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
Chou, Hsu-I	Taiwan	6F-1, No. 3, Alley 47, Lane 458 Bei-An Road, Jhong-Shan District Taipei City 104 Taiwan, R.O.C.	shareholder of	Blooming Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
Chou, Hsu-I	Taiwan	6F-1, No. 3, Alley 47, Lane 458 Bei-An Road, Jhong-Shan District Taipei City 104 Taiwan, R.O.C.	director of	Blooming Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
Chou, Hsu-I	Taiwan	6F-1, No. 3, Alley 47, Lane 458 Bei-An Road, Jhong-Shan District Taipei City 104 Taiwan, R.O.C.	director of	IMI Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2006		Active
Chou, Hsu-I	Taiwan	6F-1, No. 3, Alley 47, Lane 458 Bei-An Road, Jhong-Shan District Taipei City 104 Taiwan, R.O.C.	shareholder of	IMI Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2006		Active
Georges James Mourra	Not identified		director of	Equitable Capital Investments, LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2001		Struck / Defunct / Deregistered
Georges James Mourra	Not identified		director of	World Finance International LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2001		Struck / Defunct / Deregistered
Georges James Mourra	Not identified		shareholder of	Equitable Capital Investments, LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2001		Struck / Defunct / Deregistered
Georges James Mourra	Not identified		shareholder of	World Finance International LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2001		Struck / Defunct / Deregistered
Joseph Thomas McLane	Not identified		beneficiary of	Norma McLane-Smith Family Trust	Not identified		18-APR-1996		Struck / Defunct / Deregistered
Lai, Ting-Chung	Taiwan	5F-4, No. 6, Lane 9 Tien Chin 1st., Lai Hsing Li North Dist., Taichung City, Taiwan REPUBLIC OF CHINA	shareholder of	YeGin International Limited	Cayman Islands		08-NOV-2005		Active
SU, MEI-CHENG	Taiwan	5F.-6, No. 7, Wucyuan 1st Rd., Sinjhuang City, Taipwei County 242, Taiwan, ROC	director of	Gin-Pro Inc.	Samoa		07-DEC-2007		Active
SU, MEI-CHENG	Taiwan	5F.-6, No. 7, Wucyuan 1st Rd., Sinjhuang City, Taipwei County 242, Taiwan, ROC	secretary of	Gin-Pro Inc.	Samoa		07-DEC-2007		Active
SU, MEI-CHENG	Taiwan	5F.-6, No. 7, Wucyuan 1st Rd., Sinjhuang City, Taipwei County 242, Taiwan, ROC	shareholder of	Gin-Pro Inc.	Samoa		07-DEC-2007		Active
Lu Yuen Kwan Timothy	Hong Kong	ROOM 1101, 11/F, KAI TAK COMMERCIAL BUILDING 66-72 STANLEY STREET CENTRAL HONG KONG	shareholder of	CHANDOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2006		Active
Lu Yuen Kwan Timothy	Hong Kong	ROOM 1101, 11/F, KAI TAK COMMERCIAL BUILDING 66-72 STANLEY STREET CENTRAL HONG KONG	director of	CHANDOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2006		Active
MASTERMIND EQUITY TRADING PARTNERS LTD	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Aeon Assets Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2007		Active
Lu Zhaohui	China	No. 500 Yutian Road Hongkou District Shanghai China	director of	FIBERCLUSTER INVESTMENT MANAGEMENT CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2003		Struck / Defunct / Deregistered
Lu Zhaohui	China	No. 500 Yutian Road Hongkou District Shanghai China	shareholder of	FIBERCLUSTER INVESTMENT MANAGEMENT CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2003		Struck / Defunct / Deregistered
Anuraj MISHRA	Hong Kong	Marina Cove, Block 11, House D, Hebe Haven Stage 1, No.380 Hiram's Highway, Sai Kung, N.T. Hong Kong	director of	SINO KING GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2008		Active
