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
Teng, Shu-Hua	Not identified		shareholder of	Aswibek 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	02-APR-2001		Company liquidated
LAU Sun Bin	Not identified		director of	FAITHFUL STAR CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2001		Struck / Defunct / Deregistered
LAU Sun Bin	Not identified		shareholder of	FAITHFUL STAR CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2001		Struck / Defunct / Deregistered
Irwandy Ma Rajabasa	Indonesia	Jl. Tebet Timur Raya No. 45 Jakarta Selatan 12820 Indonesia	director of	Case Fortuna Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
Irwandy Ma Rajabasa	Indonesia	Jl. Tebet Timur Raya No. 45 Jakarta Selatan 12820 Indonesia	director of	Grand Benefit Enterprises Ltd	British Virgin Islands;Indonesia	Jl. Tebet Timur Raya No. 45 Jakarta Selatan 12820 Indonesia	12-FEB-2008		Active
YOSHIKI KINOSHITA	Japan	4-15-17 MOMOI SUGINAMI-KU TOKYO JAPAN	director of	WASATCH INVESTMENT MANAGEMENT PTE. LTD.	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	27-SEP-2004		Active
YOSHIKI KINOSHITA	Japan	4-15-17 MOMOI SUGINAMI-KU TOKYO JAPAN	director of	Visionary Investments Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-AUG-2004		Active
Kao, Jin-Biau	Taiwan	No. 446, Nan Shang Rd., Kueisan Hsiang, Taoyuan, Taiwan, R.O.C.	shareholder of	SHANG HO TECHNOLOGY (SAMOA) INC.	Samoa		19-FEB-2004		Active
LI Yumin ???	China	Room 502, No. 27, Lane 99, Huangjincheng Dao Changning, Shanghai, China	shareholder of	Sortics Industry Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Struck / Defunct / Deregistered
LI Yumin ???	China	Room 502, No. 27, Lane 99, Huangjincheng Dao Changning, Shanghai, China	director of	Sortics Industry Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Struck / Defunct / Deregistered
CHEN, CHIA-CHIANG	Taiwan	No. 115, Zhongzheng Road Puli Town, Nantou County 545 Taiwan, R.O.C.	director of	Talestar Trading Ltd	Taiwan;British Virgin Islands	No. 115, Zhongzheng Road Puli Town, Nantou County 545 Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	31-OCT-2008		Active
CHEN, CHIA-CHIANG	Taiwan	No. 115, Zhongzheng Road Puli Town, Nantou County 545 Taiwan, R.O.C.	shareholder of	Talestar Trading Ltd	Taiwan;British Virgin Islands	No. 115, Zhongzheng Road Puli Town, Nantou County 545 Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	31-OCT-2008		Active
Balaji Ramamoorthy	United States	15375 Thistle Bridge drive Rockville, Maryland USA 20853	director of	VisionNet Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Transferred Out
CHEUNG, KWOK WAI ELTON	Hong Kong	UNIT 1611, 16/F, SHUN TAK CENTRE, West Tower , 168-200 Connaught Road Connaught Roa Central Hong Kong	shareholder of	TREASURE REACH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2009		Active
CHEUNG, KWOK WAI ELTON	Hong Kong	UNIT 1611, 16/F, SHUN TAK CENTRE, West Tower , 168-200 Connaught Road Connaught Roa Central Hong Kong	director of	TREASURE REACH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2009		Active
WANG Zhong Hua	China	No. 27-96 Ji Town Jiulong Town, Hailing District Taizhou, Jiangsu Province REPUBLIC OF CHINA	shareholder of	ET SOLAR GROUP CORP.	Cayman Islands		08-MAY-2007		Active
Lo, Chi-Chang	Taiwan	No. 23, Chung pu 1st Street, Taoyuan, Taiwan 330, R.O.C.	shareholder of	Genovate Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Active
Lo, Chi-Chang	Taiwan	No. 23, Chung pu 1st Street, Taoyuan, Taiwan 330, R.O.C.	director of	Genovate Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Active
Tsang Jackson	Not identified		director of	AMBER TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2000		Struck / Defunct / Deregistered
