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
Ready Lai Yam Ting	Not identified		shareholder of	EXPRESS RETURNS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Active
Ready Lai Yam Ting	Not identified		shareholder of	EXPRESS PROFITS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1997		Active
Jame Huang	Not identified		shareholder of	An Hua Investment Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-APR-2002		Active
Jame Huang	Not identified		director of	Tropical Haven 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	26-JAN-1996		Active
Jame Huang	Not identified		director of	Jingle Rock Holding 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	26-JAN-1996		Struck / Defunct / Deregistered
Jame Huang	Not identified		director of	Clear Skies Corporation	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	26-JAN-1996		Struck / Defunct / Deregistered
Jame Huang	Not identified		director of	TOP SHIELD FINANCE LIMITED	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	30-MAY-1997		Active
Lim Siew Swan	Not identified		shareholder of	CLAIRE INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2002		Active
Lim Siew Swan	Not identified		director of	CLAIRE INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2002		Active
TENG Yi-Lin	Taiwan	1F., No. 3, Alley 1, Lane 36, Xihou Street Wenshan District Taipei City 116, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
New Orbit Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	RIVERLAND PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2004		Active
New Orbit Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Arisen Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
New Orbit Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	RIVERLAND PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2004		Active
New Orbit Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Arisen Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
New Orbit Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Langton Enterprise Ltd	Singapore;British Virgin Islands	c/o Portcullis Trustnet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
New Orbit Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	ARISEN INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2007		Active
New Orbit Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Langton Enterprise Ltd	Singapore;British Virgin Islands	c/o Portcullis Trustnet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
New Orbit Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	ARISEN INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2007		Active
New Orbit Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	MELANDAS ASSETS LTD	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	19-MAR-2004		Active
New Orbit Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	MELANDAS ASSETS LTD	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	19-MAR-2004		Active
WANG MING XING	China	ROOM 7-3-602, NO. 25, WEST HEPING ROAD TAOCHENG QU, HENGSHUI HEBEI CHINA	shareholder of	EURO NEW STAR INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
WANG MING XING	China	ROOM 7-3-602, NO. 25, WEST HEPING ROAD TAOCHENG QU, HENGSHUI HEBEI CHINA	director of	EURO NEW STAR INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
HE DE CHANG	China	JIAN GUO HU TONG, XI DA JIE GAO BEI DIAN SHI HE BEI CHINA	shareholder of	BRITAIN LION INTERNATIONAL INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Struck / Defunct / Deregistered
HE DE CHANG	China	JIAN GUO HU TONG, XI DA JIE GAO BEI DIAN SHI HE BEI CHINA	director of	BRITAIN LION INTERNATIONAL INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Struck / Defunct / Deregistered
Top Plan (HK) Limited	Hong Kong	12/F., 64 Tsun Yip Street Kwun Tong Kowloon Hong Kong	shareholder of	WELLSOON HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2003		Active
LIU, YANWU	Taiwan	9F, No. 333, Keelung Road Sec. 1, Taipei City, Taiwan, 11012, R.O.C.	shareholder of	Sopoko Inc.	Samoa		20-AUG-2007		Active
LIU, YANWU	Taiwan	9F, No. 333, Keelung Road Sec. 1, Taipei City, Taiwan, 11012, R.O.C.	director of	Sopoko Inc.	Samoa		20-AUG-2007		Active