Anuraj MISHRA	Hong Kong	Marina Cove, Block 11, House D, Hebe Haven Stage 1, No.380 Hiram's Highway, Sai Kung, N.T. Hong Kong	shareholder of	SINO KING GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2008		Active
Md Yusoff Merican Bin Yahaya Merican	Malaysia	4, Jalan Kenanga SD9/8, Bandar Sri Damansara, 552200 Kuala Lumpur, Malaysia	director of	Sinomast Metacorp (Labuan) Ltd	Malaysia		15-FEB-2006		Active
Yang Jen Chieh	Not identified		director of	BLESSING PROMOTIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
Yang Jen Chieh	Not identified		shareholder of	BLESSING PROMOTIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
YEOH KIN HOK	Hong Kong	C-5, 9/F., WEI CHIEN COURT, WAI KING STREET TOKWAWAN KOWLOON HONG KONG	director of	FAIRLY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2005		Active
YEOH KIN HOK	Hong Kong	C-5, 9/F., WEI CHIEN COURT, WAI KING STREET TOKWAWAN KOWLOON HONG KONG	shareholder of	FAIRLY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2005		Active
YEOH KIN HOK	Hong Kong	C-5, 9/F., WEI CHIEN COURT, WAI KING STREET TOKWAWAN KOWLOON HONG KONG	shareholder of	RICH DRAGON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Active
DEVANSH NANDA	Malaysia	No. 33, USJ 18/2B, Subang Jaya Selangor D.E.	intermediary of	PC AUTOBLAST SDN. BHD.	Singapore		11-JUL-2006		Active
DEVANSH NANDA	Malaysia	No. 33, USJ 18/2B, Subang Jaya Selangor D.E.	intermediary of	Devansh Nanda	Not identified
DEVANSH NANDA	Malaysia	No. 33, USJ 18/2B, Subang Jaya Selangor D.E.	shareholder of	PC AUTOBLAST SDN. BHD.	Singapore		11-JUL-2006		Active
DEVANSH NANDA	Malaysia	No. 33, USJ 18/2B, Subang Jaya Selangor D.E.	director of	PC AUTOBLAST SDN. BHD.	Singapore		11-JUL-2006		Active
CHE, CHENG-TE	Taiwan	No. 31-6, Lin Tsu Lane, Nan Yen Village, Yenchao Hsiang, Kaohsiung Hsien, Taiwan, ROC	shareholder of	Euro-Asia Productions Limited	Samoa		08-AUG-2001		Active
MARK CHEE KIN (MAI ZHIJIAN)	Singapore	APT BLK 840 JURONG WEST STREET 81 #06-113 SINGAPORE 640840	shareholder of	AVA International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
MARK CHEE KIN (MAI ZHIJIAN)	Singapore	APT BLK 840 JURONG WEST STREET 81 #06-113 SINGAPORE 640840	director of	AVA International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
LEE, CHUNG-JEN	Taiwan	NO. 94 CHUNG-KUNG 2ND ROAD TAICHUNG CITY TAIWAN R.O.C.	director of	Gains Enterprises 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	23-JAN-2002		Struck / Defunct / Deregistered
LEE, CHUNG-JEN	Taiwan	NO. 94 CHUNG-KUNG 2ND ROAD TAICHUNG CITY TAIWAN R.O.C.	shareholder of	Gains Enterprises 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	23-JAN-2002		Struck / Defunct / Deregistered
Christoph Michel La Roche	Switzerland	98 Rue De Saint-Jean Case Postale 5240 CH-1211, Geneve 11 Switzerland	director of	NS INTERNATIONAL HOLDING PTE. LTD.	Singapore		16-APR-2009		Active
Christoph Michel La Roche	Switzerland	98 Rue De Saint-Jean Case Postale 5240 CH-1211, Geneve 11 Switzerland	shareholder of	Trent Enterprise Ltd	Singapore;Samoa	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	03-DEC-2007		Active
Nurlan Kapparov	Kazakhstan	26 Dzhambul Street Apartment 37, Almaty 480100 Republic of Kazakhstan	shareholder of	LANCASTER GROUP PTE. LTD.	Singapore		07-NOV-2003		Transferred Out
Nurlan Kapparov	Kazakhstan	26 Dzhambul Street Apartment 37, Almaty 480100 Republic of Kazakhstan	director of	LANCASTER GROUP PTE. LTD.	Singapore		07-NOV-2003		Transferred Out
Wu Pun Yan	Hong Kong	31/F., Singga Commercial Centre 148 Connaught Road West Sheung Wan Hong Kong	director of	CHANG YUANG (CHINA) INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2002		Active
