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
York, Yu-Kong Wang	United States	357 Laconia Way San Ramon CA 94583 USA	shareholder of	Savage Venture 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	21-AUG-2000		Struck / Defunct / Deregistered
Tung-Fen, Tsai	Taiwan	No.3, Alley 20,Lane 170 Sec. 2 Chung-Hwa Road, Hsinchu City, Taiwan R.O.C.	shareholder of	International Tuochi Technology Co., Ltd.	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	17-MAY-1999		Struck / Defunct / Deregistered
Kung Sze Chau	Hong Kong	Room 902, CC Wu Building, 302-308 Hennessy Road Wanchai, Hong Kong	shareholder of	China Expert Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2002		Active
Kung Sze Chau	Hong Kong	Room 902, CC Wu Building, 302-308 Hennessy Road Wanchai, Hong Kong	director of	MARCO CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Struck / Defunct / Deregistered
Kung Sze Chau	Hong Kong	Room 902, CC Wu Building, 302-308 Hennessy Road Wanchai, Hong Kong	secretary of	CHINA LINK INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2000		Struck / Defunct / Deregistered
Kung Sze Chau	Hong Kong	Room 902, CC Wu Building, 302-308 Hennessy Road Wanchai, Hong Kong	director of	CHINA LINK INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2000		Struck / Defunct / Deregistered
Kung Sze Chau	Hong Kong	Room 902, CC Wu Building, 302-308 Hennessy Road Wanchai, Hong Kong	shareholder of	MARCO CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Struck / Defunct / Deregistered
Kung Sze Chau	Hong Kong	Room 902, CC Wu Building, 302-308 Hennessy Road Wanchai, Hong Kong	shareholder of	CHINA LINK INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2000		Struck / Defunct / Deregistered
Babak Roofian	United States	1016 East 14th Place Los Angeles California 90021 USA	director of	East-West International Limited	Not identified		27-JUN-1997		Struck / Defunct / Deregistered
Babak Roofian	United States	1016 East 14th Place Los Angeles California 90021 USA	beneficial owner of	East-West International Limited	Not identified		27-JUN-1997		Struck / Defunct / Deregistered
Lui Tak Wa	Hong Kong	Shui Ki Industrial Bldg., 10/F., 18 Wong Chuk Hang Road, Aberdeen, Hong Kong	director of	TWEEDSIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-1994		Struck / Defunct / Deregistered
Risegate Investments Ltd.	Jersey	P.O. Box 36, Westway Chambers, Don Street, St. Helier, Jersey, JE4 9NU,	shareholder of	BB Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-1999		Active
Quintech Services Corporation	Not identified		director of	Frigstad Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
Yang, Feng-Lan	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
McCartan, Paul Bernard	Not identified		director of	CYBER TECHNOLOGY GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2000		Struck / Defunct / Deregistered
Ho Kam Tong	Hong Kong	7A Avon Court 21-23 Caine Road Hong Kong	director of	EASTERN DYNASTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1997		Struck / Defunct / Deregistered
Ho Kam Tong	Hong Kong	7A Avon Court 21-23 Caine Road Hong Kong	shareholder of	EASTERN DYNASTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1997		Struck / Defunct / Deregistered
Brian R. Cartmell	United States	7683 S. E. 27th Street PMB 273 Mercer Island, WA 98040 USA	beneficial owner of	NET HOLDINGS, LTD.	Cook Islands;United States	1001 Fourth Avenue Plaza Suite 3200 Seattle, WA 98154 U.S.A.	23-OCT-2002		Not To Be Renewed / In Deregistration
Golden Talent Investments Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	MILLENNIUM TOUCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1999		Struck / Defunct / Deregistered
Golden Talent Investments Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	SOLAR TOUCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-1999		Struck / Defunct / Deregistered
