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
SOFOCLEOUS ANDREAS	Cyprus	2 AGAPINOROS STREET, IRIS TOWER, 4TH FLOOR , OFF.401, 1076 NICOSIA, CYPRUS	shareholder of	BRANTOME INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-2008		Active
SOFOCLEOUS ANDREAS	Cyprus	2 AGAPINOROS STREET, IRIS TOWER, 4TH FLOOR , OFF.401, 1076 NICOSIA, CYPRUS	shareholder of	DEVERIA CO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-2008		Active
SOFOCLEOUS ANDREAS	Cyprus	2 AGAPINOROS STREET, IRIS TOWER, 4TH FLOOR , OFF.401, 1076 NICOSIA, CYPRUS	director of	ORAMAX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2006		Active
SOFOCLEOUS ANDREAS	Cyprus	2 AGAPINOROS STREET, IRIS TOWER, 4TH FLOOR , OFF.401, 1076 NICOSIA, CYPRUS	director of	BESTMAX FINANCIAL GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2005		Active
SOFOCLEOUS ANDREAS	Cyprus	2 AGAPINOROS STREET, IRIS TOWER, 4TH FLOOR , OFF.401, 1076 NICOSIA, CYPRUS	secretary of	BESTMAX FINANCIAL GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2005		Active
SOFOCLEOUS ANDREAS	Cyprus	2 AGAPINOROS STREET, IRIS TOWER, 4TH FLOOR , OFF.401, 1076 NICOSIA, CYPRUS	secretary of	LEADMAN LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2005		Active
SOFOCLEOUS ANDREAS	Cyprus	2 AGAPINOROS STREET, IRIS TOWER, 4TH FLOOR , OFF.401, 1076 NICOSIA, CYPRUS	secretary of	FILISTRO LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2005		Active
SOFOCLEOUS ANDREAS	Cyprus	2 AGAPINOROS STREET, IRIS TOWER, 4TH FLOOR , OFF.401, 1076 NICOSIA, CYPRUS	secretary of	TENALION INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2005		Active
SOFOCLEOUS ANDREAS	Cyprus	2 AGAPINOROS STREET, IRIS TOWER, 4TH FLOOR , OFF.401, 1076 NICOSIA, CYPRUS	secretary of	MEADANT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2005		Active
SOFOCLEOUS ANDREAS	Cyprus	2 AGAPINOROS STREET, IRIS TOWER, 4TH FLOOR , OFF.401, 1076 NICOSIA, CYPRUS	shareholder of	BESTMAX FINANCIAL GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2005		Active
Izak Spiegel	Israel	Hogla st. 2/2 Pardes Hana 37047 Israel	shareholder of	SANIAS Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Struck / Defunct / Deregistered
Izak Spiegel	Israel	Hogla st. 2/2 Pardes Hana 37047 Israel	director of	SANIAS Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Struck / Defunct / Deregistered
Sung, Chien-Fu	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Yu-Chia Kuo	Hong Kong	Suite 2003, Two Pacific Place 88 Queensway Hong Kong	director of	CRYSTAL FINANCE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-1999		Struck / Defunct / Deregistered
Yu-Chia Kuo	Hong Kong	Suite 2003, Two Pacific Place 88 Queensway Hong Kong	shareholder of	CRYSTAL FINANCE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-1999		Struck / Defunct / Deregistered
TAI, CHUNG-HOU	Taiwan	12F., NO. 123, SEC. 2, NANJING E., TAIPEI CITY	director of	Multi Capital International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2006		Active
Lee S. McCullough, III	United States	5255 N. Edgewood Drive Suite 100 Provo, UT 84604 U.S.A.	protector of	MK Dynasty Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	24-FEB-2006		Active
Lin, Chang Shu-Er	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
Alijan Ibragimov	Not identified		beneficial owner of	International Financial Limited	Not identified		03-APR-1998		Struck / Defunct / Deregistered
Alijan Ibragimov	Not identified		shareholder of	International Financial Limited	Not identified		03-APR-1998		Struck / Defunct / Deregistered
LAU, Yu Yat	Not identified		director of	SUPER RANGES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
LAU, Yu Yat	Not identified		shareholder of	SUPER RANGES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
Machanavajuhula Venkata Narayana	Not identified		director of	I & C INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2000		Struck / Defunct / Deregistered
Machanavajuhula Venkata Narayana	Not identified		shareholder of	I & C INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2000		Struck / Defunct / Deregistered
Outreach Investments Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	REVOLUTIONARY MANAGEMENT LIMITED	Seychelles		28-MAY-2008		Active
Outreach Investments Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	REVOLUTIONARY MANAGEMENT LIMITED	Seychelles		28-MAY-2008		Active
