLS SAN JUAN, PHILIPPINES	shareholder of	Global Wealth Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Nikki Stapakis	United States	118 S. Dianthus Manhattan Beach California 90266 USA	beneficiary of	The Gold Creek Trust	Not identified		16-JAN-1998		Struck / Defunct / Deregistered
Nikki Stapakis	United States	118 S. Dianthus Manhattan Beach California 90266 USA	beneficiary of	The Greek Isle Trust	United States	9121 Loma Street Villa Park, CA 92861 U.S.A.	16-JAN-1998		Vesting
Nikki Stapakis	United States	118 S. Dianthus Manhattan Beach California 90266 USA	beneficiary of	The Mile High Trust	Not identified		16-JAN-1998		Un Registered
Nikki Stapakis	United States	118 S. Dianthus Manhattan Beach California 90266 USA	trust settlor of	The Mile High Trust	Not identified		16-JAN-1998		Un Registered
ORION WORLDWIDE UNIVERSAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Kilmore Management Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
UMAX Data Systems Inc.	Taiwan	No. 1-1, R&D Rd. 2, Science-Based Industrial Park, Hsinchu 30077, Taiwan, ROC	shareholder of	UMAX International Group Limited	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-1997		Transferred Out
UMAX Data Systems Inc.	Taiwan	No. 1-1, R&D Rd. 2, Science-Based Industrial Park, Hsinchu 30077, Taiwan, ROC	shareholder of	UMAX Asia Limited	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-1997		Transferred Out
Rudyanto Gunawan	Indonesia	Jalan Pupuk Raya No. 43 Balikpapan 76114, Kalimantan, Timur, Indonesia	director of	Global Chem Dynamics Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2008		Active
Rudyanto Gunawan	Indonesia	Jalan Pupuk Raya No. 43 Balikpapan 76114, Kalimantan, Timur, Indonesia	shareholder of	Global Chem Dynamics Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2008		Active
CAI Wei	Hong Kong	4th Floor, Manson House 74-78 nathan Road Kowloon Hong Kong	director of	PROFIT CAPITAL GROUPS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Struck / Defunct / Deregistered
CAI Wei	Hong Kong	4th Floor, Manson House 74-78 nathan Road Kowloon Hong Kong	shareholder of	PROFIT CAPITAL GROUPS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Struck / Defunct / Deregistered
CAI Wei	Hong Kong	4th Floor, Manson House 74-78 nathan Road Kowloon Hong Kong	shareholder of	PROFIT CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2001		Active
Leow Gek Joo	Singapore	Blk 678 Hougang Avenue 8 #06-511 Singapoe 530678	shareholder of	KAISA INVESTMENT PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	16-MAR-2004		Active
Leow Gek Joo	Singapore	Blk 678 Hougang Avenue 8 #06-511 Singapoe 530678	shareholder of	RICKSON TRADE & FINANCE PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	26-FEB-2004		Active
Leow Gek Joo	Singapore	Blk 678 Hougang Avenue 8 #06-511 Singapoe 530678	director of	RICKSON TRADE & FINANCE PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	26-FEB-2004		Active
Leow Gek Joo	Singapore	Blk 678 Hougang Avenue 8 #06-511 Singapoe 530678	shareholder of	ROSEVER PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	03-DEC-2003		Struck / Defunct / Deregistered
Leow Gek Joo	Singapore	Blk 678 Hougang Avenue 8 #06-511 Singapoe 530678	shareholder of	ISMIR PTE. LTD.	Singapore	50 Raffles Place #22-02 Singapore Land Tower Singapore 048623	03-DEC-2003		Active
Leow Gek Joo	Singapore	Blk 678 Hougang Avenue 8 #06-511 Singapoe 530678	shareholder of	BERLIN ROCKS INVESTMENT PTE. LTD.	Not identified		11-JUL-2003		Active
Leow Gek Joo	Singapore	Blk 678 Hougang Avenue 8 #06-511 Singapoe 530678	director of	ASSOCIATED GENERAL DISTRIBUTORS PTE. LTD.	Not identified		28-APR-2003		Transferred Out
Leow Gek Joo	Singapore	Blk 678 Hougang Avenue 8 #06-511 Singapoe 530678	shareholder of	ASSOCIATED GENERAL DISTRIBUTORS PTE. LTD.	Not identified		28-APR-2003		Transferred Out
Leow Gek Joo	Singapore	Blk 678 Hougang Avenue 8 #06-511 Singapoe 530678	shareholder of	MAXXSTAR PTE. LTD.	Singapore	50 Raffles Place #22-02 Singapore Land Tower SINGAPORE 048623	18-JUN-2004		Transferred Out
Leow Gek Joo	Singapore	Blk 678 Hougang Avenue 8 #06-511 Singapoe 530678	director of	MIN INVEST & TRADING PTE. LTD.	Singapore	50 Raffles Place #22-02 Singapore Land Tower Singapore 048623	26-APR-2004		Active
Chung, Pei-Hua	Taiwan	4F., No. 56, Micyuan Street Jhubei City Hsinchu County 310, 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
Norhamzah Nordin	Malaysia	No. 22, Jalan TR9/5 Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor Malaysia	director of	Heatwave Assets Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2005		Struck / Defunct / Deregistered
