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
Pauline J. Mathewson	Australia	C/- Coopers & Lybrand Coopers & Lybrand Tower 580 George Street Sydney, NSW 2000	shareholder of	Edinburgh Fidelity Co. Ltd.	Not identified		29-SEP-1994		Struck / Defunct / Deregistered
Pauline J. Mathewson	Australia	C/- Coopers & Lybrand Coopers & Lybrand Tower 580 George Street Sydney, NSW 2000	authorised person / signatory of	Perpetual Emerging Markets Venture Fund Ltd	Not identified		29-SEP-1994		Struck / Defunct / Deregistered
Brad Rhodes & Associates, P.C.	United States	5105 DTC Parkway Suite 450 Greenwood Village	tax advisor of	SKM Family Trust	Cook Islands	Level 3, CIDB Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-AUG-1997		Struck / Defunct / Deregistered
Brad Rhodes & Associates, P.C.	United States	5105 DTC Parkway Suite 450 Greenwood Village	general accountant of	SKM Family Trust	Cook Islands	Level 3, CIDB Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-AUG-1997		Struck / Defunct / Deregistered
YUAN BING HUA ???	China	No. 203, Unit 1, Building 2, No. 46, Fangbei Road Chang' An, Shijiazhuang, Hebei, China	shareholder of	UNION EAST TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2008		Active
YUAN BING HUA ???	China	No. 203, Unit 1, Building 2, No. 46, Fangbei Road Chang' An, Shijiazhuang, Hebei, China	director of	UNION EAST TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2008		Active
Lin Jue	China	Rm. 447 Building 5, Xinglongdushixinyuan Chingwenmenwaidajie, Chongwen District Beijing City CHINA	shareholder of	ORIENTAL CHAMPION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Struck / Defunct / Deregistered
Lin Jue	China	Rm. 447 Building 5, Xinglongdushixinyuan Chingwenmenwaidajie, Chongwen District Beijing City CHINA	director of	ORIENTAL CHAMPION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Struck / Defunct / Deregistered
Lin Jue	China	Rm. 447 Building 5, Xinglongdushixinyuan Chingwenmenwaidajie, Chongwen District Beijing City CHINA	director of	FORTUNE BRIDGE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Struck / Defunct / Deregistered
Purple Equity Sdn Bhd	Malaysia	3rd Floor, Beacon House, 1 Jalan Gereja, 50100 Kuala Lumpur	shareholder of	Hartindo Europe Ltd	Malaysia		21-JUN-2007		Active
Ronny Susanto	Indonesia	Jl. Taman Delima VI/59, RT.007, RW.005, Tanjung Duren Selatan Sub District, Grogol Petamburan District, West Jakarta, Republic of Indonesia	director of	Keyworks Universal Ltd	Samoa		30-JAN-2006		Active
Ronny Susanto	Indonesia	Jl. Taman Delima VI/59, RT.007, RW.005, Tanjung Duren Selatan Sub District, Grogol Petamburan District, West Jakarta, Republic of Indonesia	shareholder of	Keyworks Universal Ltd	Samoa		30-JAN-2006		Active
Gamlaxy International Inc.	British Virgin Islands	2nd Floor,Abbott Building, Road Town, Tortola, British Virgin Islands.	shareholder of	Gamlaxy International Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	10-JAN-2003		Active
Nipaporn Habanananda	Not identified		shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
FU NING JI	Not identified		shareholder of	FUSAN INTERNATIONAL MARINE AGENCY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2008		Active
FU NING JI	Not identified		director of	FUSAN INTERNATIONAL MARINE AGENCY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2008		Active
Jessica H.C. Wang ???	Taiwan	12F., 75, Sec. 4, Nanking E. Rd. Taipei, Taiwan, R.O.C.	director of	E Felix International Limited	British Virgin Islands;Taiwan	12F., 75, Sec. 4, Nanking E. Rd., Taipei Taiwan R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2006		Active
Jessica H.C. Wang ???	Taiwan	12F., 75, Sec. 4, Nanking E. Rd. Taipei, Taiwan, R.O.C.	shareholder of	E Felix International Limited	British Virgin Islands;Taiwan	12F., 75, Sec. 4, Nanking E. Rd., Taipei Taiwan R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2006		Active