Golden Talent Investments Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	INTERNET TOUCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Struck / Defunct / Deregistered
He Li Wei	Hong Kong	26G, Block 13, City Garden, 233 Electric Road, North Point, Hong Kong	director of	SIU TUNG INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-1997		Struck / Defunct / Deregistered
He Li Wei	Hong Kong	26G, Block 13, City Garden, 233 Electric Road, North Point, Hong Kong	shareholder of	SIU TUNG INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-1997		Struck / Defunct / Deregistered
Cynthia, Wei-Chun Wang	Hong Kong	17/F, 29 Austin Road, Tsimshatsui, Kowloon, Hong Kong	shareholder of	ENSENG ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-1997		Struck / Defunct / Deregistered
Effectivsec Management Limited	Hong Kong	Suite 2001, Central Plaza 18 Harbour Road Wanchai Hong Kong	secretary of	MAXI DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-1998		Transferred Out
Gan Eng Kwong	Malaysia	Apt 10-5, Desa Angkasa 12, Jalan Taman U-Thant 55000 Kuala Lumpur Malaysia	director of	RPB Travel Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-1997		Struck / Defunct / Deregistered
Gan Eng Kwong	Malaysia	Apt 10-5, Desa Angkasa 12, Jalan Taman U-Thant 55000 Kuala Lumpur Malaysia	director of	RPB HOLDINGS (OVERSEAS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1996		Active
Gan Eng Kwong	Malaysia	Apt 10-5, Desa Angkasa 12, Jalan Taman U-Thant 55000 Kuala Lumpur Malaysia	director of	RPB DEVELOPMENT (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1996		Active
Gan Eng Kwong	Malaysia	Apt 10-5, Desa Angkasa 12, Jalan Taman U-Thant 55000 Kuala Lumpur Malaysia	director of	Xplonet Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Active
Zhang Yaping	Hong Kong	Flat F, 39th Floor, Block 2 Centenary Mansion 1 Victoria Road Hong Kong	director of	GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-1997		Active
Hsiao Han Chia (Name Changed from Hsiao Ya Ju)	Taiwan	1/F, No.21, Lane 107 Sec.1, Fushing South Road Daan Chiu, Taipei Taiwan R.O.C.	director of	PROFIT STRONG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Struck / Defunct / Deregistered
Hsiao Han Chia (Name Changed from Hsiao Ya Ju)	Taiwan	1/F, No.21, Lane 107 Sec.1, Fushing South Road Daan Chiu, Taipei Taiwan R.O.C.	director of	EVER SPECIAL LIMITED	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	02-JUL-1997		Active
Hsiao Han Chia (Name Changed from Hsiao Ya Ju)	Taiwan	1/F, No.21, Lane 107 Sec.1, Fushing South Road Daan Chiu, Taipei Taiwan R.O.C.	director of	THINKING SMART 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	08-JUL-1997		Active
Hsiao Han Chia (Name Changed from Hsiao Ya Ju)	Taiwan	1/F, No.21, Lane 107 Sec.1, Fushing South Road Daan Chiu, Taipei Taiwan R.O.C.	director of	AMPLE ADVANCEMENT 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	08-JUL-1997		Struck / Defunct / Deregistered
Hsiao Han Chia (Name Changed from Hsiao Ya Ju)	Taiwan	1/F, No.21, Lane 107 Sec.1, Fushing South Road Daan Chiu, Taipei Taiwan R.O.C.	shareholder of	EVER SPECIAL LIMITED	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	02-JUL-1997		Active
Hsiao Han Chia (Name Changed from Hsiao Ya Ju)	Taiwan	1/F, No.21, Lane 107 Sec.1, Fushing South Road Daan Chiu, Taipei Taiwan R.O.C.	shareholder of	PROFIT STRONG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Struck / Defunct / Deregistered
Hsiao Han Chia (Name Changed from Hsiao Ya Ju)	Taiwan	1/F, No.21, Lane 107 Sec.1, Fushing South Road Daan Chiu, Taipei Taiwan R.O.C.	shareholder of	AMPLE ADVANCEMENT 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	08-JUL-1997		Struck / Defunct / Deregistered