LI, WEN-FEI	Taiwan	3F, NO. 16, LANE 8, YUSHENG ST., SHIHLIN DISTRICT, TAIPEI 111, TAIWAN, R.O.C.	director of	SILVER SPHERE LIMITED	Samoa		31-MAY-2005		Active
Veerachai Mekworawut	Thailand	60/2 Soi Pibulwattana 7 Rama 6 Road, Khet Phayathai Bangkok 10400 Thailand	director of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Veerachai Mekworawut	Thailand	60/2 Soi Pibulwattana 7 Rama 6 Road, Khet Phayathai Bangkok 10400 Thailand	shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Serguei Livnev	Not identified		director of	ALLSTAR CONSULTANCY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-1998		Active
Serguei Livnev	Not identified		shareholder of	ALLSTAR CONSULTANCY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-1998		Active
Wang Zeguang	Not identified		director of	China Science Biological Medicine Co., Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	31-AUG-2001		Struck / Defunct / Deregistered
Wang Zeguang	Not identified		shareholder of	China Science Biological Medicine Co., Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	31-AUG-2001		Struck / Defunct / Deregistered
Philip E. Cook	Not identified		beneficiary of	Pacific International Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Anjana Haresh Vaswani	India	15 B, Sterling Apts, 8th Floor 38 Pedder Road Mumbai 400026, MS India.	director of	Sunny Blessing Holding Inc.	British Virgin Islands;Singapore	c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583	08-JAN-2008		Active
Roni Pramaditia	Indonesia	Graha Nigra 16th Fl. Jl. Jend, Sudirman Kav. 58 Jarkata 12190, Indonesia	director of	Platinum Enterprise Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Struck / Defunct / Deregistered
Lin Ming-Hung	Taiwan	No. 52 Charn An East Road, Taiping, Taichung, Taiwan, R.O.C.	director of	Ever Legend Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Lin Ming-Hung	Taiwan	No. 52 Charn An East Road, Taiping, Taichung, Taiwan, R.O.C.	shareholder of	Ever Legend Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
ASHGROVE GROUP LIMITED	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Pacific Multi Resources Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
ASHGROVE GROUP LIMITED	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Centaine Growth Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
ASHGROVE GROUP LIMITED	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	Nominee Shareholder of
YU, CHIA-HSIEN	Taiwan	No. 126, Fongsi St., Fongyuan City, Taichung County 420, Taiwan, ROC	shareholder of	ROLL STAR INTERNATIONAL LIMITED	Samoa		18-AUG-2006		Active
Yong Mee Swee	Singapore	10 Belmont Road Singapore 269908	beneficial owner of	Maximar Capital Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Active
Yong Mee Swee	Singapore	10 Belmont Road Singapore 269908	shareholder of	Maxcellon Capital Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2003		Active
Yong Mee Swee	Singapore	10 Belmont Road Singapore 269908	director of	Maxcellon Capital Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2003		Active
Leadfirst Limited	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	BEST WINNING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Active
Leadfirst Limited	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	director of	BEST WINNING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Active
Priti Batish Salhotra	Australia	23 Newington Blvd Newington 2127 NSW AUSTRALIA	protector of	The Sinar Trust	Cook Islands		25-JUN-2003		Not To Be Renewed / In Deregistration
Kazutoshi Hida	Japan	201, 1-10, Nishi-8 chome Minami 21 Jho, Chuo-ku, Sapporo-city Hokkaido 064-0921	shareholder of	A-Spine Holding Group 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	18-MAR-2002		Active
Richard Chen	Not identified		director of	PAXANIC TAZOKA INVESTMENT, INC.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-APR-2004		Active
Richard Chen	Not identified		shareholder of	GAIN YARD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Active
Tseng Chin Tang	Not identified		shareholder of	PARK AVENUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
Chiu, Kuan-Ling	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
