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
WONG SUI YEE	Not identified		shareholder of	POWER FEATURES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2001		Struck / Defunct / Deregistered
Vladimir Moiseev	Not identified		director of	OPULENCE FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Struck / Defunct / Deregistered
Dr Edward J Campbell	Not identified		director of	INTERNATIONAL CLINICAL RESOURCES LIMITED	British Virgin Islands;United Kingdom	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;10 Swathmore Rd Selly Oak Birmingham B29 4JR +REDACTED Tel	04-JAN-1996		Not To Be Renewed / In Deregistration
Dr Edward J Campbell	Not identified		shareholder of	INTERNATIONAL CLINICAL RESOURCES LIMITED	British Virgin Islands;United Kingdom	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;10 Swathmore Rd Selly Oak Birmingham B29 4JR +REDACTED Tel	04-JAN-1996		Not To Be Renewed / In Deregistration
Chiu, Chi-Huan	Taiwan	No. 32, Lane 5, Wucheng Street Pingtung City Pingtung County 900, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Hung, Yin-Chieh	Taiwan	12F.-2, No. 149, Sec. 1, SunMin Rd., Taichung City, Taiwan, R.O.C.	shareholder of	WELL VIGOR GROUP LIMITED	Samoa		18-SEP-2007		Active
Bhanapot Damapong	Thailand	221 Soi Charansanitwong 69 Charansanitwong Road Bangplat 10700 Bangkok, Thailand	shareholder of	BOUNTI HARVEST CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Struck / Defunct / Deregistered
Bhanapot Damapong	Thailand	221 Soi Charansanitwong 69 Charansanitwong Road Bangplat 10700 Bangkok, Thailand	beneficial owner of	Tropics Offshore Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Active
Bhanapot Damapong	Thailand	221 Soi Charansanitwong 69 Charansanitwong Road Bangplat 10700 Bangkok, Thailand	beneficial owner of	BOUNTI HARVEST CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Struck / Defunct / Deregistered
JIANG JIAN PING ???	China	ROOM 203, NO. 42, HAIBIN WUCUN, BAOSHAN, SHANGHAI, CHINA	shareholder of	J & T INTERNATIONAL INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Struck / Defunct / Deregistered
JIANG JIAN PING ???	China	ROOM 203, NO. 42, HAIBIN WUCUN, BAOSHAN, SHANGHAI, CHINA	director of	J & T INTERNATIONAL INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Struck / Defunct / Deregistered
Chang Kuei Sheng	Taiwan	No. 257, Jhongjheng Rd., Lujhou City Taipei County 247 Taiwan R.O.C.	shareholder of	SAN SHING ELECTRONICS CO., LTD	Samoa		19-JAN-2004		Active
FUKUMOTO Shigeyuki	Japan	51-1, IWAYA-CHO TENRI-SHI NARA JAPAN	shareholder of	E-MA TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
FUKUMOTO Shigeyuki	Japan	51-1, IWAYA-CHO TENRI-SHI NARA JAPAN	director of	E-MA TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
HUANG Chen, Hsio Lan	Taiwan	2F, No. 2, Alley 96 Hanqing Street, Fengshan Gaoxiong, Taiwan Province REPBULIC OF CHINA	shareholder of	ET SOLAR GROUP CORP.	Cayman Islands		08-MAY-2007		Active
ASIAN SECRETARIAL SERVICES LIMITED	Hong Kong	SUITE 501A, 5 TH FLOOR NO. 9 QUEEN'S ROAD CENTRAL HONG KONG	secretary of	SUNSET FIREWORKS HOLDINGS, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
ASIAN SECRETARIAL SERVICES LIMITED	Hong Kong	SUITE 501A, 5 TH FLOOR NO. 9 QUEEN'S ROAD CENTRAL HONG KONG	secretary of	CONSORT PRIVATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2006		Transferred Out
ASIAN SECRETARIAL SERVICES LIMITED	Hong Kong	SUITE 501A, 5 TH FLOOR NO. 9 QUEEN'S ROAD CENTRAL HONG KONG	secretary of	JINAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Active
Dean Lawrence Hopewell	Not identified		director of	Marathon Media Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2001		Struck / Defunct / Deregistered