Hsiao Han Chia (Name Changed from Hsiao Ya Ju)	Taiwan	1/F, No.21, Lane 107 Sec.1, Fushing South Road Daan Chiu, Taipei Taiwan R.O.C.	shareholder of	THINKING SMART 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	08-JUL-1997		Active
LIU, TSUNG-HSUAN	Not identified		secretary of	Sunflower Healthcare Ltd.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-OCT-2007		Active
HSIAO, MU-CHING	Not identified		secretary of	An Tai International Holdings Group Ltd.	Samoa		20-SEP-2006		Active
HSIAO, MU-CHING	Not identified		shareholder of	An Tai International Holdings Group Ltd.	Samoa		20-SEP-2006		Active
Li, Bao Tian	Not identified		director of	TRUTH SKY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2005		Struck / Defunct / Deregistered
Li, Bao Tian	Not identified		shareholder of	TRUTH SKY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2005		Struck / Defunct / Deregistered
Li, Bao Tian	Not identified		shareholder of	JOINT TALENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2005		Struck / Defunct / Deregistered
Li, Bao Tian	Not identified		director of	JOINT TALENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2005		Struck / Defunct / Deregistered
DIABETES EYE-D INTERNATIONAL, LLC	Not identified		shareholder of	DIABETES EYE-D HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active
WO YUEN WAH	Hong Kong	Room 2410 Hok Sam House Lung Hang Estate Shatin Hong Kong	director of	SHARP-VIEW OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2000		Struck / Defunct / Deregistered
WO YUEN WAH	Hong Kong	Room 2410 Hok Sam House Lung Hang Estate Shatin Hong Kong	director of	Y. W. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1999		Struck / Defunct / Deregistered
WO YUEN WAH	Hong Kong	Room 2410 Hok Sam House Lung Hang Estate Shatin Hong Kong	shareholder of	SHARP-VIEW OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2000		Struck / Defunct / Deregistered
WO YUEN WAH	Hong Kong	Room 2410 Hok Sam House Lung Hang Estate Shatin Hong Kong	shareholder of	Y. W. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1999		Struck / Defunct / Deregistered
Tang Tung, Tony	Hong Kong	Block H, 2/F Marigold Gardens 12-14 Marigold Road Yau Yat Chuen Kowloon	beneficiary of	The Saniwell Trust	Not identified		11-AUG-1988		Active
Tsui Yuk Yee	Hong Kong	Flat A, 12/F., Parc Royal 8 Hin Tai Street Tai Wai, N.T., Hong Kong	director of	SOLAR HOPE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1998		Struck / Defunct / Deregistered
Tsui Yuk Yee	Hong Kong	Flat A, 12/F., Parc Royal 8 Hin Tai Street Tai Wai, N.T., Hong Kong	shareholder of	SOLAR HOPE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1998		Struck / Defunct / Deregistered
Liu, Louis	Taiwan	No. 76, Sha-Mau Road Taipei	director of	DYNA TECH CORPORATION	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	09-OCT-1997		Company liquidated
Yan Kwok Hung	Hong Kong	Suite 1116, Jardine House 1 Connaught Place Central Hong Kong	secretary of	TECHNOLOGY WORLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Active
Yan Kwok Hung	Hong Kong	Suite 1116, Jardine House 1 Connaught Place Central Hong Kong	director of	TECHNOLOGY WORLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Active
Patrick Fontaine	Hong Kong	c/- Linklaters & Alliance 10th Floor, Alexandra House Charter Road Hong Kong	trust settlor of	The Fontaine Discretionary Settlement	Not identified		09-FEB-2000		Struck / Defunct / Deregistered
Yao, Song Bor	Taiwan	No.17, Alley 125, Lane 347 Jinhu Rd, Neibu Chiu Taipei, Taiwan 114 REPUBLIC OF CHINA	director of	China Plus Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-MAY-2001		Company liquidated
Yao, Song Bor	Taiwan	No.17, Alley 125, Lane 347 Jinhu Rd, Neibu Chiu Taipei, Taiwan 114 REPUBLIC OF CHINA	director of	ChinaPlus (BVI) Limited	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-AUG-2001		Company liquidated
