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
TZU Shing KO	Taiwan	5/F, 1 SUBLANE 21, LANE 290 CHUNG SHAN NORTH ROAD, SECTION 6 TAIPEI, TAIWAN. R.O.C	director of	DELTA ELECTRONICS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1996		Struck / Defunct / Deregistered
ADRIAN LI	Not identified		director of	WELL ASCEND ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
ADRIAN LI	Not identified		reserve director of	COSMO KING MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2006		Active
ASIASTAR I.T. FUND L.P.(Represented by Tan Chuu Ming)	Not identified		director of	SAKURA ENTERPRISES (B.V.I.) LTD.	Cayman Islands;China;British Virgin Islands	P.O. Box 1109 George Town Grand Cayman;34th Floor, Citigroup Tower No. 33 Hua Yuan Shi Qiao Road Lujiazui Finance and Trade Area Shanghai 200120, P.R. China	26-NOV-1993		Active
Jose Chao	Hong Kong	FLAT E, 22/F, . BLOCK 2, SAN TUEN MAN CENTRE, 55-65 LUNG MUN ROAD, TUEN MUN, NEW TERRITORIES.	shareholder of	GLOBAL SKY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2000		Active
Jose Chao	Hong Kong	FLAT E, 22/F, . BLOCK 2, SAN TUEN MAN CENTRE, 55-65 LUNG MUN ROAD, TUEN MUN, NEW TERRITORIES.	director of	MEGA OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Active
Yeung Ching	Not identified		director of	Orient Corporation Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2001		Struck / Defunct / Deregistered
Yeung Ching	Not identified		shareholder of	Orient Corporation Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2001		Struck / Defunct / Deregistered
WU Xuzhang	Not identified		shareholder of	MOONLUX ELECTRIC CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active
WU Xuzhang	Not identified		director of	MOONLUX ELECTRIC CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active
HSU, CHAO-EN	Taiwan	No 337 Jian Guo road Qing shui Township Taichung County	shareholder of	Shanghai Fortune Investment Ventures Corporation	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	02-JUL-2004		Struck / Defunct / Deregistered
HSU, CHAO-EN	Taiwan	No 337 Jian Guo road Qing shui Township Taichung County	shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
KUO, WAN	Not identified		shareholder of	Gold Guard Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2007		Active
LIN Zhong Peng	China	HUMEN SHUTIAN FUAN INDUSTRY TOWN DONG GUAN GUANG DONG, CHINA	shareholder of	DRAGON KING ASIA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Struck / Defunct / Deregistered
LIN Zhong Peng	China	HUMEN SHUTIAN FUAN INDUSTRY TOWN DONG GUAN GUANG DONG, CHINA	director of	DRAGON KING ASIA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Struck / Defunct / Deregistered
Energy Castle Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	FULLWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Struck / Defunct / Deregistered
Thomas F. Lynch	Not identified		shareholder of	Alchemy Asset Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2003		Struck / Defunct / Deregistered
Pacific (Investments) Limited	Not identified		director of	Viceroy Holdings Limited	Samoa		27-JUL-1995		Active
Pacific (Investments) Limited	Not identified		shareholder of	Ekpac International Limited	Cook Islands		03-SEP-1985		Struck / Defunct / Deregistered
Tanveer Sultan Awan	Pakistan	House No. 15-A, Str. No. 30 F-8/1, Islamabad PAKISTAN	shareholder of	EDDINGTON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1995		Active
Tanveer Sultan Awan	Pakistan	House No. 15-A, Str. No. 30 F-8/1, Islamabad PAKISTAN	director of	EDDINGTON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1995		Active
Akiyoshi KUBOTA	Hong Kong	FLAT A., 26/F., GARDENVIEW HEIGHTS NO.19, TAI HANG DRIVE, HONG KONG.	shareholder of	FULLMATE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2005		Active
Akiyoshi KUBOTA	Hong Kong	FLAT A., 26/F., GARDENVIEW HEIGHTS NO.19, TAI HANG DRIVE, HONG KONG.	director of	FULLMATE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2005		Active