Tsang Jackson	Not identified		director of	NETACT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-1999		Struck / Defunct / Deregistered
Tsang Jackson	Not identified		shareholder of	AMBER TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2000		Struck / Defunct / Deregistered
Tsang Jackson	Not identified		shareholder of	NETACT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-1999		Struck / Defunct / Deregistered
Peng Xiao Yun	Not identified		shareholder of	Profit Foundation Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1997		Struck / Defunct / Deregistered
Retha C. Champion	Not identified		protector of	Tornado Holding Trust	Not identified		03-JUN-1999		Struck / Defunct / Deregistered
KIM JONG HO	South Korea	(A) 223-1105 Wooseong Demo Sectioin Seoheon Road, Bundang District Sungnam City, Gyeonggi Korea	director of	STARALL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Struck / Defunct / Deregistered
KIM JONG HO	South Korea	(A) 223-1105 Wooseong Demo Sectioin Seoheon Road, Bundang District Sungnam City, Gyeonggi Korea	shareholder of	COSCO ASIA PACIFIC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2005		Active
KIM JONG HO	South Korea	(A) 223-1105 Wooseong Demo Sectioin Seoheon Road, Bundang District Sungnam City, Gyeonggi Korea	shareholder of	COSCO ASIA PACIFIC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2005		Struck / Defunct / Deregistered
KIM JONG HO	South Korea	(A) 223-1105 Wooseong Demo Sectioin Seoheon Road, Bundang District Sungnam City, Gyeonggi Korea	shareholder of	SINTECH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2005		Active
KIM JONG HO	South Korea	(A) 223-1105 Wooseong Demo Sectioin Seoheon Road, Bundang District Sungnam City, Gyeonggi Korea	director of	COSCO ASIA PACIFIC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2005		Active
KIM JONG HO	South Korea	(A) 223-1105 Wooseong Demo Sectioin Seoheon Road, Bundang District Sungnam City, Gyeonggi Korea	director of	COSCO ASIA PACIFIC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2005		Struck / Defunct / Deregistered
KIM JONG HO	South Korea	(A) 223-1105 Wooseong Demo Sectioin Seoheon Road, Bundang District Sungnam City, Gyeonggi Korea	director of	SINTECH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2005		Active
Inter-Link Services Group Ltd	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	Synergy Solution Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
Inter-Link Services Group Ltd	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Metalmann Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Inter-Link Services Group Ltd	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	Metalmann Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Inter-Link Services Group Ltd	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Hillwood Development Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2001		Active
Inter-Link Services Group Ltd	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	Asean Networks Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Active
Inter-Link Services Group Ltd	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	A & M INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2000		Active
Chou, Tsung-Chieh	Taiwan	27F, NO. 13, Lane 220, Min Chiuan 2nd Road, 806 Chian Jen District, Kaohsiung, Taiwan R.O.C.	director of	HIGH SKY OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2006		Active
Mr Nakaya Zensuke	Japan	2750 Hineno Izumisano - city Osaka 598-0021 Japan	director of	Insight Networks Inc	British Virgin Islands		18-MAR-1999		Struck / Defunct / Deregistered