KAO YONG QUAN	Not identified		director of	CHINA HUANGJIN INVESTMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
KAO YONG QUAN	Not identified		shareholder of	CHINA HUANGJIN INVESTMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
Lee Wei Cheng	Not identified		director of	W&J Investment Limited	Samoa		14-OCT-2005		Active
REN HONG TAO	China	Room 1702, No. 27, Lane 308, Road Yushan Pudong, Shanghai, China	shareholder of	M.V. INTERNATIONAL TRADING & INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2007		Active
REN HONG TAO	China	Room 1702, No. 27, Lane 308, Road Yushan Pudong, Shanghai, China	director of	M.V. INTERNATIONAL TRADING & INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2007		Active
REN HONG TAO	China	Room 1702, No. 27, Lane 308, Road Yushan Pudong, Shanghai, China	director of	HAPPY SMOOTH INTERNATIONAL TRANSPORT LOGISTICS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
REN HONG TAO	China	Room 1702, No. 27, Lane 308, Road Yushan Pudong, Shanghai, China	shareholder of	HAPPY SMOOTH INTERNATIONAL TRANSPORT LOGISTICS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
Hilton R. King	Indonesia	Summitmas I, 17th Floor JI. Jenderal Sudirman Kav. 61-62 Jakarta 12069 Indonesia	director of	SUN ASCENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2003		Active
Hilton R. King	Indonesia	Summitmas I, 17th Floor JI. Jenderal Sudirman Kav. 61-62 Jakarta 12069 Indonesia	shareholder of	SUN ASCENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2003		Active
CAI SUI XIN ???	Hong Kong	Flart C, 16/F, Blk A, Ning Yeung Terrace 78 Bonham Road, Mid-Level , HK	director of	HONGKONG FORTUNE-LAND RECOURSE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Kamolnat KIJVANIT	Malaysia	368-2-5 Bellisa Row Jalan, Burma 10350 Penang MALAYSIA	director of	Retro Harvest Finance Ltd.	Cayman Islands		02-JAN-2009		Active
Kamolnat KIJVANIT	Malaysia	368-2-5 Bellisa Row Jalan, Burma 10350 Penang MALAYSIA	shareholder of	Retro Harvest Finance Ltd.	Cayman Islands		02-JAN-2009		Active
Kamolnat KIJVANIT	Malaysia	368-2-5 Bellisa Row Jalan, Burma 10350 Penang MALAYSIA	beneficial owner of	Retro Harvest Finance Ltd.	Cayman Islands		02-JAN-2009		Active
Michael Leonoff	Canada	4 Harland Place Hampstead Quebec H3X 2G3	beneficiary of	The LJJM Family Trust	Not identified		03-APR-2001		Struck / Defunct / Deregistered
Kriang Srilaveevilas	Thailand	112 Soi Thonglor 2 Sukhumvit 55 Bangkok 10100 Thailand	shareholder of	Autumn Glory Universal Limited	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	28-MAY-2008		Active
Kriang Srilaveevilas	Thailand	112 Soi Thonglor 2 Sukhumvit 55 Bangkok 10100 Thailand	director of	Autumn Glory Universal Limited	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	28-MAY-2008		Active
Kriang Srilaveevilas	Thailand	112 Soi Thonglor 2 Sukhumvit 55 Bangkok 10100 Thailand	shareholder of	Marina View Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2009		Active
Kriang Srilaveevilas	Thailand	112 Soi Thonglor 2 Sukhumvit 55 Bangkok 10100 Thailand	director of	Marina View Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2009		Active
CHIU, HUAN-YU	Taiwan	12F, No. 9, Lane 236, Dun Hwa S Rd, Sec 1, Taipei, Taiwan, R.O.C.	shareholder of	The BAJC Holding Company Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Active
XU JING SHU ???	China	No. 203, Building 322, Beijing University Haiding District, Beijing China	director of	KINGSTEIN INDUSTRIES & TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Struck / Defunct / Deregistered
XU JING SHU ???	China	No. 203, Building 322, Beijing University Haiding District, Beijing China	shareholder of	KINGSTEIN INDUSTRIES & TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Struck / Defunct / Deregistered
Yang Jun	Hong Kong	Flat A, 26/F., Yam Tze Commercial Building 23 Thomson Road Wanchai Hong Kong	director of	GREAT SKY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2003		Struck / Defunct / Deregistered
Yang Jun	Hong Kong	Flat A, 26/F., Yam Tze Commercial Building 23 Thomson Road Wanchai Hong Kong	shareholder of	GREAT SKY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2003		Struck / Defunct / Deregistered
NOVA International Co., Ltd.	Not identified		shareholder of	NOVA DIGITAL MART HOLDING CO., LTD.	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	03-FEB-2000		Active