Dean Lawrence Hopewell	Not identified		shareholder of	Marathon Media Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2001		Struck / Defunct / Deregistered
Huang, Chan-Fa @ Thomas Huang	Taiwan	5F, No. 50, Lane 258 Jui Kuang Road, Nei Hu District Taipei Taiwan, R.O.C.	intermediary of	HUANG, CHAN-FA @ THOMAS HUANG	Not identified
Huang, Chan-Fa @ Thomas Huang	Taiwan	5F, No. 50, Lane 258 Jui Kuang Road, Nei Hu District Taipei Taiwan, R.O.C.	intermediary of	Magenta Link Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Struck / Defunct / Deregistered
Huang, Chan-Fa @ Thomas Huang	Taiwan	5F, No. 50, Lane 258 Jui Kuang Road, Nei Hu District Taipei Taiwan, R.O.C.	director of	Magenta Link Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Struck / Defunct / Deregistered
Huang, Chan-Fa @ Thomas Huang	Taiwan	5F, No. 50, Lane 258 Jui Kuang Road, Nei Hu District Taipei Taiwan, R.O.C.	shareholder of	Magenta Link Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Struck / Defunct / Deregistered
SANOTE TECHNOLOGY 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	D-Flex Interconnect Company Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-FEB-2004		Active
Fong Yiu Ming, Anson	Hong Kong	Flat E, 27/F., Block 5 Laguna City Kwun Tong Kowloon, Hong Kong	director of	JIGSAW GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1994		Struck / Defunct / Deregistered
Fong Yiu Ming, Anson	Hong Kong	Flat E, 27/F., Block 5 Laguna City Kwun Tong Kowloon, Hong Kong	director of	HURDLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1994		Active
Chung, Shu-Hua	Taiwan	No. 3, Alley 78, Lane 114, Section 7 Jhongshan N. Road, Shihlin District Taipei City 111, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
HO SUNG, PAO-FENG	Taiwan	12-1 FL., NO. 170, SEC. 3 MING CHUAN EAST ROAD TAIPEI, TAIWAN R.O.C.	director of	Roba Overseas Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
SHI MING ??	China	Room 502, Unit 1, Building 30, Hepingli Qiqu Dongcheng District, Beijing, China	shareholder of	Carbon Cleaning Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2008		Active
SHI MING ??	China	Room 502, Unit 1, Building 30, Hepingli Qiqu Dongcheng District, Beijing, China	director of	Carbon Cleaning Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2008		Active
CHEN Yen-Hao as Guardian to hold share for CHEN Yen-Pu	Taiwan	No 15, Alley 60, Lane 114, Sec 7 Zhongshan N. Road, Shilin District Taipei 111, Taiwan	shareholder of	T & Y Fortune Investment Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active
Choy Suk Han	Not identified		director of	EVERAMBER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1993		Struck / Defunct / Deregistered
Naoyuki Soga	Not identified		director of	J & K Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2001		Active
Naoyuki Soga	Not identified		shareholder of	J & K Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2001		Active
Huang, Chun-Cheng	Taiwan	No. 211, Heping Rd. Gangshan Township Kaohsiung County 820 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
CHEN, KUO-LONG	Taiwan	1F., No. 26-3, Alley 20, Lane 78, Fusing Rd., Wunshan District, Taipei City 116	director of	TAICEM INFORMATION (SAMOA) PTE., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-FEB-2003		Active
Yen-Chen CHIU	Taiwan	4F., No.15, Alley 12 Lane 69, TianMu E. Rd PaoSan (308), Taiwan REPUBLIC OF CHINA	shareholder of	NxNet Systems Holdings Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-JUN-2005		Transferred Out
Yen-Chen CHIU	Taiwan	4F., No.15, Alley 12 Lane 69, TianMu E. Rd PaoSan (308), Taiwan REPUBLIC OF CHINA	director of	NxNet Systems Holdings Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-JUN-2005		Transferred Out