Parawin Venture Capital Corp	Not identified		shareholder of	K Laser China Group 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	31-OCT-2000		Active
IP KWOK KIN	Not identified		shareholder of	CHARM BEST INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2008		Active
IP KWOK KIN	Not identified		director of	CHARM BEST INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2008		Active
MIN Hao	China	Room 3-1201 No.1669 Huang Xing road Shnaghai China	director of	EVEN SUCCESS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Struck / Defunct / Deregistered
MIN Hao	China	Room 3-1201 No.1669 Huang Xing road Shnaghai China	shareholder of	EVEN SUCCESS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Struck / Defunct / Deregistered
Ko Hui Khim	Not identified		beneficiary of	The Heritage Village Trust	Singapore;Cook Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	05-OCT-2007		Active
Ko, Chin-Tang	Not identified		director of	CHIEF CONSULTANT CO., LTD.	Samoa		04-FEB-2002		Active
Ko, Chin-Tang	Not identified		shareholder of	CHIEF CONSULTANT CO., LTD.	Samoa		04-FEB-2002		Active
Ko, Chin-Tang	Not identified		secretary of	CHIEF CONSULTANT CO., LTD.	Samoa		04-FEB-2002		Active
Lin, Wen-Hor	Not identified		shareholder of	C.D. Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Active
Lin, Tsan-Tang	Not identified		shareholder of	Roll Technology Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	05-JUL-2004		Struck / Defunct / Deregistered
Giant Profit Consultants Limited ????????	Not identified		shareholder of	Universal Management Overseas Limited	British Virgin Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2008		Active
Blue Ocean Offshore Limited	Not identified		director of	Australasian Forestry Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2001		Struck / Defunct / Deregistered
Li Mary Tung	Not identified		shareholder of	TREASURE SHOW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Struck / Defunct / Deregistered
Li Mary Tung	Not identified		director of	TREASURE SHOW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Struck / Defunct / Deregistered
WONG Song Ngai	Not identified		director of	GRAND OCEAN GREAT TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2005		Active
WONG Song Ngai	Not identified		shareholder of	GRAND OCEAN GREAT TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2005		Active
SHIU, JIA-MING	Not identified		shareholder of	PROUD STAR INTERNATIONAL LIMITED	Samoa		03-MAR-2005		Active
Past Management Limited	Not identified		shareholder of	Ssky Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Diane McDonald	Not identified		beneficiary of	The Wexford Trust	Cook Islands		04-MAY-2001		Struck / Defunct / Deregistered
Claudio Laert Cotrim Passos	Not identified		director of	DP Marketing International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2003		Active
D.Ho Corporate Services Limited	Not identified		secretary of	GRANDFORD DEVELOPMENT CORP.	British Virgin Islands		11-JUN-1998		Active
D.Ho Corporate Services Limited	Not identified		secretary of	RISETON INTERNATIONAL CORP.	British Virgin Islands		05-MAR-1993		Active
D.Ho Corporate Services Limited	Not identified		secretary of	TRENTWELL ASSETS LTD	British Virgin Islands		23-APR-1998		Active
CHOU Li-Min	Taiwan	23F No. 333 Keelung Road Sec 1 Taipei Republic Of China	director of	SHEEN PEARL HOLDINGS LIMITED	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	06-JAN-2005		Active
Kelvin Chow Chung Yip	Not identified		shareholder of	Pacific Triumph Capital Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Not To Be Renewed / In Deregistration
LAI MAN CHUN	Not identified		director of	WAYSTECH ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2001		Active
WARBURG PINCUS VENTURES, L.P.	Not identified		shareholder of	WP MEDIA HOLDINGS LIMITED	Malaysia		28-JAN-2000		Active
WARBURG PINCUS VENTURES, L.P.	Not identified		shareholder of	NEW CHINA CONTROL SYSTEMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1995		Active