Daletrade Limited	Not identified		shareholder of	Serenity Terraces Phuket Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
William T Gallagher	Singapore	c/- 750-D Chai Chee Ind. Park #08--02/03 Chai Chee Road Singapore 469004	director of	Shorelink Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1998		Active
Gian Paolo Vicentini Gelso	Venezuela	Estado Miranda, Municipio Sucre Parroquia Filas de Mariches 1070 Urb. Maturin Avenida Los Mangos #202 Venezuela	director of	Torino International Group, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2006		Struck / Defunct / Deregistered
Gian Paolo Vicentini Gelso	Venezuela	Estado Miranda, Municipio Sucre Parroquia Filas de Mariches 1070 Urb. Maturin Avenida Los Mangos #202 Venezuela	secretary of	Torino International Group, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2006		Struck / Defunct / Deregistered
Gian Paolo Vicentini Gelso	Venezuela	Estado Miranda, Municipio Sucre Parroquia Filas de Mariches 1070 Urb. Maturin Avenida Los Mangos #202 Venezuela	shareholder of	Torino International Group, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2006		Struck / Defunct / Deregistered
SHIH MIN-JEN	Taiwan	10F, NO. 589 MING SHUI ROAD ZHONGSHAN DISTRICT TAIPEI, TAIWAN R.O.C.	shareholder of	Faithe Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Not To Be Renewed / In Deregistration
SHIH MIN-JEN	Taiwan	10F, NO. 589 MING SHUI ROAD ZHONGSHAN DISTRICT TAIPEI, TAIWAN R.O.C.	director of	Faithe Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Not To Be Renewed / In Deregistration
Juan Ramon Cortes Garcia	Philippines	4/F 6797 Ayala Ave. Cor. Rufino St. Salcedo Village, Makati City Metro Manila Philippines	director of	Ventnor Capital Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
Juan Ramon Cortes Garcia	Philippines	4/F 6797 Ayala Ave. Cor. Rufino St. Salcedo Village, Makati City Metro Manila Philippines	shareholder of	Ventnor Capital Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
Joanne HSIEH	Taiwan	3F, NO 17, Lane 188, Jung- Gong Road Taipei, Taiwan, R.O.C.	shareholder of	PoWaltz Inc.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2006		Active
Chuang, Rong Te	Tonga	No. 133, Vava'U KINGDOM OF TONGA	shareholder of	HAI PA WANG INTERNATIONAL GROUP CORP.	Cayman Islands		31-MAR-2006		Active
Ellen Kathy Coopersmith	Canada	4 Summit Circle Westmount, Quebec H3Y 1B3	beneficiary of	Details temporarily withheld	Not identified		30-AUG-1993		Vesting
ZHOU WEIMING ???	China	No. 501, Team 5, Xinbei Cun, Fengchen Zhenbei Fengxian, Shanghai, China	shareholder of	WESLEY INTERNATIONAL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2007		Active
ZHOU WEIMING ???	China	No. 501, Team 5, Xinbei Cun, Fengchen Zhenbei Fengxian, Shanghai, China	director of	WESLEY INTERNATIONAL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2007		Active
Chapel Links 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	Victorian Aura Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
Desmond Chiu	Not identified		shareholder of	COLEFORD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2001		Active
Desmond Chiu	Not identified		director of	COLEFORD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2001		Active
Desmond Chiu	Not identified		shareholder of	FAR EAST MILLENNIUM COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-1996		Struck / Defunct / Deregistered
Cheng, Ming-Chien	Not identified		shareholder of	ARIMA DEVICES CORP.	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	03-OCT-2002		Active
Co Bian SY	Philippines	38, 7th Street, New Manila Quezon City 1100, Philippines	director of	GOOD CHARM 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	09-SEP-2004		Active
Co Bian SY	Philippines	38, 7th Street, New Manila Quezon City 1100, Philippines	shareholder of	GOOD CHARM 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	09-SEP-2004		Active
AROWANA HOLDINGS LTD.	British Virgin Islands	VANTERPOOL PLAZA, 2ND FLOOR WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	N9Zen Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
AROWANA HOLDINGS LTD.	British Virgin Islands	VANTERPOOL PLAZA, 2ND FLOOR WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Full Choice Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Active
AROWANA HOLDINGS LTD.	British Virgin Islands	VANTERPOOL PLAZA, 2ND FLOOR WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	NextVIEW Investments Ltd	British Virgin Islands	Stadtle	12-JAN-2006		Transferred Out

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