GOLD PACIFIC GROUP LIMITED	Marshall Islands	TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MARSHALL ISLANDS MH96960.	director of	FIRST GOLD INVESTMENT GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Active
GOLD PACIFIC GROUP LIMITED	Marshall Islands	TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MARSHALL ISLANDS MH96960.	shareholder of	FIRST GOLD INVESTMENT GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Active
PT Trans Nusantara Multi Construction	Indonesia	Patra Jasa Bldg Suite 903/905 Jl. Gatot Subroto Kav. 32-34, Jakarta Indonesia	shareholder of	Seven Star Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1992		Company liquidated
Chang Li-Yu	Taiwan	4 Fl., No. 32, Lane 84, Jieshou St., Banchiau City Taipei 220 Taiwan ROC	director of	New Wave Technology Corp.	Samoa		31-MAR-2003		Struck / Defunct / Deregistered
LEE, LUNG-YU	Taiwan	2F., No. 16, Donghua St., Shulin City, Taipei Country 238, Taiwan, R.O.C.	shareholder of	KGD INVESTMENT LIMITED	Samoa		29-APR-2008		Active
Susan Ow Siew Shan Mrs Susan Price	Singapore	779 Upper East Coast Road SINGAPORE 466629	director of	Wattle Park Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
Susan Ow Siew Shan Mrs Susan Price	Singapore	779 Upper East Coast Road SINGAPORE 466629	shareholder of	Wattle Park Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
CHI, CHING-TAN	Taiwan	9F.-1, No. 86. 1, Huamei W.St., West District, Taichung City 403, Taiwan, R.O.C.	shareholder of	TOPLUCK GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-MAY-2004		Active
ALAN PAUL THOMPSON	Singapore	BLK 220 HOUGANG STREET 21 #03-54 SINGAPORE 530220	director of	STARLIT WING HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
ALAN PAUL THOMPSON	Singapore	BLK 220 HOUGANG STREET 21 #03-54 SINGAPORE 530220	shareholder of	STARLIT WING HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
SYNERGY ENERGY PTE. LTD.	Singapore	50 Raffles Place #24-01 Singapore Land Tower Singapore 048623	shareholder of	Privilege Missions Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Mr. Lai Ka Fai	Not identified		director of	IMPERIAL PROFIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Alberto Pederzani Sr.	Not identified		beneficiary of	SICC Trust	Cook Islands		31-JAN-2002		Un Registered
Alberto Pederzani Sr.	Not identified		beneficiary of	CTC101 Trust	Cook Islands		31-JAN-2002		Un Registered
ALLIANCE CORPORATE SERVICES LIMITED	British Virgin Islands	Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola British Virigin Islands	director of	BACHDALE INVESTMENTS LIMITED	British Virgin Islands		26-APR-2000		Struck / Defunct / Deregistered
ALLIANCE CORPORATE SERVICES LIMITED	British Virgin Islands	Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola British Virigin Islands	director of	NIZBETH HOLDINGS LIMITED	British Virgin Islands		11-APR-2000		Struck / Defunct / Deregistered
ALLIANCE CORPORATE SERVICES LIMITED	British Virgin Islands	Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola British Virigin Islands	director of	ZIMOON INVESTMENTS LIMITED	British Virgin Islands		11-APR-2000		Struck / Defunct / Deregistered
ALLIANCE CORPORATE SERVICES LIMITED	British Virgin Islands	Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola British Virigin Islands	director of	NUBIAN INVESTMENTS LIMITED	British Virgin Islands		26-APR-2000		Struck / Defunct / Deregistered
ALLIANCE CORPORATE SERVICES LIMITED	British Virgin Islands	Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola British Virigin Islands	shareholder of	Classic Red Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Transferred Out
Charlottetown Corporation	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	director of	Aequitas Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Active