Tellink Investments Limited	Hong Kong	Room 3601, Central Plaza, 18 Harbour Road, Wanchai,	director of	RAPID PROFITS GROUP LIMITED	British Virgin Islands		17-FEB-1997		Transferred Out
Peng, Shun-Yu	Not identified		shareholder of	Post Structure International Digital Architecture Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-AUG-2004		Struck / Defunct / Deregistered
Chang, Chun-Hsu	Not identified		shareholder of	Kaku-Nga Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2000		Active
Mou, Tse-Chi	Not identified		director of	Ares Global Inc.	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	11-SEP-2001		Struck / Defunct / Deregistered
Mou, Tse-Chi	Not identified		director of	Ares Wireless Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-SEP-2001		Struck / Defunct / Deregistered
Mou, Tse-Chi	Not identified		director of	Ares Holding International Limited	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-AUG-2001		Struck / Defunct / Deregistered
CHEN SHAO LI	Not identified		director of	KEEN STRATEGY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2006		Active
CHEN SHAO LI	Not identified		secretary of	KEEN STRATEGY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2006		Active
CHEN SHAO LI	Not identified		shareholder of	KEEN STRATEGY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2006		Active
Shing Yang International Co., Ltd	Taiwan	Unit 6, 14th Floor No. 102, Chung Ho Road Chung Ho City Taipei County 235	shareholder of	Chang Sheng Biotechnology (Samoa) Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-SEP-2000		Struck / Defunct / Deregistered
Ismail Hirawan	Indonesia	Jl Rontgen No.4 Bandung 40171 Indonesia	shareholder of	Tiara Asia Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2006		Active
Ismail Hirawan	Indonesia	Jl Rontgen No.4 Bandung 40171 Indonesia	director of	Tiara Asia Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2006		Active
Ismail Hirawan	Indonesia	Jl Rontgen No.4 Bandung 40171 Indonesia	director of	Centrin Communications Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2002		Active
Highborn Management Limited	Hong Kong	Flat B, 5/F, Amtel Building 144-148 Des Voeux Road Central Central Hong Kong	director of	King Street Financial Advisors Ltd	Cook Islands		19-APR-2002		Struck / Defunct / Deregistered
Wang, Chu-Li	Taiwan	No.9, Gau Cherng 9th Street Ba Der City Taoyuan Taiwan, R.O.C.	shareholder of	MAGTEK INTERNATIONAL INC.	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	10-NOV-1998		Active
Gesina Christina van Houten	Netherlands	Apollolaan 1 1077 AA Aldam NETHERLAND	beneficial owner of	XXV October Holdings Limited	Not identified		07-JAN-1997		Struck / Defunct / Deregistered
Hutchison Telecommunications Limited	Hong Kong	22/F, Hutchison House 10 Harcourt Road HONG KONG	shareholder of	AMBER INTERNATIONAL HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1994		Active
European Investments, LLC	Saint Kitts and Nevis	Hunkins Plaza, Main Street Charlestown, Nevis, West Indies	beneficial owner of	European Investments Limited	Not identified		22-MAY-2000		Un Registered
Ulysses Silva	Brazil	Est. Campo Da Areia 131, Apt. 206 Pechincha-JPGA Rio Janeiro CEP 22743-311	protector of	The Martin Funding Trust	Not identified		29-JUL-1999		Struck / Defunct / Deregistered
Ulysses Silva	Brazil	Est. Campo Da Areia 131, Apt. 206 Pechincha-JPGA Rio Janeiro CEP 22743-311	trust settlor of	The Martin Funding Trust	Not identified		29-JUL-1999		Struck / Defunct / Deregistered
Ulysses Silva	Brazil	Est. Campo Da Areia 131, Apt. 206 Pechincha-JPGA Rio Janeiro CEP 22743-311	beneficiary of	The Martin Funding Trust	Not identified		29-JUL-1999		Struck / Defunct / Deregistered
Ulysses Silva	Brazil	Est. Campo Da Areia 131, Apt. 206 Pechincha-JPGA Rio Janeiro CEP 22743-311	co-trustee of trust of	The Martin Funding Trust	Not identified		29-JUL-1999		Struck / Defunct / Deregistered