LEE YONG KENG JOSEPHINE	Singapore	18-B EAST COAST AVENUE SINGAPOREDACTED	director of	CashRich Assets Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2005		Struck / Defunct / Deregistered
LEE YONG KENG JOSEPHINE	Singapore	18-B EAST COAST AVENUE SINGAPOREDACTED	shareholder of	CashRich Assets Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2005		Struck / Defunct / Deregistered
Victor Luhur	Indonesia	Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia	shareholder of	Buton Resources International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Struck / Defunct / Deregistered
Victor Luhur	Indonesia	Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia	shareholder of	CostalSand Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Struck / Defunct / Deregistered
Victor Luhur	Indonesia	Jl. Permata Mediterania Raya No. 19 Srengseng, Jakarta Barat Indonesia	beneficial owner of	Buton Resources International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Struck / Defunct / Deregistered
Chen, Yun-Ting	Taiwan	No. 45, Aly. 13, Hong-an Ln., Sec. 3, Situn Rd, Situn District., Taichung City 407, Taiwan, R.O.C	shareholder of	Champ Investment Ltd.	Samoa		23-NOV-2007		Active
Goodman Finance Limited	Not identified		shareholder of	Selective Investments Limited	Not identified		21-MAR-1986		Struck / Defunct / Deregistered
Wordline Limited	Not identified		shareholder of	GLORIOUS CONCEPT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1995		Active
Sheila Murugasu	Not identified		authorised person / signatory of	Asia Pacific Leisure Ltd	Indonesia	7 Palem boulevard Matahari Building 3rd Floor Lippo Karawaci 1200 Tangerang 15811 INDONESIA	19-JUN-1991		Active
Lok Ho Ting	Hong Kong	17/F., NO. 1 DES VOEUX ROAD WEST HONG KONG	shareholder of	BROAD JOY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Active
Lok Ho Ting	Hong Kong	17/F., NO. 1 DES VOEUX ROAD WEST HONG KONG	director of	BROAD JOY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Active
CHARM ACTION HOLDINGS LIMITED	Hong Kong	C/O 26th Floor Dah Sing Financial Centre 108 Gloucester Road WANCHAI, Hong Kong	shareholder of	Asian Growth Properties Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Active
Teng, Yu-Shu	Taiwan	360, An Hsin Road, Yen Chau KAOHSIUNG HSIEN, TAIWAN, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Vi Tri Phan @ Joseph Poon	Singapore	17 Devonshire Road #05-01 Devonshire Apartment Singapore 239849	shareholder of	Dynasty Investments International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
Abo Mhram Nawar	Hong Kong	Room 2603 Tower I, Lippo Center, 89 Queensway Hong Kong	director of	Superpower Development Limited	Samoa		04-APR-2002		Struck / Defunct / Deregistered
Abo Mhram Nawar	Hong Kong	Room 2603 Tower I, Lippo Center, 89 Queensway Hong Kong	shareholder of	Superpower Development Limited	Samoa		04-APR-2002		Struck / Defunct / Deregistered
Cai Hong Tian Holding Co Ltd	Hong Kong	1 Floor, Grand Building, 50 Grandville Road, T.S.T, Kln	shareholder of	COSMIC RAINBOW HOLDING CO LTD	Samoa		30-MAY-2008		Active
Cai Hong Tian Holding Co Ltd	Hong Kong	1 Floor, Grand Building, 50 Grandville Road, T.S.T, Kln	director of	COSMIC RAINBOW HOLDING CO LTD	Samoa		30-MAY-2008		Active
CHONG, HSIU-YU	Taiwan	9F., No. 5, Alley 6, Lane 106, Long-an Rd., Sinjhuang City, Taipei Country 242, Taiwan, R.O.C.	shareholder of	ZHAO XUAN ENTERPRISE CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-FEB-2006		Active
EPOCH GLOBAL RESOURCE CO., LTD.	Taiwan	7F-1, No. 367, Gongyi Rd., West District, Taichung City 403, Taiwan, R.O.C.	shareholder of	Super Wisdom Trading Investment Corporation	Samoa		16-JUL-2007		Struck / Defunct / Deregistered