LAI, CHIA-TAI	Taiwan	4F, No. 1, Alley 14, Lane 150, Sec. 5, 5, Sinyi Rd., Taipei City 110, Taiwan, R.O.C	shareholder of	EcoLumina Technologies, Inc.	Samoa		01-APR-2008		Active
LI SONG TING	China	No. 99, Ganquan Road, Jiangcheng District Yangjiang, Guangdong, China	shareholder of	JINHAI INDUSTRIAL INTERNATIONAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2007		Active
LI SONG TING	China	No. 99, Ganquan Road, Jiangcheng District Yangjiang, Guangdong, China	director of	JINHAI INDUSTRIAL INTERNATIONAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2007		Active
SEAH TIAN KUAN	Singapore	10 Anson Road, International Plaza #21-01, Singapore	shareholder of	LOGIC EASE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Struck / Defunct / Deregistered
SEAH TIAN KUAN	Singapore	10 Anson Road, International Plaza #21-01, Singapore	director of	LOGIC EASE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Struck / Defunct / Deregistered
XIE XIULING	Hong Kong	ROOM 803, TUNG HIP COMMERCIAL BUILDING 248 DES VOEUX ROAD CENTRAL HONG KONG	shareholder of	TRIUMPH WISE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2003		Struck / Defunct / Deregistered
XIE XIULING	Hong Kong	ROOM 803, TUNG HIP COMMERCIAL BUILDING 248 DES VOEUX ROAD CENTRAL HONG KONG	director of	TRIUMPH WISE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2003		Struck / Defunct / Deregistered
Ho Tsu Kwok Charles	Hong Kong	21/F, SING TAO NEWS CORPORATION BUILDING 3 TUNG WONG ROAD, SHAU KEI WAN HONG KONG	director of	VICO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2003		Struck / Defunct / Deregistered
Ho Tsu Kwok Charles	Hong Kong	21/F, SING TAO NEWS CORPORATION BUILDING 3 TUNG WONG ROAD, SHAU KEI WAN HONG KONG	director of	ZODIAC GARDEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2003		Struck / Defunct / Deregistered
Ho Tsu Kwok Charles	Hong Kong	21/F, SING TAO NEWS CORPORATION BUILDING 3 TUNG WONG ROAD, SHAU KEI WAN HONG KONG	shareholder of	ZODIAC GARDEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2003		Struck / Defunct / Deregistered
Ho Tsu Kwok Charles	Hong Kong	21/F, SING TAO NEWS CORPORATION BUILDING 3 TUNG WONG ROAD, SHAU KEI WAN HONG KONG	director of	SINO CHIEF INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Ho Tsu Kwok Charles	Hong Kong	21/F, SING TAO NEWS CORPORATION BUILDING 3 TUNG WONG ROAD, SHAU KEI WAN HONG KONG	shareholder of	SINO CHIEF INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Ho Tsu Kwok Charles	Hong Kong	21/F, SING TAO NEWS CORPORATION BUILDING 3 TUNG WONG ROAD, SHAU KEI WAN HONG KONG	director of	STAR VALLEY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Active
Ho Tsu Kwok Charles	Hong Kong	21/F, SING TAO NEWS CORPORATION BUILDING 3 TUNG WONG ROAD, SHAU KEI WAN HONG KONG	shareholder of	STAR VALLEY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Active
Globe Industries Corporation	Not identified		director of	Globe Adhesive Technology Corp	Samoa		22-MAY-2001		Active
Globe Industries Corporation	Not identified		shareholder of	Globe Adhesive Technology Corp	Samoa		22-MAY-2001		Active
Chan Yu Ching	Not identified		shareholder of	SATIN FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Struck / Defunct / Deregistered
Ah Lin Lau	Not identified		beneficiary of	The Lotus Trust	Not identified		11-MAR-1991		Struck / Defunct / Deregistered
Tom Langkilde Lundgren-Beck	Not identified		director of	E-TECH OFFSHORE DEVELOPMENT LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-MAR-2000		Struck / Defunct / Deregistered