Charlottetown Corporation	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Aequitas Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Active
Charlottetown Corporation	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	director of	Integer Management Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Active
Charlottetown Corporation	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Integer Management Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Active
FANG HUA	China	7 SHE, SUJIABA CUN, NANHUA ZHEN, ZHONGJIANG XIAN, SICHUAN, CHINA	shareholder of	RUIYIN INTERNATIONAL INVESTMENT GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Struck / Defunct / Deregistered
Hu Jianxing	China	Jiuzhou Port, Zhuhai City Guangdong Province China	director of	Force-Dragon Overseas Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2000		Struck / Defunct / Deregistered
Hu Jianxing	China	Jiuzhou Port, Zhuhai City Guangdong Province China	director of	LONGWAY SERVICES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Active
Mehta Nita Kumar	India	Sankalp 18 Walkeshwar Road Malabar Hill Mumbai 400006 India	director of	Sublte Wealth Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active
Mr. Wu, Tsung-Hsien	Taiwan	5F., No-2-5, lane 405, Geangrong Rd., Luodong Township, Yilan County 265, Taiwan, R.O.C	shareholder of	East Seas Industrial Limited	Samoa		08-JUN-2006		Active
Mr. Wu, Tsung-Hsien	Taiwan	5F., No-2-5, lane 405, Geangrong Rd., Luodong Township, Yilan County 265, Taiwan, R.O.C	secretary of	East Seas Industrial Limited	Samoa		08-JUN-2006		Active
Mr. Wu, Tsung-Hsien	Taiwan	5F., No-2-5, lane 405, Geangrong Rd., Luodong Township, Yilan County 265, Taiwan, R.O.C	director of	East Seas Industrial Limited	Samoa		08-JUN-2006		Active
Moshe BRANDEIS	United States	Dynarad Imagine Systems 7248 Bellaire Avenue, North Hollywood C.A. 91605 U.S.A.	intermediary of	Moshe BRANDEIS	Not identified
Moshe BRANDEIS	United States	Dynarad Imagine Systems 7248 Bellaire Avenue, North Hollywood C.A. 91605 U.S.A.	intermediary of	Asia Medical Sales Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2008		Active
Moshe BRANDEIS	United States	Dynarad Imagine Systems 7248 Bellaire Avenue, North Hollywood C.A. 91605 U.S.A.	director of	Asia Medical Sales Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2008		Active
Moshe BRANDEIS	United States	Dynarad Imagine Systems 7248 Bellaire Avenue, North Hollywood C.A. 91605 U.S.A.	shareholder of	Asia Medical Sales Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2008		Active
Huang Shih-Ya	Taiwan	No. 77, Alley 34, lane 214, Yen-Ping Rd. Sec. 1, Hsin-Chu, Taiwan, ROC	shareholder of	Health - Sunrise Investment Limited	Samoa		08-AUG-2007		Active
Chen Tyen-Taw	Not identified		director of	Ta Chong International Finance & Investment (B.V.I) 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	04-SEP-1997		Active
MAIH Lan Ying	Singapore	15, Ardmore Park, #23-02, Singapore 259959	shareholder of	JOINT PALACE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Struck / Defunct / Deregistered
MAIH Lan Ying	Singapore	15, Ardmore Park, #23-02, Singapore 259959	director of	JOINT PALACE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Struck / Defunct / Deregistered
Foo Loke Min	Malaysia	No. 19 Jalan Raja Kam Canning Garden 31499 Ipoh Perak, Malaysia	shareholder of	Focus Oriented Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
Ramesh Kumar Sachdev	India	"Shalimar" 216 Marine Drive Mumbai 400020 India	shareholder of	Growealth Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
ZHIBIN LIAO	China	19B, Block 1, Lane 333, Weihai Road Shanghai 200041, China	director of	SYNERGY RISE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2007		Struck / Defunct / Deregistered