Wu Pun Yan	Hong Kong	31/F., Singga Commercial Centre 148 Connaught Road West Sheung Wan Hong Kong	shareholder of	CHANG YUANG (CHINA) INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2002		Active
Wu Pun Yan	Hong Kong	31/F., Singga Commercial Centre 148 Connaught Road West Sheung Wan Hong Kong	director of	KIND SUCCESS HOLDINGS 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	02-APR-2004		Active
Wu Pun Yan	Hong Kong	31/F., Singga Commercial Centre 148 Connaught Road West Sheung Wan Hong Kong	shareholder of	Cheuk Yiu Investment Limited	Samoa		11-JAN-2002		Active
Wu Pun Yan	Hong Kong	31/F., Singga Commercial Centre 148 Connaught Road West Sheung Wan Hong Kong	secretary of	Cheuk Yiu Investment Limited	Samoa		11-JAN-2002		Active
Wu Pun Yan	Hong Kong	31/F., Singga Commercial Centre 148 Connaught Road West Sheung Wan Hong Kong	director of	Cheuk Yiu Investment Limited	Samoa		11-JAN-2002		Active
Lim Poh Lin	Singapore	19 Elliot Road Singapore 458702	shareholder of	FIRST INDUSTRIAL & COMMERCIAL DEVELOPMENT PTE LTD	Singapore		06-JUL-1989		Active
Huang, Ching-Liang	Not identified		shareholder of	STYLE HOUSE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2001		Struck / Defunct / Deregistered
Touche Amora Limited	Not identified		shareholder of	PELOTA WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1995		Struck / Defunct / Deregistered
TAI Sheng-Chin	Taiwan	No. 307, Sec. 3, Yang-Shin Rd., Yang-Mei Town, Tao-Yuan Taiwan R.O.C.	shareholder of	Forever Growth Limited	Samoa		11-JAN-2001		Active
SCREEN POWER ENTERPRISES LIMITED	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	LEO STAR DEVELOPMENT LIMITED	British Virgin Islands		08-OCT-2002		Transferred Out
FOREST BOARD & PAPER LIMITED	Hong Kong	ROOM 1301, 13/F., WEALTH COMMERCIAL CENTRE, 48 KWONG WA STREET, MONGKOK KOWLOON HONG KONG	shareholder of	GROUPMARK TRADING DEVELOPMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Active
FOREST BOARD & PAPER LIMITED	Hong Kong	ROOM 1301, 13/F., WEALTH COMMERCIAL CENTRE, 48 KWONG WA STREET, MONGKOK KOWLOON HONG KONG	shareholder of	EXCELLENT TEAM TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2006		Active
WONG Chi Kong, Albert	Hong Kong	Flat 12, 1/F, Block F, Kornhill, Quarry bay Hong Kong	director of	BASIC EXCEL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
WONG Chi Kong, Albert	Hong Kong	Flat 12, 1/F, Block F, Kornhill, Quarry bay Hong Kong	shareholder of	BASIC EXCEL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
Yang, Wen-Tang	Taiwan	6F., No. 342, Jinhu Rd., Neihu District Taipei City 114, Taiwan (R.O.C.)	shareholder of	SL + A International Asia Incorporated	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	19-MAR-1999		Active
LIU GUANG DE ???	China	No. 21, Building 890, Block 26, Shaoxian Road Kundulun District, Baotou City Neimenggu, China	director of	UNITED M.L. INVESTMENT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Struck / Defunct / Deregistered
LIU GUANG DE ???	China	No. 21, Building 890, Block 26, Shaoxian Road Kundulun District, Baotou City Neimenggu, China	shareholder of	UNITED M.L. INVESTMENT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Struck / Defunct / Deregistered
HUANG Hui-Min	Taiwan	4/F NO. 76, GUOKAI STREET, SHULIN CITY TAIPEI COUNTY 238 TAIWAN, R.O.C	director of	Nits Tech Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2006		Struck / Defunct / Deregistered
HUANG Hui-Min	Taiwan	4/F NO. 76, GUOKAI STREET, SHULIN CITY TAIPEI COUNTY 238 TAIWAN, R.O.C	shareholder of	Nits Tech Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2006		Struck / Defunct / Deregistered