Lam, Sui King	Hong Kong	Flat B, 2/F., Miu Keng Terrace 53 Ship Street Wanchai Hong Kong	director of	Information Express (Asia-Pacific) Limited	Samoa		21-MAR-2003		Struck / Defunct / Deregistered
Lam, Sui King	Hong Kong	Flat B, 2/F., Miu Keng Terrace 53 Ship Street Wanchai Hong Kong	shareholder of	Information Express (Asia-Pacific) Limited	Samoa		21-MAR-2003		Struck / Defunct / Deregistered
Chang Yu-Yuan	Taiwan	8/F., 70-1, His-Ning North Road, Taipei, Taiwan, ROC	director of	Fortune Point Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-APR-2003		Struck / Defunct / Deregistered
WANG, CHU-FONG	Taiwan	NO. 207 CHENG NAN 1ST STREET, YUNG KANG CITY, TAINAN SHIEN TAIWAN R.O.C.	director of	Widegate Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Active
WANG, CHU-FONG	Taiwan	NO. 207 CHENG NAN 1ST STREET, YUNG KANG CITY, TAINAN SHIEN TAIWAN R.O.C.	shareholder of	Widegate Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Active
LIANG WEI CHANG	Hong Kong	Flat 10 6/F Kiu Fung Mansion 18 Austin Avenue Kowloon Hong Kong	shareholder of	WORLD CHAMPION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2005		Active
LIANG WEI CHANG	Hong Kong	Flat 10 6/F Kiu Fung Mansion 18 Austin Avenue Kowloon Hong Kong	director of	WORLD CHAMPION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2005		Active
Hani Ziad T Almalki	Singapore	6 Cuscaden Walk #22-02 Singapore 249691	director of	Lakeview Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
CINDY THE CHIN TING	Malaysia	907 BLOCK A CAMERON TOWER GASING HEIGHTS PETALING JAYA MALAYSIA	shareholder of	MK Engineering Ltd	Samoa		19-JUN-2003		Active
DAVID SF POON	Canada	2938 WEST 37 TH AVE VANCOUVER BC V6N 2T9 CANADA	shareholder of	Pacific International Petrochemical Barter Trading Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Struck / Defunct / Deregistered
DAVID SF POON	Canada	2938 WEST 37 TH AVE VANCOUVER BC V6N 2T9 CANADA	director of	Pacific International Petrochemical Barter Trading Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Struck / Defunct / Deregistered
Lin, Chun-Hung	Taiwan	No. 20, Lane 78, Jhongchuan Rd., Jhongjehng District, Keelung Taiwan R.O.C.	shareholder of	SKY WISE ASSETS MANAGEMENT CO., LTD.	Samoa		19-JAN-2005		Struck / Defunct / Deregistered
Lin, Chun-Hung	Taiwan	No. 20, Lane 78, Jhongchuan Rd., Jhongjehng District, Keelung Taiwan R.O.C.	secretary of	SKY WISE ASSETS MANAGEMENT CO., LTD.	Samoa		19-JAN-2005		Struck / Defunct / Deregistered
Lin, Chun-Hung	Taiwan	No. 20, Lane 78, Jhongchuan Rd., Jhongjehng District, Keelung Taiwan R.O.C.	director of	SKY WISE ASSETS MANAGEMENT CO., LTD.	Samoa		19-JAN-2005		Struck / Defunct / Deregistered
HSU CHEN, LI-MEI	Taiwan	10F., No. 87, Songjiang Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	BEST POWER GLOBAL INC.	Samoa		16-APR-2007		Active
HSU CHEN, LI-MEI	Taiwan	10F., No. 87, Songjiang Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	secretary of	MAJOR POWER HOLDINGS LIMITED	Samoa		12-DEC-2006		Active
HSU CHEN, LI-MEI	Taiwan	10F., No. 87, Songjiang Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	director of	MAJOR POWER HOLDINGS LIMITED	Samoa		12-DEC-2006		Active
HSU CHEN, LI-MEI	Taiwan	10F., No. 87, Songjiang Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	MAJOR POWER HOLDINGS LIMITED	Samoa		12-DEC-2006		Active
CHEN, YU-YU	Not identified		director of	WORLD GLAMOUR 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	08-FEB-2002		Struck / Defunct / Deregistered
CHEN, YU-YU	Not identified		shareholder of	WORLD GLAMOUR 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	08-FEB-2002		Struck / Defunct / Deregistered
CHEN, YU-YU	Not identified		director of	EASTERNET OFFSHORE 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	02-MAY-2002		Struck / Defunct / Deregistered
CHEN, YU-YU	Not identified		shareholder of	EASTERNET OFFSHORE 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	02-MAY-2002		Struck / Defunct / Deregistered
Kevin Udell	Not identified		beneficiary of	Josephthal, Lyons & Negron Trust	Not identified		03-JUN-1998		Struck / Defunct / Deregistered