ZHIBIN LIAO	China	19B, Block 1, Lane 333, Weihai Road Shanghai 200041, China	shareholder of	SYNERGY RISE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2007		Struck / Defunct / Deregistered
LI YU YING ???	United States	Suite 3304, Empire State Building 305 Fifth Avenue, New York NY USA 10118-0069	shareholder of	YOUNGLEE CAPITAL (ASIA) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2008		Active
LI YU YING ???	United States	Suite 3304, Empire State Building 305 Fifth Avenue, New York NY USA 10118-0069	director of	YOUNGLEE CAPITAL (ASIA) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2008		Active
TSOU, Te-Hsun	Taiwan	334, Sec. 2, Shin-Sheng Road, Chung - Li City Taiwan, R.O.C.	director of	LIOHO TECHNOLOGY CORPORATION	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-JAN-2005		Active
Beijing Enterprises Ever Source Technolgy Limited	Cayman Islands	C/O CODAN TRUST COMPANY (CAYMAN) LIMITED, CENTURY TARD, CRICKET SQUARE, HUTCHINS DRIVE, P. O. BOX 2681GT, GEORGE TOWN, GRAND CAYMAN, BRITISH WEST INDIES	shareholder of	Beijing Enterprises Ever Source Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2004		Active
XU JIE	China	NO.28, LANE 13, YONG'AN ROAD HUANGPU SHANGHAI CHINA	director of	JANSEN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Struck / Defunct / Deregistered
XU JIE	China	NO.28, LANE 13, YONG'AN ROAD HUANGPU SHANGHAI CHINA	shareholder of	JANSEN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Struck / Defunct / Deregistered
Ye Shulin	China	No. 38-3-51, Guanghualu Qingdaojie, Jilin City Jilin Province P.R.C	shareholder of	BOYA FINANCE INVESTMENT CONSULTING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2003		Struck / Defunct / Deregistered
Ye Shulin	China	No. 38-3-51, Guanghualu Qingdaojie, Jilin City Jilin Province P.R.C	director of	BOYA FINANCE INVESTMENT CONSULTING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2003		Struck / Defunct / Deregistered
CHEUNGChi Ming	Hong Kong	Flat G, 15/F., Hong Fai Court 190 Tsat Tsz Mui Road North Point, Hong Kong	director of	EARN FAME ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
CHEUNGChi Ming	Hong Kong	Flat G, 15/F., Hong Fai Court 190 Tsat Tsz Mui Road North Point, Hong Kong	director of	GRACE FAME ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2005		Active
CHEUNGChi Ming	Hong Kong	Flat G, 15/F., Hong Fai Court 190 Tsat Tsz Mui Road North Point, Hong Kong	director of	TOPMASTER INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1997		Active
CHEUNGChi Ming	Hong Kong	Flat G, 15/F., Hong Fai Court 190 Tsat Tsz Mui Road North Point, Hong Kong	shareholder of	TOPMASTER INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1997		Active
CHEUNGChi Ming	Hong Kong	Flat G, 15/F., Hong Fai Court 190 Tsat Tsz Mui Road North Point, Hong Kong	shareholder of	FENG XIANG INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1997		Active
Zou Quan Bo	China	ROOM 701, 15TH FLOOR, BLOCK D, FULI CHENG, GUANG QU MEN WAI DA JIE BEIJING China	director of	ORIENTAL HARVEST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2006		Active
Zou Quan Bo	China	ROOM 701, 15TH FLOOR, BLOCK D, FULI CHENG, GUANG QU MEN WAI DA JIE BEIJING China	shareholder of	ORIENTAL HARVEST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2006		Active
CHEN, TAN-PU	Taiwan	8F., No. 87, Heping 1st Rd., Lingya District, Kaohsiung City 802, Taiwan ,R.O.C.	shareholder of	WAVE CAPITAL HOLDINGS LIMITED	Samoa		18-JAN-2008		Active
CHEN, TAN-PU	Taiwan	8F., No. 87, Heping 1st Rd., Lingya District, Kaohsiung City 802, Taiwan ,R.O.C.	secretary of	WAVE CAPITAL HOLDINGS LIMITED	Samoa		18-JAN-2008		Active
CHEN, TAN-PU	Taiwan	8F., No. 87, Heping 1st Rd., Lingya District, Kaohsiung City 802, Taiwan ,R.O.C.	director of	WAVE CAPITAL HOLDINGS LIMITED	Samoa		18-JAN-2008		Active
LAN, Ning ??	China	Rm. 2314, Blk. B, Fengxing Guangchang No. 242, Tianhe Rd., China	shareholder of	POLY GROUP INVESTMENT HOLDING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2009		Active