Tsai, Chui-Tang	Taiwan	3F, No. 189, DaHuShanChuang Street, Taipei, Taiwan, R.O.C.	shareholder of	Active Solutions Ltd	Samoa		07-FEB-2007		Active
Jack Lin	Not identified		director of	Ion Global Alliances Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2000		Transferred Out
Jack Lin	Not identified		director of	SUPSTATION.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2000		Transferred Out
FANG Kuo-Chien	Taiwan	Suite A, 10F, No. 89, Song Ren Road Taipei 110, Taiwan, R.O.C.	director of	Maxima Capital Asia, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
FANG Kuo-Chien	Taiwan	Suite A, 10F, No. 89, Song Ren Road Taipei 110, Taiwan, R.O.C.	shareholder of	Maxima Capital Asia, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
Liu Da Wei	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
ST. LORRAINE EDUCATION INSTITUTE LIMITED	British Virgin Islands	Palm Grove House ,P.O. Box 438 Road Town, Tortola, British Virgin Islands	director of	EAGLE BRIDGE TOWN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2008		Active
ST. LORRAINE EDUCATION INSTITUTE LIMITED	British Virgin Islands	Palm Grove House ,P.O. Box 438 Road Town, Tortola, British Virgin Islands	shareholder of	EAGLE BRIDGE TOWN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2008		Active
LEE SAI WAN	Hong Kong	Flat B 27 th Floor Braodview Villa No. 20 Broadwood Road Hong Kong	director of	SINAR SUKSES FLORES (BVI) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2005		Struck / Defunct / Deregistered
LEE SAI WAN	Hong Kong	Flat B 27 th Floor Braodview Villa No. 20 Broadwood Road Hong Kong	director of	Polymac Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2000		Active
LO CHUNG Yok Kwan Doris	Hong Kong	Flat A, 4/F, Tower 4, Redhill Peninsula 18 Pak Pat Shan Road	director of	PURE BREEZE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2009		Active
LO CHUNG Yok Kwan Doris	Hong Kong	Flat A, 4/F, Tower 4, Redhill Peninsula 18 Pak Pat Shan Road	shareholder of	PURE BREEZE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2009		Active
LO CHUNG Yok Kwan Doris	Hong Kong	Flat A, 4/F, Tower 4, Redhill Peninsula 18 Pak Pat Shan Road	director of	LAKE BEACH ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Active
O'Konek, Joseph Herbert	Taiwan	28F, Taipei Metro Tower 207, Tun Hwa S. Rd. Sec. 2, Taipei Taiwan, ROC	director of	E.WORLD (HOLDINGS) LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-APR-2000		Active
Monica Beek	Netherlands	Westersingel 24a 3014 GP Rotterdam The Nertherlands	director of	INCA MANAGEMENT, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Struck / Defunct / Deregistered
Monica Beek	Netherlands	Westersingel 24a 3014 GP Rotterdam The Nertherlands	shareholder of	INCA MANAGEMENT, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Struck / Defunct / Deregistered
ALWAYS NEW INVESTMENTS LIMITED	Cayman Islands	Scotia Centre, 4th Floor, PO Box 2804, George Town, Grand Cayman Ky1-1112, Caymans Islands	director of	KEY WINNER INTERNATIONAL LIMITED	Samoa		09-JUL-2007		Active
ALWAYS NEW INVESTMENTS LIMITED	Cayman Islands	Scotia Centre, 4th Floor, PO Box 2804, George Town, Grand Cayman Ky1-1112, Caymans Islands	shareholder of	KEY WINNER INTERNATIONAL LIMITED	Samoa		09-JUL-2007		Active
Chua Gee Han	Not identified		director of	PURPLE ROSE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1997		Struck / Defunct / Deregistered
Chua Gee Han	Not identified		director of	SHINNING DIAMOND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-1997		Struck / Defunct / Deregistered
Chua Gee Han	Not identified		director of	SILVER CARNATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-1997		Struck / Defunct / Deregistered