GP Deva Global Holding Inc.	Cayman Islands	2nd Floor of Cayside, Harbour Drive, P. O. Box 30592 S.M.B., George Town, Grand Cayman, Cayman Islands	director of	Diana Luxury Corp.	Malaysia		06-OCT-2006		Active
GP Deva Global Holding Inc.	Cayman Islands	2nd Floor of Cayside, Harbour Drive, P. O. Box 30592 S.M.B., George Town, Grand Cayman, Cayman Islands	shareholder of	Diana Luxury Corp.	Malaysia		06-OCT-2006		Active
CHOU, YU-WEI	Taiwan	Level 37, Taipei 101 Tower, 7 Xinyi Road, Section 5, Taipei 110, Taiwan, R.O.C.	shareholder of	Birch Capital Co., Ltd.	Samoa		22-JAN-2009		Active
CHOU, YU-WEI	Taiwan	Level 37, Taipei 101 Tower, 7 Xinyi Road, Section 5, Taipei 110, Taiwan, R.O.C.	secretary of	Birch Capital Co., Ltd.	Samoa		22-JAN-2009		Active
CHOU, YU-WEI	Taiwan	Level 37, Taipei 101 Tower, 7 Xinyi Road, Section 5, Taipei 110, Taiwan, R.O.C.	director of	Birch Capital Co., Ltd.	Samoa		22-JAN-2009		Active
CHOU, YU-WEI	Taiwan	Level 37, Taipei 101 Tower, 7 Xinyi Road, Section 5, Taipei 110, Taiwan, R.O.C.	shareholder of	Gallant Lagoon Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
CHOU, YU-WEI	Taiwan	Level 37, Taipei 101 Tower, 7 Xinyi Road, Section 5, Taipei 110, Taiwan, R.O.C.	shareholder of	Sensational Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
CHOU, YU-WEI	Taiwan	Level 37, Taipei 101 Tower, 7 Xinyi Road, Section 5, Taipei 110, Taiwan, R.O.C.	director of	Sensational Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
CHOU, YU-WEI	Taiwan	Level 37, Taipei 101 Tower, 7 Xinyi Road, Section 5, Taipei 110, Taiwan, R.O.C.	director of	InfoAd Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Not To Be Renewed / In Deregistration
CHOU, YU-WEI	Taiwan	Level 37, Taipei 101 Tower, 7 Xinyi Road, Section 5, Taipei 110, Taiwan, R.O.C.	shareholder of	InfoAd Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Not To Be Renewed / In Deregistration
Millennium Enterprise Limited	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	NATURAL OILS MARKETING ASIA PTE. LTD	Singapore	Block 219, Henderson Road, #09-01 Henderson Industrial Park, Singapore 159556	13-APR-2007		Active
Ravi Chidambaram	Singapore	25 Rochalie Drive Singapore 248256	director of	IndoChine Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Ravi Chidambaram	Singapore	25 Rochalie Drive Singapore 248256	shareholder of	IndoChine Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Ravi Chidambaram	Singapore	25 Rochalie Drive Singapore 248256	shareholder of	Xpress Zone Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Struck / Defunct / Deregistered
Ravi Chidambaram	Singapore	25 Rochalie Drive Singapore 248256	director of	Xpress Zone Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Struck / Defunct / Deregistered
TANG, CHIH-TSUNG @ TONY TANG	Taiwan	158, SEC. 3, CHUNG SHAN ROAD TACHYAU TSUN, TATSUN HSIANG CHANG HUA HSIANG TAIWAN, R.O.C.	shareholder of	Emirates Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
TANG, CHIH-TSUNG @ TONY TANG	Taiwan	158, SEC. 3, CHUNG SHAN ROAD TACHYAU TSUN, TATSUN HSIANG CHANG HUA HSIANG TAIWAN, R.O.C.	director of	Emirates Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
FOK Kam Ling, Ann	Hong Kong	A11, 34 STUBBS ROAD Hong Kong	director of	HAPPY DAYS NOMINEES (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-1998		Active
FOK Kam Ling, Ann	Hong Kong	A11, 34 STUBBS ROAD Hong Kong	shareholder of	HAPPY DAYS NOMINEES (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-1998		Active
BENEFIT CAPITAL INVESTMENTS 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	EXCELCORP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2003		Active
BENEFIT CAPITAL INVESTMENTS 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	Noble Capital Fund	Not identified		02-JAN-2009		Active
BENEFIT CAPITAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Noble Capital Fund	Not identified		02-JAN-2009		Active
Liao, Fu-Mei	Taiwan	91, Tsyr-Der Road Ta-Li City Taichung, Taiwan R.O.C.	director of	GOLDEN TRIANGLE UNIVERSAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2004		Active
Liao, Fu-Mei	Taiwan	91, Tsyr-Der Road Ta-Li City Taichung, Taiwan R.O.C.	shareholder of	GOLDEN TRIANGLE UNIVERSAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2004		Active
Perfect Quality Limited	Not identified		director of	TIME STRATEGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1998		Active