WALBROOK NOMINEES (NO.1) LIMITED	Jersey	P.O.BOX 248, LORD COUTANCH HOUSE 66-68 ESPLANADE, ST. HELIER, JE4 5PS, JERSEY	shareholder of	AIRNET GLOBAL (HOLDINGS) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1998		Active
ADCOR (HONG KONG) LIMITED	Hong Kong	15/F LINCOLN HOUSE, TAIKOO PLACE 979 KING'S ROAD, QUARY BAY, HONG KONG	secretary of	Finestar International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2001		Active
Law Wai Cheong	Malaysia	No. 2 Jalan Bukit Desa 4/109B Off Jalan Kelang Lama 58100 Kuala Lumpur W. Persekutuan (KL) Malaysia	shareholder of	Double Dragon Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
Law Wai Cheong	Malaysia	No. 2 Jalan Bukit Desa 4/109B Off Jalan Kelang Lama 58100 Kuala Lumpur W. Persekutuan (KL) Malaysia	director of	Double Dragon Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
LI QING MEI ???	China	No. 105, Wenmin Road, Zhanggong District Ganzhou City, Jiangxi, China	director of	UWIN INTERNATIONAL (HK) LIMITED	British Virgin Islands		02-JUL-2009		Active
LI QING MEI ???	China	No. 105, Wenmin Road, Zhanggong District Ganzhou City, Jiangxi, China	shareholder of	UWIN INTERNATIONAL (HK) LIMITED	British Virgin Islands		02-JUL-2009		Active
Wai Yuen Sze	Hong Kong	Flat C 10/F Block 17 Chi Fu Fa Yuen, Pokfulam Hong Kong	protector of	Cosmo Trust	Not identified		02-OCT-1997		Active
Wai Yuen Sze	Hong Kong	Flat C 10/F Block 17 Chi Fu Fa Yuen, Pokfulam Hong Kong	beneficiary of	Cosmo Trust	Not identified		02-OCT-1997		Active
Wai Yuen Sze	Hong Kong	Flat C 10/F Block 17 Chi Fu Fa Yuen, Pokfulam Hong Kong	director of	Mars International Limited	Not identified		17-DEC-1990		Active
LI, WEN-YU	Taiwan	4F., No.10, Alley 2, Lane 91, Jianmin Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	director of	GOLDEN WEALTH GROUP LIMITED	Samoa		07-DEC-2007		Struck / Defunct / Deregistered
LI, WEN-YU	Taiwan	4F., No.10, Alley 2, Lane 91, Jianmin Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	secretary of	GOLDEN WEALTH GROUP LIMITED	Samoa		07-DEC-2007		Struck / Defunct / Deregistered
LI, WEN-YU	Taiwan	4F., No.10, Alley 2, Lane 91, Jianmin Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	shareholder of	GOLDEN WEALTH GROUP LIMITED	Samoa		07-DEC-2007		Struck / Defunct / Deregistered
LI, WEN-YU	Taiwan	4F., No.10, Alley 2, Lane 91, Jianmin Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	shareholder of	TRULY WEALTH LIMITED	Samoa		23-OCT-2006		Active
Lee Deng Charng	Hong Kong	Suite 1007, Block 48 Heng Fa Chun Chai Wan Hong Kong	director of	EASTERN TALENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2002		Struck / Defunct / Deregistered
Meerup Limited	Saint Kitts and Nevis	Dixcart House, Fort Charles,Charlestown, St.Kitts and Nevis.	shareholder of	HORBEN LTD.	Samoa		15-MAR-2005		Active
City Toys Holdings 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	Shamsan Holdings Limited	Samoa		03-MAR-1992		Company liquidated
City Toys Holdings 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	City Toys Holdings Limited	Not identified		03-MAR-1992		Company liquidated
City Toys Holdings 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	City Toys Land Investment Limited	Samoa		03-MAR-1992		Active
City Toys Holdings 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	Majestic (Overseas) Enterprises Ltd.	Samoa		24-JUL-1995		Active
City Toys Holdings 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	Majestic China Enterprises Limited	Samoa		08-JUN-1992		Active
City Toys Holdings 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	City Toys Strategic Investment Limited	Samoa		03-MAR-1992		Active
Christopher Michael O'Dell	Not identified		beneficiary of	Endeavour Trust	Not identified		19-MAR-1997		Struck / Defunct / Deregistered
