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
Woon Cheung Eric Tung	Not identified		director of	HONG KONG ZHONG JI FACILITY INVESTMENT CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-1999		Active
Sang Zhongyu	Not identified		director of	MASTERLAND TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2002		Struck / Defunct / Deregistered
Sang Zhongyu	Not identified		shareholder of	MASTERLAND TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2002		Struck / Defunct / Deregistered
Sino-Century Investment Holding Co., Ltd	British Virgin Islands	Akara Building 24 Wickhams Cay I Road Town, Tortola BRITISH VIRGIN ISLANDS	shareholder of	AMLOGIC CO., LTD.	Cayman Islands		20-JUN-2006		Active
Sino-Century Investment Holding Co., Ltd	British Virgin Islands	Akara Building 24 Wickhams Cay I Road Town, Tortola BRITISH VIRGIN ISLANDS	director of	AMLOGIC CO., LTD.	Cayman Islands		20-JUN-2006		Active
WANG Chih-Ming	Taiwan	10F.-3, No.87, Yucheng Street, Nangang District, Taipei City 115, Taiwan	shareholder of	HAPPY LUCKY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2007		Active
JIN Xia	China	Room 717, F7, No. 33 Sichuan Road (MID) Shanghai China	director of	PRIME SCORE INTERNATIONAL LIMITED	Samoa		18-AUG-2008		Active
JIN Xia	China	Room 717, F7, No. 33 Sichuan Road (MID) Shanghai China	shareholder of	PRIME SCORE INTERNATIONAL LIMITED	Samoa		18-AUG-2008		Active
Wong Kwei Cheong	Singapore	No. 1 Changi Business Park Avenue 1 #05-01 Ultro Building Singapore 486058	director of	Muzillac Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Struck / Defunct / Deregistered
Wong Kwei Cheong	Singapore	No. 1 Changi Business Park Avenue 1 #05-01 Ultro Building Singapore 486058	shareholder of	Muzillac Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Struck / Defunct / Deregistered
Way Lin, Hwei-Shing	Taiwan	12th Fi., 156, Min Sheng E. Road Sec. 3 Taipei, Taiwan R.O.C.	shareholder of	WIN RAY UNIVERSAL 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	27-JAN-2000		Active
Danny Dinh PHAM	United States	1561 JAMESTOWN CT. NEWARK OHIO, 43055 U.S.A.	director of	APPLEYARD INVESTMENT CORPORATION	Samoa		07-DEC-2007		Active
Danny Dinh PHAM	United States	1561 JAMESTOWN CT. NEWARK OHIO, 43055 U.S.A.	shareholder of	APPLEYARD INVESTMENT CORPORATION	Samoa		07-DEC-2007		Active
Danny Dinh PHAM	United States	1561 JAMESTOWN CT. NEWARK OHIO, 43055 U.S.A.	director of	Kemincom Inc.	Samoa		21-JAN-2008		Active
Wong Kee-Chung	Taiwan	57-5, No. 63, Lane 122, Sec. 4, Jen-Ai Rd., Taipei, Taiwan R.O.C.	shareholder of	SUNJOY ENTERPRISES OVERSEAS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active
Chi Mei Logistics Co., Ltd.	Taiwan	No. 392, Sec. 1, Jinhua Rd., South District, Tainan City 702, Taiwan, R.O.C.	shareholder of	KEYWAY INVESTMENT MANAGEMENT LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAR-2005		Active
CHEUNG CHI HUNG	Hong Kong	Unit A, 9th Floor, Victoria Heights Building, 192-194 Nathan Road, Kowloon, Hong Kong	secretary of	Think Tank Consultancy Limited	Samoa		05-JUN-2001		Active
CHEUNG CHI HUNG	Hong Kong	Unit A, 9th Floor, Victoria Heights Building, 192-194 Nathan Road, Kowloon, Hong Kong	shareholder of	Think Tank Consultancy Limited	Samoa		05-JUN-2001		Active
CHEUNG CHI HUNG	Hong Kong	Unit A, 9th Floor, Victoria Heights Building, 192-194 Nathan Road, Kowloon, Hong Kong	director of	Think Tank Consultancy Limited	Samoa		05-JUN-2001		Active
Dr. Claudio Maitz	Not identified		director of	JOUNCE INNOVATIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2000		Struck / Defunct / Deregistered
Dr. Claudio Maitz	Not identified		director of	Ablelink Communications Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2001		Struck / Defunct / Deregistered
Dr. Claudio Maitz	Not identified		director of	LYNWOOD DEVELOPMENT HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2001		Struck / Defunct / Deregistered
Wong Kwok Sun, Ernest	Not identified		director of	POSITIVE MIND ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Struck / Defunct / Deregistered
Wong Kwok Sun, Ernest	Not identified		director of	FOREVER RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1999		Struck / Defunct / Deregistered
Wong Kwok Sun, Ernest	Not identified		director of	CROWN FAVOUR INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1998		Struck / Defunct / Deregistered