EPOCH GLOBAL RESOURCE CO., LTD.	Taiwan	7F-1, No. 367, Gongyi Rd., West District, Taichung City 403, Taiwan, R.O.C.	shareholder of	ABU Trading Investment Corporation	Samoa		01-AUG-2007		Struck / Defunct / Deregistered
Tsai Chun Kit Daniel	Not identified		beneficiary of	Gracefield Trust	Not identified		26-JUL-1991		Struck / Defunct / Deregistered
Naru Agency Corporation	Not identified		shareholder of	Ruttonjee Holdings Inc.	Not identified		01-OCT-1996		Active
Yih-Chieh Pan	Taiwan	3F., No. 33, Lane 41 Yongkang St., Da-an District Taipei City 106 Taiwan, ROC	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
Lin, Kuei-Fang	Taiwan	7F, No. 9, Lane 174 FuHua Road, ShihLin District Taipei City 111 Taiwan, R.O.C.	director of	Macro Market Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Ricardo Renato Gomez Grande	Hong Kong	ROOM 1101, FLAT A, WAH KIT COMM. CENTRE 300 DES VOEUX ROAD C. Hong Kong	director of	SUN MASTER INVESTMENTS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
Ricardo Renato Gomez Grande	Hong Kong	ROOM 1101, FLAT A, WAH KIT COMM. CENTRE 300 DES VOEUX ROAD C. Hong Kong	shareholder of	SUN MASTER INVESTMENTS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
Mozilla Wealth Management Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	protector of	Forest Trust	Cook Islands;Singapore	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	22-JUN-2005		Active
Mozilla Wealth Management Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	protector of	Vanda Trust	Cook Islands;Singapore	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	05-OCT-2006		Active
Mozilla Wealth Management Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	Nominee Protector of
WANG XURONG ???	China	Room 402, Block 12, Panshan Garden Liantang, Luohu District, Shenzhen, China	director of	WORLDLAND TECHNOLOGY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Struck / Defunct / Deregistered
WANG XURONG ???	China	Room 402, Block 12, Panshan Garden Liantang, Luohu District, Shenzhen, China	shareholder of	WORLDLAND TECHNOLOGY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Struck / Defunct / Deregistered
Emy Harjono	Indonesia	Jl. Hadi Agus No. 72 Menteng Jakarta Pusat Indonesia	shareholder of	Mega Indonesia Corporation Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2005		Active
Laurent Bignet	France	102 Vallon des bonnes herbes 83200 Toulon France	director of	European Multi Business Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1999		Struck / Defunct / Deregistered
Aranya Auapinyakul	Thailand	66/4 Soi Ekamai 22 Sukhumvit 63 Rd Klongton Klongtoey, Bangkon 10110 Thailand	shareholder of	Panara Investments Limited	British Virgin Islands		16-JUN-1997		Transferred Out
Chou Yen Yen	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
Lam Yu Kuen	Not identified		director of	NICE HONOUR COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1998		Struck / Defunct / Deregistered
Bao Shing (Group) Co. Ltd	Not identified		shareholder of	BAO SHING INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-1995		Struck / Defunct / Deregistered
Tsim Wing Kit	Not identified		director of	ASIA-TECH.COM GROUP CORPORATION	British Virgin Islands		02-MAY-2000		Transferred Out
Wong Choi Mei, Doris	Hong Kong	11D Glee Path 11/F., Mei Foo Sun Chuen Kowloon Hong Kong	shareholder of	Jet Fidelity Holdings Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Active
Yuen Chun Kit	Hong Kong	Flat C, 13/F Block 1 Royal Sea Crest 8 Lung Tang Road Tsing Lung Tau, New Territories, Hong Kong	beneficiary of	K. F. Yuen Family Trust	Cook Islands		09-APR-2003		Not To Be Renewed / In Deregistration