Accelerate Moment Corporation	Not identified		shareholder of	Sailing Holding Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Struck / Defunct / Deregistered
DATIN LIM SUAT KIEW	Not identified		director of	SWAN LAKE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Struck / Defunct / Deregistered
DATIN LIM SUAT KIEW	Not identified		shareholder of	SWAN LAKE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Struck / Defunct / Deregistered
Abdul Fatah Abdullah	Malaysia	Lot 1338, Taman Sebiew Indah Bintulu, Sarawak	shareholder of	SERBA DINAMIK INTERNATIONAL LTD.	Malaysia		23-SEP-2002		Active
Abdul Fatah Abdullah	Malaysia	Lot 1338, Taman Sebiew Indah Bintulu, Sarawak	director of	SERBA DINAMIK INTERNATIONAL LTD.	Malaysia		23-SEP-2002		Active
Raja Noor Ainin Badariah binti Raja Zainal Abidin	Malaysia	1079 Jalan Damansara, Taman Tun Dr. Ismail, 60000 Kuala Lumpur, Malaysia	shareholder of	RZA INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Struck / Defunct / Deregistered
Raja Noor Ainin Badariah binti Raja Zainal Abidin	Malaysia	1079 Jalan Damansara, Taman Tun Dr. Ismail, 60000 Kuala Lumpur, Malaysia	director of	RZA INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Struck / Defunct / Deregistered
Raja Noor Ainin Badariah binti Raja Zainal Abidin	Malaysia	1079 Jalan Damansara, Taman Tun Dr. Ismail, 60000 Kuala Lumpur, Malaysia	director of	Encipta Ltd	Malaysia		08-DEC-2000		Active
XIAO XI XUE	China	ZHONG JIAN ZONG GONG SI NO.9 SAN LI HE LU JI TI HAIDAN, BEIJING CHINA	shareholder of	INTERNATIONAL LAND HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
XIAO XI XUE	China	ZHONG JIAN ZONG GONG SI NO.9 SAN LI HE LU JI TI HAIDAN, BEIJING CHINA	director of	INTERNATIONAL LAND HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
LIU Jian Xin	China	NO.33, LENING HUAYE ROAD, XIAOLAN ZHEN ZHONGSHAN GUANGDONG CHINA	shareholder of	TELIP INTERNATIONAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Struck / Defunct / Deregistered
LIU Jian Xin	China	NO.33, LENING HUAYE ROAD, XIAOLAN ZHEN ZHONGSHAN GUANGDONG CHINA	director of	TELIP INTERNATIONAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Struck / Defunct / Deregistered
MAURICE LIEW TECK LEONG	Malaysia	P. O. BOX 61063 91000 TAWAU SABAH MALAYSIA	shareholder of	Innovative IN Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2005		Active
MAURICE LIEW TECK LEONG	Malaysia	P. O. BOX 61063 91000 TAWAU SABAH MALAYSIA	director of	Innovative IN Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2005		Active
Somsak Teraphatanakul	Thailand	99/1 Langsuan Road, Lumpini, Pathumwan, Bangkok 10330, Thailand	shareholder of	Stanton Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Komsan Pacharawanich	Thailand	23/1 Soi Petkasame 36, Petkasame Road Pharsricharoen Bangkok 10160 Thailand	shareholder of	POWER ONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2007		Active
Komsan Pacharawanich	Thailand	23/1 Soi Petkasame 36, Petkasame Road Pharsricharoen Bangkok 10160 Thailand	director of	POWER ONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2007		Active
Komsan Pacharawanich	Thailand	23/1 Soi Petkasame 36, Petkasame Road Pharsricharoen Bangkok 10160 Thailand	director of	Diamond Brothers Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-2008		Active
Wu, Hsiu-Chuan	Taiwan	3F., No.39-1, Tianmu W. Rd, Shihlin District, Taipei City 111 Taiwan ROC	shareholder of	SMART’S ADAMS CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUN-2004		Active
Wang Manjiang	China	Room 2006, Bld 426, Wangjingxiyuan Chaoyang District, Beijing P.R. China 100102	director of	TALENTLINK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Struck / Defunct / Deregistered
Wang Manjiang	China	Room 2006, Bld 426, Wangjingxiyuan Chaoyang District, Beijing P.R. China 100102	shareholder of	TALENTLINK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Struck / Defunct / Deregistered
Alexandra Li Kallman	Not identified		shareholder of	Sumiati Family Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	17-MAR-2006		Active
Alexandra Li Kallman	Not identified		beneficiary of	Siumas No. III Trust	Not identified		29-APR-1996		Struck / Defunct / Deregistered

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