Pascal Heni Jules Leon Vannler	Not identified		shareholder of	T. T. CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2001		Struck / Defunct / Deregistered
CHIU, PAI-TING	Taiwan	2F., No. 16, Lane 175, Sec. 1, Da-an Rd., Da-an District, Taipei City 106, Taiwan	shareholder of	BAR HULU LIMITED	Samoa		08-JUL-2008		Active
DAI ZHONG LIN	China	NO.802, UNIT8, BUILDING 6, XI ZHUZN HU TONG 2 HAO YUAN, XUAN WU DISTRICT BEIJING CHINA	director of	LEAD FAME INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
DAI ZHONG LIN	China	NO.802, UNIT8, BUILDING 6, XI ZHUZN HU TONG 2 HAO YUAN, XUAN WU DISTRICT BEIJING CHINA	shareholder of	LEAD FAME INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
DAI ZHONG LIN	China	NO.802, UNIT8, BUILDING 6, XI ZHUZN HU TONG 2 HAO YUAN, XUAN WU DISTRICT BEIJING CHINA	shareholder of	GREAT GAIN INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
DAI ZHONG LIN	China	NO.802, UNIT8, BUILDING 6, XI ZHUZN HU TONG 2 HAO YUAN, XUAN WU DISTRICT BEIJING CHINA	director of	GREAT GAIN INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
LEE, SHIH-PENG	Taiwan	No. 2, Alley 12, Lane 85, Minzu Rd., Lujhou City, Taipei Country 247, Taiwan, R.O.C.	shareholder of	FIRST STATE INTERNATION CO., LTD.	Samoa		09-OCT-2008		Active
YEH Chien-Hwa	Taiwan	10F.-5, No. 177, Section 4, Zhongxiao E. Road Da-an District Taipei City 106, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Victor LIM	Hong Kong	9D, Block 16, Sceneway Garden Lam Tin Kowloon, Hong Kong	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
Victor LIM	Hong Kong	9D, Block 16, Sceneway Garden Lam Tin Kowloon, Hong Kong	director of	SHARP GLORY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2002		Active
Victor LIM	Hong Kong	9D, Block 16, Sceneway Garden Lam Tin Kowloon, Hong Kong	shareholder of	SHARP GLORY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2002		Active
Hsieh, Chieh-Yuan	Taiwan	No. 504, Hongping Road Siaogang District Kaohsiung City 812, 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
LI HSIU-WEI	Taiwan	16-F NO. 125 SUNG THE ROAD TAIPEI, TAIWAN R.O.C.	shareholder of	YU CHEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2006		Active
LI HSIU-WEI	Taiwan	16-F NO. 125 SUNG THE ROAD TAIPEI, TAIWAN R.O.C.	director of	YU CHEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2006		Active
Yang, Chin-Ying	Taiwan	2F., No. 5-1, Lane 112, Ren-Ai Rd., Sec. 4, Taipei, Taiwan ROC	shareholder of	J & A Investment Limited	Samoa		29-JUN-2007		Active
Yang, Chin-Ying	Taiwan	2F., No. 5-1, Lane 112, Ren-Ai Rd., Sec. 4, Taipei, Taiwan ROC	director of	J & A Investment Limited	Samoa		29-JUN-2007		Active
Leslie Ward Ken Kinnie	Not identified		director of	ENERGYA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Struck / Defunct / Deregistered
Leslie Ward Ken Kinnie	Not identified		shareholder of	ENERGYA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Struck / Defunct / Deregistered
Weng Hung Cheng	Not identified		director of	FLORA HOLDING OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2000		Struck / Defunct / Deregistered
Weng Hung Cheng	Not identified		director of	EASY WIN GROUP HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Struck / Defunct / Deregistered
Weng Hung Cheng	Not identified		director of	GRAND UTILITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Active
Weng Hung Cheng	Not identified		director of	DIAMOND HOPE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2000		Struck / Defunct / Deregistered
Weng Hung Cheng	Not identified		director of	MILLION COMPASS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Struck / Defunct / Deregistered
Weng Hung Cheng	Not identified		shareholder of	SPEED-TECH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2000		Active
Chen Tsung-nen	Not identified		shareholder of	WIN LAND OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1999		Struck / Defunct / Deregistered
LAM Chi Hung, Danny	Not identified		officer of	HK COMMUNICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1999		Struck / Defunct / Deregistered
LAM Chi Hung, Danny	Not identified		director of	HK COMMUNICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1999		Struck / Defunct / Deregistered
LAM Chi Hung, Danny	Not identified		shareholder of	HK COMMUNICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1999		Struck / Defunct / Deregistered
Kao, Ming-San	China	846 Bin He Road, SDN Suzhou, Jiangsu, China 215011	director of	Universal International Holdings Group Ltd.	Samoa		21-AUG-2006		Active