Bhushan Kishu Tirathrai	Not identified		director of	WEALTH TOP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Struck / Defunct / Deregistered
Hung, Sheng-Hsien	Taiwan	No. 607, Dehua St., North District, Taichung City 404 Taiwan R.O.C.	shareholder of	TAK SHING LUNG TRADING LIMITED	Samoa		25-NOV-2005		Struck / Defunct / Deregistered
Hung, Sheng-Hsien	Taiwan	No. 607, Dehua St., North District, Taichung City 404 Taiwan R.O.C.	secretary of	TAK SHING LUNG TRADING LIMITED	Samoa		25-NOV-2005		Struck / Defunct / Deregistered
Hung, Sheng-Hsien	Taiwan	No. 607, Dehua St., North District, Taichung City 404 Taiwan R.O.C.	director of	TAK SHING LUNG TRADING LIMITED	Samoa		25-NOV-2005		Struck / Defunct / Deregistered
Trustcorp Limited as trustee of the Bish Trust	Cook Islands	BCI House, P.O. Box 208, Avarua, Rarotongan, Cook Islands	shareholder of	PROPEROLE INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1998		Active
Arellano Jonalyn Santos	Australia	1/10 Braeside Avenue Camberwell, Vic 3124 Australia	director of	Stellar Investments Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2008		Active
Arellano Jonalyn Santos	Australia	1/10 Braeside Avenue Camberwell, Vic 3124 Australia	shareholder of	Stellar Investments Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2008		Active
Francis Patrick Martin	United States	55 S. Kukui, #D2510 Honolulu, HI 96813 USA	trust settlor of	Laksmi Trust	United States;Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;300 Kidani Law Center 233 Merchant Street Honolulu, HI 96813-2995 HAWAII	05-JUL-2005		Active
Francis Patrick Martin	United States	55 S. Kukui, #D2510 Honolulu, HI 96813 USA	beneficiary of	Laksmi Trust	United States;Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;300 Kidani Law Center 233 Merchant Street Honolulu, HI 96813-2995 HAWAII	05-JUL-2005		Active
Hsu, Miao-Hua	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
Hsu, Miao-Hua	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	director 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
Lee, Hsin-Hsin	Taiwan	7F, No 122 Dunhua N Road Taipei 10595, Taiwan, R.O.C.	director of	Salcon Developments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Active
Lee, Hsin-Hsin	Taiwan	7F, No 122 Dunhua N Road Taipei 10595, Taiwan, R.O.C.	shareholder of	Salcon Developments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Active
LCW Asset Holding Co., Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	MH CORPORATION	Samoa		14-MAY-2003		Struck / Defunct / Deregistered
David Peter Flack	Singapore	82 Grange Road #10-03 Singapore 249587	director of	Mother s Kiss Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Struck / Defunct / Deregistered
David Peter Flack	Singapore	82 Grange Road #10-03 Singapore 249587	shareholder of	Mother s Kiss Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Struck / Defunct / Deregistered
Guy Alain J. Blanpain	Belgium	Schrieksesteenweg 10 2221 Booischot, Belgium	shareholder of	Venture Hedge Capital Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2007		Struck / Defunct / Deregistered
Guy Alain J. Blanpain	Belgium	Schrieksesteenweg 10 2221 Booischot, Belgium	director of	Venture Hedge Capital Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2007		Struck / Defunct / Deregistered
Lo Chia Yu, Frank	Not identified		director of	GLOBAL EXPRESS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2000		Struck / Defunct / Deregistered
Lo Chia Yu, Frank	Not identified		shareholder of	GLOBAL EXPRESS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2000		Struck / Defunct / Deregistered

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