Chang Peter	Hong Kong	Room 2801A, 28/F Lippo Centre Tower 1 89 Queensway Hong Kong	protector of	The Chanco (Pacific) Trust	Not identified		03-DEC-1991		Active
Chang Peter	Hong Kong	Room 2801A, 28/F Lippo Centre Tower 1 89 Queensway Hong Kong	authorised person / signatory of	The Chanco (International) Trust	Not identified		03-DEC-1991		Active
TUNG Chao Hsi	Not identified		shareholder of	Modern Pioneer International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2003		Active
Mark A. C. Hanson	Not identified		director of	CROSBY THAI RECOVERY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1997		Company liquidated
Managecorp Limited as Trustee of Rialto Trust	Not identified		shareholder of	Rialto Management Ltd.	British Virgin Islands		24-JUN-2009		Active
Nicholas Richard Coverdale	Hong Kong	Flat A, 16/F, Cordial Mansion 15 Caine Road Hong Kong	shareholder of	P & E GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-1996		Active
Nicholas Richard Coverdale	Hong Kong	Flat A, 16/F, Cordial Mansion 15 Caine Road Hong Kong	director of	P & E GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-1996		Active
Tung Chi Ho, Eric	Hong Kong	Flat B, 30th Floor, Block 2, Pacific View, 38 Tai Tam Road, Hong Kong	director of	iAdvantage (Japan) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2000		Struck / Defunct / Deregistered
Tung Chi Ho, Eric	Hong Kong	Flat B, 30th Floor, Block 2, Pacific View, 38 Tai Tam Road, Hong Kong	director of	iAdvantage (Taiwan) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2000		Struck / Defunct / Deregistered
Tung Chi Ho, Eric	Hong Kong	Flat B, 30th Floor, Block 2, Pacific View, 38 Tai Tam Road, Hong Kong	director of	iAdvantage (North Asia) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2000		Struck / Defunct / Deregistered
Tung Chi Ho, Eric	Hong Kong	Flat B, 30th Floor, Block 2, Pacific View, 38 Tai Tam Road, Hong Kong	director of	iAdvantage Property Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2000		Struck / Defunct / Deregistered
Tung Chi Ho, Eric	Hong Kong	Flat B, 30th Floor, Block 2, Pacific View, 38 Tai Tam Road, Hong Kong	director of	iAdvantage (Korea) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2000		Struck / Defunct / Deregistered
Tung Chi Ho, Eric	Hong Kong	Flat B, 30th Floor, Block 2, Pacific View, 38 Tai Tam Road, Hong Kong	director of	iAdvantage (Solutions) Services Limited	British Virgin Islands		25-JUL-2000		Transferred Out
Tung Chi Ho, Eric	Hong Kong	Flat B, 30th Floor, Block 2, Pacific View, 38 Tai Tam Road, Hong Kong	director of	iAdvantage (S.E. Asia) Limited	British Virgin Islands		02-MAY-2000		Transferred Out
Tung Chi Ho, Eric	Hong Kong	Flat B, 30th Floor, Block 2, Pacific View, 38 Tai Tam Road, Hong Kong	director of	iAdvantage International (Managed Services) Limited	British Virgin Islands		11-AUG-2000		Transferred Out
Tung Chi Ho, Eric	Hong Kong	Flat B, 30th Floor, Block 2, Pacific View, 38 Tai Tam Road, Hong Kong	director of	RIDERSTRACK DEVELOPMENT LIMITED	British Virgin Islands		08-NOV-1999		Transferred Out
Tung Chi Ho, Eric	Hong Kong	Flat B, 30th Floor, Block 2, Pacific View, 38 Tai Tam Road, Hong Kong	director of	iAdvantage Data Centre Ltd.	British Virgin Islands		26-AUG-1999		Transferred Out
Tung Chi Ho, Eric	Hong Kong	Flat B, 30th Floor, Block 2, Pacific View, 38 Tai Tam Road, Hong Kong	director of	iAdvantage Holdings Ltd.	British Virgin Islands		01-DEC-1999		Transferred Out
HCC Holdings Company Group Limited	British Virgin Islands	Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands.	shareholder of	BOMA EQUIPMENT & MACHINERIES SUPPLIERS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-1996		Struck / Defunct / Deregistered

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