Kao, Ming-San	China	846 Bin He Road, SDN Suzhou, Jiangsu, China 215011	shareholder of	Universal International Holdings Group Ltd.	Samoa		21-AUG-2006		Active
PIEN, SHOU-WEI	Taiwan	9F.-1, No. 155, Sec. 4 Sinyi Road Taipei City 100 Taiwan, R.O.C.	shareholder of	Ruby Blossom International Ltd	Samoa		08-JUL-2008		Active
Kim Byung Jong	South Korea	670-5 ILWO-DONG KANGNAM-GU SEOUL KOREA	director of	GLYNN MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2001		Active
Kim Byung Jong	South Korea	670-5 ILWO-DONG KANGNAM-GU SEOUL KOREA	shareholder of	GLYNN MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2001		Active
Ho Ban Sin	Singapore	173 Geylang Road Singapore 389245	director of	Roscoff International Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Struck / Defunct / Deregistered
Ho Ban Sin	Singapore	173 Geylang Road Singapore 389245	shareholder of	Roscoff International Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Struck / Defunct / Deregistered
HUANG SHENG XING ???	China	No. 40, Zixi Road, Li' Ao Town, Ouhai District Wenzhou City, Zhejiang Province, China	director of	KEEN SPIRIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
Yeung Kwok Yu	Hong Kong	Flat B, 5/F., Fu King Court 18-24 Ching Wah Street North Point Hong Kong	director of	OCEAN VISION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2003		Active
Yeung Kwok Yu	Hong Kong	Flat B, 5/F., Fu King Court 18-24 Ching Wah Street North Point Hong Kong	director of	OCEAN EMPIRE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2003		Struck / Defunct / Deregistered
Yeung Kwok Yu	Hong Kong	Flat B, 5/F., Fu King Court 18-24 Ching Wah Street North Point Hong Kong	director of	CYBER RANGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2000		Active
Yeung Kwok Yu	Hong Kong	Flat B, 5/F., Fu King Court 18-24 Ching Wah Street North Point Hong Kong	director of	SUN ACE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2002		Struck / Defunct / Deregistered
Yeung Kwok Yu	Hong Kong	Flat B, 5/F., Fu King Court 18-24 Ching Wah Street North Point Hong Kong	director of	HARBOUR FAIR OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1999		Active
Yeung Kwok Yu	Hong Kong	Flat B, 5/F., Fu King Court 18-24 Ching Wah Street North Point Hong Kong	director of	MILLENNIUM RIDERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1999		Active
Yeung Kwok Yu	Hong Kong	Flat B, 5/F., Fu King Court 18-24 Ching Wah Street North Point Hong Kong	director of	INFINITY PROGRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2000		Struck / Defunct / Deregistered
Yeung Kwok Yu	Hong Kong	Flat B, 5/F., Fu King Court 18-24 Ching Wah Street North Point Hong Kong	director of	RAINBOW LANE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-1999		Struck / Defunct / Deregistered
Yeung Kwok Yu	Hong Kong	Flat B, 5/F., Fu King Court 18-24 Ching Wah Street North Point Hong Kong	director of	GAIN METRO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2004		Company liquidated
Yeung Kwok Yu	Hong Kong	Flat B, 5/F., Fu King Court 18-24 Ching Wah Street North Point Hong Kong	director of	GAIN STAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2003		Company liquidated
KIYOKAWA HITOSHI	Taiwan	P.O. BOX 21-537 DALI, TAICHUNG COUNTY 41299 TAIWAN	director of	CAPITAL SHEEN INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
KIYOKAWA HITOSHI	Taiwan	P.O. BOX 21-537 DALI, TAICHUNG COUNTY 41299 TAIWAN	shareholder of	CAPITAL SHEEN INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
Ahmad Zuhdi bin Zahri	Malaysia	20, Jalan SS18/5A, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia	director of	HALLIGAN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-1996		Struck / Defunct / Deregistered
Ahmad Zuhdi bin Zahri	Malaysia	20, Jalan SS18/5A, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia	director of	SAUNEE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1996		Struck / Defunct / Deregistered
Ahmad Zuhdi bin Zahri	Malaysia	20, Jalan SS18/5A, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia	shareholder of	HALLIGAN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-1996		Struck / Defunct / Deregistered
NG, NELTITA GONZALES	Philippines	GBW BLDG., 341 QUEZON AVENUE QUEZON CITY MANILA PHILIPPINES	director of	ELIXR OFFSHORE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2006		Active