PENG ZIWEI	Not identified		shareholder of	Golden TD (Overseas) Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2000		Struck / Defunct / Deregistered
PENG ZIWEI	Not identified		director of	Golden TD (Overseas) Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2000		Struck / Defunct / Deregistered
CHU Yao Jun	Not identified		director of	NATHAN GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2001		Struck / Defunct / Deregistered
CHU Yao Jun	Not identified		shareholder of	NATHAN GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2001		Struck / Defunct / Deregistered
CHANG, WEN-CHEN @ JENNIFER CHANG	Taiwan	No. 27, 21st Road, Taichung 407, Taiwan, R.O.C.	director of	STYLE HOUSE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2001		Active
CHANG, WEN-CHEN @ JENNIFER CHANG	Taiwan	No. 27, 21st Road, Taichung 407, Taiwan, R.O.C.	director of	Fierra Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
CHANG, WEN-CHEN @ JENNIFER CHANG	Taiwan	No. 27, 21st Road, Taichung 407, Taiwan, R.O.C.	shareholder of	Fierra Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
Hung Kwok Chu	Singapore	C/O 3 SHENTON WAY #10-05 SHENTON HOUSE SINGAPORE 068805	director of	CRYSTAL DIMES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Hung Kwok Chu	Singapore	C/O 3 SHENTON WAY #10-05 SHENTON HOUSE SINGAPORE 068805	shareholder of	CRYSTAL DIMES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
ACME Ventures Inc.	British Virgin Islands	Jipfa Building 3rd Floor Main Street P.O. Box 181, Road Town Tortola, BRITISH VIRGIN ISLANDS	shareholder of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
Chua Kin Neo	Singapore	9 Nathan Road # 02-03 Regency Park Singapore 248730	director of	RA Ltd SPC	Not identified		03-APR-2009		Active
Christiana Niowni	Indonesia	Wisma Permai Barat EE 34 Mulyorejo Surabaya 60115 Indonesia	shareholder of	Oasis View Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
Sonal Romy Mehta	India	21B, IL Plaza, Little Gibbs Road Mumbai - 400006 India	director of	Unique Concept Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
Yong Hon Ming	Singapore	530 East Coast Road #02-01 Ocean Park Singapore 458970	director of	NB Resources Ltd.	British Virgin Islands		25-JUN-2009		Active
Yong Hon Ming	Singapore	530 East Coast Road #02-01 Ocean Park Singapore 458970	shareholder of	NB Resources Ltd.	British Virgin Islands		25-JUN-2009		Active
Yong Hon Ming	Singapore	530 East Coast Road #02-01 Ocean Park Singapore 458970	shareholder of	OMOPS Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2006		Active
Yong Hon Ming	Singapore	530 East Coast Road #02-01 Ocean Park Singapore 458970	director of	OMOPS Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2006		Active
Yong Hon Ming	Singapore	530 East Coast Road #02-01 Ocean Park Singapore 458970	director of	NETWORK PARTNERS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2001		Active
Yong Hon Ming	Singapore	530 East Coast Road #02-01 Ocean Park Singapore 458970	shareholder of	Camtech Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2001		Active
Yong Hon Ming	Singapore	530 East Coast Road #02-01 Ocean Park Singapore 458970	director of	Camtech Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2001		Active
Yong Hon Ming	Singapore	530 East Coast Road #02-01 Ocean Park Singapore 458970	director of	NETWORK GROUP INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1993		Active
Yong Hon Ming	Singapore	530 East Coast Road #02-01 Ocean Park Singapore 458970	shareholder of	NETWORK GROUP INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1993		Active
Yong Hon Ming	Singapore	530 East Coast Road #02-01 Ocean Park Singapore 458970	shareholder of	NETWORK ASSETS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1993		Active
Yong Hon Ming	Singapore	530 East Coast Road #02-01 Ocean Park Singapore 458970	director of	NETWORK ASSETS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1993		Active
Christoph Albert Wilhelm DIETRICH	Germany	STUTTGARTERSTR. 120, 71229 LEONBERG GERMANY	director of	ALBATROSS INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Active
Christoph Albert Wilhelm DIETRICH	Germany	STUTTGARTERSTR. 120, 71229 LEONBERG GERMANY	shareholder of	ALBATROSS INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Active
Ma Kit Mei	Hong Kong	Flat 7, 16/F, Block C Viking Villas 70 Tin Hau Temple, North Point Hong Kong	director of	Good Tech Electronic Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1999		Struck / Defunct / Deregistered