Zalamea, Cesar	Not identified		director of	NTS LOGISTICS MANAGEMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
Joseph Archibald QC	Not identified		director of	Portcullis Trust (BVI) Limited	British Virgin Islands		04-APR-1996		Active
McLaren Resources Inc.	Not identified		shareholder of	South Sumatra Energy Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2007		Active
Tanzania Tobing Tanzil	Not identified		director of	TOEI ANIMATION ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Struck / Defunct / Deregistered
Tanzania Tobing Tanzil	Not identified		shareholder of	TOEI ANIMATION ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Struck / Defunct / Deregistered
Remaining Shareholders	Not identified		shareholder of	Asian Growth Properties Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Active
BRYETT, Rodger Derek	Hong Kong	70 Che Keng Tuk, Sai Kung New Territories Hong Kong	director of	Asset Protection Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2005		Struck / Defunct / Deregistered
BRYETT, Rodger Derek	Hong Kong	70 Che Keng Tuk, Sai Kung New Territories Hong Kong	shareholder of	Asset Protection Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2005		Struck / Defunct / Deregistered
Kim Geoffrey Stevens,Bradley Michael Steven&Wayne Lawrence Stevens	Not identified		shareholder of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
Huang Chang-Yi	Taiwan	2F No.3 Lane 76 Swei Road (Dann Chiu) Taipei Taiwan	shareholder of	LIGHT-TECH WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Adarsh Kumar Halwasiya, Anuradha Halwasiya & Anvita Tantia	Not identified		shareholder of	Amalgamated Developments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
DBMG Trust Company Limited as trustees of Royal Investment Trust	Guernsey	c/- Morgan Grenfell House Lefebure Street, St Peter Port Guernsey Channel Islands, GY 4BY	shareholder of	Pacific Security Investment Limited	Not identified;Cook Islands	Email: REDACTED	13-FEB-1995		Active
Lo Chao Yang Robert	Hong Kong	Flat 12, 19/F., Luen Hong Building 116 Belcher's Street, Hong Kong	director of	CHINA IPSC (HOLDINGS) LTD	Samoa		06-NOV-2002		Struck / Defunct / Deregistered
Brenda Mock Yuk Sim	Not identified		director of	CITYLINE FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1998		Struck / Defunct / Deregistered
Brenda Mock Yuk Sim	Not identified		director of	DATA LINK TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-1998		Struck / Defunct / Deregistered
Brenda Mock Yuk Sim	Not identified		director of	DATA LINK COMMUNICATIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-1998		Struck / Defunct / Deregistered
Brenda Mock Yuk Sim	Not identified		director of	SILVERSTAND PROPERTY GROUP LIMITED	British Virgin Islands;Cook Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Matavera Rarotonga Cook Islands	18-JUL-1997		Active
Brenda Mock Yuk Sim	Not identified		shareholder of	TECH IN INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-1997		Struck / Defunct / Deregistered
Huang Chen-Jung	Taiwan	3F.-2, NO. 27-8, SEC. 1, JHONGSHAN RD. SHULIN CITY, TAIPEI COUNTY 238, TAIWAN, R.O.C	shareholder of	Zhong Hong Leasing Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2005		Active
Lai, Yuan-Sung	Taiwan	9F No. 2-7, Lane 36, Jinglong St., Wunshun District, Taipei Taiwan, R.O.C.	shareholder of	THAI YI TECHNOLOGY CO., LTD.	Samoa		11-AUG-2005		Active
Michael Sofian UTOMO	Not identified		shareholder of	ABL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2000		Struck / Defunct / Deregistered
Zhang Jinsong	Not identified		shareholder of	CHINA CONCORD ALLIANCE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Transferred Out
LI Lin Ling	Not identified		director of	HAPPY SMOOTH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
LI Lin Ling	Not identified		shareholder of	HAPPY SMOOTH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
Lee, Chung-Chieh	Taiwan	No. 21-1, Lane 57, Min Chuan 1st Rd., Linya District, Kaohsiung City Taiwan, R.O.C.	director of	Vorex Co., Ltd.	Samoa		07-OCT-2005		Active