NG Wat Choy Ying	Hong Kong	13/F., 8 Queen’s Road Central, Hong Kong	director of	SC Holdings Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2007		Active
NG Wat Choy Ying	Hong Kong	13/F., 8 Queen’s Road Central, Hong Kong	director of	CY Holdings Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2007		Active
Graham Edward Journeaux	Not identified		director of	Westgrove International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-1998		Transferred Out
Marcia Wright	Not identified		general accountant of	Charles E. Guice, III International Trust	Not identified		04-MAY-1999		Struck / Defunct / Deregistered
Lim Soo Peng	Not identified		director of	PROCTOR HOUSE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-1997		Struck / Defunct / Deregistered
GRAND COPTHORN INVEST LTD	British Virgin Islands	VANTERPOOL PLAZA, WICKHAMS CAY I 2ND FLOOR, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	secretary of	Nerac Capital Holding Ltd	Samoa		03-AUG-2007		Active
GRAND COPTHORN INVEST LTD	British Virgin Islands	VANTERPOOL PLAZA, WICKHAMS CAY I 2ND FLOOR, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	secretary of	VL International Ltd	Samoa		26-OCT-2007		Active
GRAND COPTHORN INVEST LTD	British Virgin Islands	VANTERPOOL PLAZA, WICKHAMS CAY I 2ND FLOOR, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	secretary of	Baroque Development  Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Active
GRAND COPTHORN INVEST LTD	British Virgin Islands	VANTERPOOL PLAZA, WICKHAMS CAY I 2ND FLOOR, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	secretary of	INDOCHINA ALLIANCE LIMITED	Samoa		18-JAN-2005		Active
GRAND COPTHORN INVEST LTD	British Virgin Islands	VANTERPOOL PLAZA, WICKHAMS CAY I 2ND FLOOR, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	secretary of	Jubilant Finance Corporation	Samoa		02-FEB-2007		Active
GRAND COPTHORN INVEST LTD	British Virgin Islands	VANTERPOOL PLAZA, WICKHAMS CAY I 2ND FLOOR, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	secretary of	Main Frame International Co., Ltd	Samoa		09-JUN-2006		Active
GRAND COPTHORN INVEST LTD	British Virgin Islands	VANTERPOOL PLAZA, WICKHAMS CAY I 2ND FLOOR, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	secretary of	Healesville Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Company liquidated
GRAND COPTHORN INVEST LTD	British Virgin Islands	VANTERPOOL PLAZA, WICKHAMS CAY I 2ND FLOOR, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	secretary of	Chalice Wealth Corporation	Samoa		09-MAY-2006		Active
GRAND COPTHORN INVEST LTD	British Virgin Islands	VANTERPOOL PLAZA, WICKHAMS CAY I 2ND FLOOR, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	secretary of	BlueBit Holding AG	Samoa		20-JUN-2006		Active
SPADE INVESTMENTS LTD.	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	director of	DELANEY HOLDINGS OVERSEAS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
SPADE INVESTMENTS LTD.	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	director of	LCS Investments Ltd	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	06-NOV-2006		Active
SPADE INVESTMENTS LTD.	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	director of	MERC LOGISTICS LIMITED	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o UBS AG, Singapore 5 Temasek Boulevard #18-00 Suntec Tower 5 Singapore 038985	07-JAN-2005		Company liquidated
SPADE INVESTMENTS LTD.	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	director of	NORSHE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Company liquidated
SHA JIE	China	No. 4, Unit 4, Building 7, No. 7 Yuan Xibianmen Wai Street, Xicheng, Beijing, China	shareholder of	JEEKAIIP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
SHA JIE	China	No. 4, Unit 4, Building 7, No. 7 Yuan Xibianmen Wai Street, Xicheng, Beijing, China	director of	JEEKAIIP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
Mo Ho Young	Taiwan	No. 93, Pao-Yang Street KaoHsiung City Taiwan, R.O.C.	shareholder of	Vintage Charm Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Active
Mo Ho Young	Taiwan	No. 93, Pao-Yang Street KaoHsiung City Taiwan, R.O.C.	director of	Vintage Charm Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Active
ZHAO ZI JUN	China	NO. 905, BLDG 9, MEI ZHA HU TONG, DONGCHENG BEIJING CHINA	director of	WOW ART CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Struck / Defunct / Deregistered

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