SOUL SOLUTIONS PTY LIMITED as trustee for THE ZANOBI FAMILY TRUST	Australia	41 David Road Holland Park Qld. 4121. Australia	shareholder of	TOP ASCENT CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Not To Be Renewed / In Deregistration
Philippines Private Equity Investors LLC	United States	3003, Summer St., Stamford, CT 06905 USA	shareholder of	PHILIPPINES MEDIA HOLDINGS LTD.	Malaysia		12-APR-2000		Struck / Defunct / Deregistered
LEE, TSUNG-HUA	Taiwan	9F, No. 54, Hsin-Hsing Road Taipei Taiwan, R.O.C.	shareholder of	AMOUR DELIGHTS CORPORATION	Taiwan;Seychelles	7F., NO. 2, LANE 41 WANLI ST., WUNSHAN DISTRICT TAIPEI CITY 116, TAIWAN (R.O.C.)	16-APR-2008		Active
FANG YI LONG	China	SIDAO CUN, TIELING ZHEN, YANGMING MUDANJIANG, HEILONGJIANG CHINA	shareholder of	HIGH TEX TEXTILE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2005		Active
FANG YI LONG	China	SIDAO CUN, TIELING ZHEN, YANGMING MUDANJIANG, HEILONGJIANG CHINA	director of	HIGH TEX TEXTILE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2005		Active
LAM Sim Kuen	Hong Kong	FLAT B, 19/F., THE MAYFAIR 1 MAY ROAD HONG KONG	shareholder of	RISE VANTAGE DEVELOPMENT 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	20-SEP-2004		Active
Yu Lu, Hsiu-Chuan	Singapore	7 Pemimpin Drive, Seasons View Tower 2 #18-05, Singapore 576150	director of	TREND STATURE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
Che Yee Fun, Helen	Not identified		director of	BRIGHT DYNAMIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
Che Yee Fun, Helen	Not identified		shareholder of	BRIGHT DYNAMIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
Bernice Crispin	Not identified		beneficiary of	Scooter Family Trust	Not identified		09-OCT-1997		Struck / Defunct / Deregistered
Joaquin Avila Garces	Not identified		director of	SANTANDER INVESTMENT SECURITIES (H.K.) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-1993		Transferred Out
Ton Tsan Enterprise Co. Ltd.	Not identified		shareholder of	TUCK 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	28-MAR-2001		Active
SHI CHENGQIN ???	China	ROOM 402, NO.9, XUETIANYUAN, CHONGCHUAN, NANTONG, JIANGSU, CHINA	director of	NATIONAL BASE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Struck / Defunct / Deregistered
SHI CHENGQIN ???	China	ROOM 402, NO.9, XUETIANYUAN, CHONGCHUAN, NANTONG, JIANGSU, CHINA	shareholder of	NATIONAL BASE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Struck / Defunct / Deregistered
Stephen Gary Smith	Cook Islands	Ngatangiia Rarotonga Cook Islands	director of	Ekpac International Limited	Cook Islands		03-SEP-1985		Struck / Defunct / Deregistered
TSAI, CHUNG-NAN	Taiwan	No. 1, Lane 402, Jon Shan Road Ching Shui Jenn, Taichung Hsein Taiwan, R.O.C.	shareholder of	Mark Development Inc.	Samoa		03-DEC-2007		Active
TSAI, CHUNG-NAN	Taiwan	No. 1, Lane 402, Jon Shan Road Ching Shui Jenn, Taichung Hsein Taiwan, R.O.C.	shareholder of	GLOBAL VISION INVESTMENT LTD.	Samoa		27-JUN-2008		Active
TSAI, CHUNG-NAN	Taiwan	No. 1, Lane 402, Jon Shan Road Ching Shui Jenn, Taichung Hsein Taiwan, R.O.C.	shareholder of	Elegant Label Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
Yu Christine Shin Ying	Hong Kong	7 D, The Fine Mansion 36-42 Village Road Happy Valley Hong Kong	shareholder of	U-RICH 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	28-APR-2004		Active
Yu Christine Shin Ying	Hong Kong	7 D, The Fine Mansion 36-42 Village Road Happy Valley Hong Kong	director of	U-RICH 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	28-APR-2004		Active

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