Dabin ZHU	China	c/o 28th Floor, Zhao Feng World Trade Building 369 Jiang Su Road, Shanghai 200050 China	director of	Contests2win China Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Struck / Defunct / Deregistered
S. Simon Chan	Not identified		protector of	Divinity Trust	Not identified		23-FEB-1994		Active
S. Simon Chan	Not identified		protector of	Justine Trust	Not identified		23-FEB-1994		Struck / Defunct / Deregistered
Provision Technology Co., Ltd	Not identified		shareholder of	e-Wave21 Technology Inc.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-NOV-2000		Transferred Out
WANG Guang Ming ???	China	Room 6-203, Jinian Road, Huancui, Weihai, Shandong, China	shareholder of	WNS GLOBAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2007		Active
WANG Guang Ming ???	China	Room 6-203, Jinian Road, Huancui, Weihai, Shandong, China	director of	WNS GLOBAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2007		Active
Viola Law Fung Ling	Hong Kong	Room 3706, 37/F West Tower, Shun Tak Centre 200 Connaught Road Central Hong Kong	director of	CEPA Alliance Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2003		Active
Diana Sari Harkono	Singapore	c/o 10 Ubi Crescent #04-51 Ubi Techpark Singapore 408564	director of	CAPRICORN SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Diana Sari Harkono	Singapore	c/o 10 Ubi Crescent #04-51 Ubi Techpark Singapore 408564	shareholder of	CAPRICORN SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
WANG Shi Dan ???	China	No. 7, Tie Chang Cun Li Pian Ting Pang Zhen, San Men Xian Zhejiang, China	director of	HUAIAN CHULIN TRADE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2007		Active
General Rich International S.A.	British Virgin Islands	P.O.BOX 3321 (Sealight House) Road Town, Tortola, BVI	shareholder of	BEAUTY CASTLE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Not To Be Renewed / In Deregistration
General Rich International S.A.	British Virgin Islands	P.O.BOX 3321 (Sealight House) Road Town, Tortola, BVI	shareholder of	BELFAST LIMITED	Cayman Islands		08-OCT-2003		Active
Hsu, Chih-Chih	Taiwan	No. 35, Lane 99, Minzu Rd., Beidou Township, Changhua County 521 Taiwan R.O.C.	shareholder of	Constar Global Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Active
LIN, Song-Jwu	Taiwan	2F., No. 169, Minfu 9th Street Taoyuan City Taoyuan County 330, Taiwan REPUBLIC OF CHINA	shareholder of	WinMEMS Technologies Holdings Co., Ltd.	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-SEP-2007		Active
Samson Fok	Hong Kong	Room 1202, 12/F Tai Sang Bank Building 130-132 Des Voeux Road Central Hong Kong	general accountant of	The Chen-Hu Lin Trust	Cook Islands;Taiwan	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;No. 11, Alley 6 Lane 137, Sec5 Ming Sheng East Road Taipei+-	13-DEC-2005		Active
Samson Fok	Hong Kong	Room 1202, 12/F Tai Sang Bank Building 130-132 Des Voeux Road Central Hong Kong	protector of	The Chen-Hu Lin Trust	Cook Islands;Taiwan	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;No. 11, Alley 6 Lane 137, Sec5 Ming Sheng East Road Taipei+-	13-DEC-2005		Active
Samson Fok	Hong Kong	Room 1202, 12/F Tai Sang Bank Building 130-132 Des Voeux Road Central Hong Kong	co-trustee of trust of	The Chen-Hu Lin Trust	Cook Islands;Taiwan	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;No. 11, Alley 6 Lane 137, Sec5 Ming Sheng East Road Taipei+-	13-DEC-2005		Active
Samson Fok	Hong Kong	Room 1202, 12/F Tai Sang Bank Building 130-132 Des Voeux Road Central Hong Kong	authorised person / signatory of	The Chen-Hu Lin Trust	Cook Islands;Taiwan	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;No. 11, Alley 6 Lane 137, Sec5 Ming Sheng East Road Taipei+-	13-DEC-2005		Active
Sun Hung Kai Secretarial Services Limited	Not identified		secretary of	PROUD DEAL ENTERPRISES LTD.	British Virgin Islands		07-OCT-1996		Transferred Out
Sun Hung Kai Secretarial Services Limited	Not identified		secretary of	BEST WINNERS LIMITED	British Virgin Islands		25-MAR-1997		Transferred Out
Ready Lai Yam Ting	Not identified		director of	EXPRESS SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1997		Active
Ready Lai Yam Ting	Not identified		shareholder of	EXPRESS SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1997		Active

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