Descendants of Settlor	Not identified		beneficiary of	Masada Inter Vivos Settlement	Not identified		14-AUG-1996		Struck / Defunct / Deregistered
Descendants of Settlor	Not identified		beneficiary of	Leopard Trust	Not identified		10-AUG-1998		Struck / Defunct / Deregistered
NE YAUNG, HPONE	Hong Kong	Room 2209, 22/F, Tower 1, Millennium City 1388, Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong	director of	CTI Integration Company Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-JUN-2004		Active
NE YAUNG, HPONE	Hong Kong	Room 2209, 22/F, Tower 1, Millennium City 1388, Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong	shareholder of	CTI Integration Company Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-JUN-2004		Active
Hsieh Lu, Hsin-Hui	Taiwan	8F-B, No. 95, Min Tsu 2nd Road, Kaohsiung, Taiwan, R.O.C.	director of	Willshine Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
Hsieh Lu, Hsin-Hui	Taiwan	8F-B, No. 95, Min Tsu 2nd Road, Kaohsiung, Taiwan, R.O.C.	shareholder of	Willshine Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
Francis Tin-Fan Yuen	Hong Kong	22 Barker Road The Peak HONG KONG	director of	RICHRIDER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1997		Struck / Defunct / Deregistered
Francis Tin-Fan Yuen	Hong Kong	22 Barker Road The Peak HONG KONG	director of	VIGILANT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1994		Active
Francis Tin-Fan Yuen	Hong Kong	22 Barker Road The Peak HONG KONG	director of	KELLER WORLDWIDE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-1994		Active
Francis Tin-Fan Yuen	Hong Kong	22 Barker Road The Peak HONG KONG	director of	NOBLE PHOENIX INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1997		Struck / Defunct / Deregistered
Francis Tin-Fan Yuen	Hong Kong	22 Barker Road The Peak HONG KONG	director of	CITY LIGHT DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1997		Struck / Defunct / Deregistered
Francis Tin-Fan Yuen	Hong Kong	22 Barker Road The Peak HONG KONG	director of	TARGET ACHIEVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-1997		Struck / Defunct / Deregistered
Francis Tin-Fan Yuen	Hong Kong	22 Barker Road The Peak HONG KONG	director of	PACIFIC CENTURY CHINA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-1995		Active
Francis Tin-Fan Yuen	Hong Kong	22 Barker Road The Peak HONG KONG	director of	PACIFIC CENTURY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1993		Active
Francis Tin-Fan Yuen	Hong Kong	22 Barker Road The Peak HONG KONG	director of	ARTKING HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1997		Struck / Defunct / Deregistered
Francis Tin-Fan Yuen	Hong Kong	22 Barker Road The Peak HONG KONG	director of	GOLDEN LEAF GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1997		Struck / Defunct / Deregistered
Francis Tin-Fan Yuen	Hong Kong	22 Barker Road The Peak HONG KONG	director of	Pacific Century Asset Management Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1997		Struck / Defunct / Deregistered
Francis Tin-Fan Yuen	Hong Kong	22 Barker Road The Peak HONG KONG	director of	CITY ART DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1997		Struck / Defunct / Deregistered
Francis Tin-Fan Yuen	Hong Kong	22 Barker Road The Peak HONG KONG	director of	RICHGATE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1997		Struck / Defunct / Deregistered
Francis Tin-Fan Yuen	Hong Kong	22 Barker Road The Peak HONG KONG	director of	Pacific Century Leasing Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-1999		Struck / Defunct / Deregistered

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