WONG, Suet Ying	Hong Kong	Flat 2 17th Floor Bloock C Goldmine Building 345 Chai Wan Road Chai Wan Hong Kong	shareholder of	Sang Sang Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Struck / Defunct / Deregistered
WONG, Suet Ying	Hong Kong	Flat 2 17th Floor Bloock C Goldmine Building 345 Chai Wan Road Chai Wan Hong Kong	director of	Sang Sang Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Struck / Defunct / Deregistered
Symonne Lim Hwee Sim	Not identified		director of	Green Mountains Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Active
Shane Graeme Quartly & Debra Maria Quartly	Not identified	Margaret Webster as tennants-in-common in equal proportions	shareholder of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
Hsiao, Chuan-Kuan	Taiwan	No.8-4, Lane 30, Jhengyi Road, Jhongjheng District, Keelung City 202 Taiwan ROC	director of	LOYAL INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-JUN-2001		Transferred Out
Hsiao, Chuan-Kuan	Taiwan	No.8-4, Lane 30, Jhengyi Road, Jhongjheng District, Keelung City 202 Taiwan ROC	director of	ALPHA DYNAMIC INVESTMENT LIMITED - Samoa Co.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-APR-2004		Active
Hsiao, Chuan-Kuan	Taiwan	No.8-4, Lane 30, Jhengyi Road, Jhongjheng District, Keelung City 202 Taiwan ROC	director of	FESTIVAL WALK LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2003		Transferred Out
Fang Tsz Ying	Hong Kong	1st Floor, Wing Li Commercial Building, 168 Des Voeux Road Central, Hong Kong	director of	ART MASTER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Active
Fang Tsz Ying	Hong Kong	1st Floor, Wing Li Commercial Building, 168 Des Voeux Road Central, Hong Kong	shareholder of	ART MASTER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Active
Chiang Wan Lan	Not identified		director of	Intcera High Tech (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2001		Active
Ko Wing Leung, Stephen	Not identified		director of	Vega Technology Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2001		Struck / Defunct / Deregistered
Ko Wing Leung, Stephen	Not identified		director of	SILVER GRAIN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2001		Struck / Defunct / Deregistered
Ko Wing Leung, Stephen	Not identified		shareholder of	SILVER GRAIN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2001		Struck / Defunct / Deregistered
Ko Wing Leung, Stephen	Not identified		shareholder of	Vega Technology Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2001		Struck / Defunct / Deregistered
Ding Jiannan	Not identified		director of	INLAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-1997		Active
LLT Company Limited	Not identified		shareholder of	CTC International Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2001		Active
LLT Company Limited	Not identified		shareholder of	City Toys Holdings Limited	Not identified		03-MAR-1992		Company liquidated
LLT Company Limited	Not identified		shareholder of	City Toys Holdings Limited.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2002		Active
LLT Company Limited	Not identified		shareholder of	Shamsan Holdings Limited	Samoa		03-MAR-1992		Company liquidated
Nicolas Rossini-Martin	Venezuela	Torre Adriatica, Piso 7, Ofc. 72, Altamira Caracas, Venezuela	director of	GLOBAL RECOVERY (GLOBEX) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Struck / Defunct / Deregistered
Nicolas Rossini-Martin	Venezuela	Torre Adriatica, Piso 7, Ofc. 72, Altamira Caracas, Venezuela	shareholder of	GLOBAL RECOVERY (GLOBEX) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Struck / Defunct / Deregistered
Cheng Yin Yee, Charles	Not identified		shareholder of	BLI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Struck / Defunct / Deregistered
Cheng Yin Yee, Charles	Not identified		director of	BroadLearning International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Struck / Defunct / Deregistered

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