LAN, Ning ??	China	Rm. 2314, Blk. B, Fengxing Guangchang No. 242, Tianhe Rd., China	director of	POLY GROUP INVESTMENT HOLDING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2009		Active
RUSSELL BRUCE MCDONALD	Indonesia	JL. KEMANG 5A NO. 21 KEMANG, JAKARTA SELATAN INDONESIA 12730	director of	ASIAN LUXURY VILLAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2005		Active
RUSSELL BRUCE MCDONALD	Indonesia	JL. KEMANG 5A NO. 21 KEMANG, JAKARTA SELATAN INDONESIA 12730	shareholder of	Bookings Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2005		Active
RUSSELL BRUCE MCDONALD	Indonesia	JL. KEMANG 5A NO. 21 KEMANG, JAKARTA SELATAN INDONESIA 12730	director of	Bookings Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2005		Active
CHAN KA WAI	Hong Kong	ROOM 2207, WANG LUNG IND, BLDO., 11 LUNG TAK STREET, TSUEN WAN N.T., H.K.	shareholder of	WORLDTRADE KINGDOM DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Active
CHAN KA WAI	Hong Kong	ROOM 2207, WANG LUNG IND, BLDO., 11 LUNG TAK STREET, TSUEN WAN N.T., H.K.	director of	WORLDTRADE KINGDOM DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Active
CHAN KA WAI	Hong Kong	ROOM 2207, WANG LUNG IND, BLDO., 11 LUNG TAK STREET, TSUEN WAN N.T., H.K.	director of	KEYTECH INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2006		Active
Tong Yat Chong	Hong Kong	1201 Seaview Centre 139-141 Hoi Bun Road Kwun Tong Kowloon hong Kong	director of	LUCKY STARS CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2001		Struck / Defunct / Deregistered
CHU ZHI GANG	China	Rm 102, Unit 21, No. 4, Fuxing Lu Yangfangdian, Haidian, Beijing China	shareholder of	ECT (ASIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
CHU ZHI GANG	China	Rm 102, Unit 21, No. 4, Fuxing Lu Yangfangdian, Haidian, Beijing China	director of	ECT (ASIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
LIANG FUKUN	Not identified		shareholder of	SUPERWOOD ELECTRONICS CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2007		Active
LIANG FUKUN	Not identified		director of	SUPERWOOD ELECTRONICS CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2007		Active
Ling Mat Yee, Catty	Hong Kong	Flat A, 14/F, 62 Broadway Street, Mei Foo Sun Chuen, Kowloon Hong Kong	director of	RELIANCE FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1996		Active
KUO Nai-Wei ???	Taiwan	8F., No.1-5, Sec. 5, Jhongsiao E. Road Sinyi District, Taipei City 11071, Taiwan	shareholder of	Martin & Company Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Struck / Defunct / Deregistered
KUO Nai-Wei ???	Taiwan	8F., No.1-5, Sec. 5, Jhongsiao E. Road Sinyi District, Taipei City 11071, Taiwan	director of	Martin & Company Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Struck / Defunct / Deregistered
John D. Edison	United States	915, N. Southlake Drive Hollywood, Fl. 33019 USA	beneficiary of	Richard B. Edison Irrevocable Trust	Not identified		23-JUN-1993		Active
CHENG, Yugang	China	Room 902 No. 57 Huangnijian Wuxi CHINA	director of	Jing Cheng Electronic Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2003		Active
CHENG, Yugang	China	Room 902 No. 57 Huangnijian Wuxi CHINA	shareholder of	Jing Cheng Electronic Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2003		Active
Chuang, Yu-Chih	Taiwan	No. 1-2, Lane 260 Jhongjheng Rd. Banciao City Taipei County 220, Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
TEY Chee Hong	Malaysia	23 JALAN JAYA, TAMAN MIDAH CHERAS, 5600 KUALA LUMPUR Malaysia	director of	SUNNY WELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
TEY Chee Hong	Malaysia	23 JALAN JAYA, TAMAN MIDAH CHERAS, 5600 KUALA LUMPUR Malaysia	shareholder of	SUNNY WELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active

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