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
Chow Kum Chee	Singapore	Block 545 Woolands Drive 16 #12-221 Singapore 730545	director of	SEC INTERNATIONAL (ASIA PACIFIC) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Chow Kum Chee	Singapore	Block 545 Woolands Drive 16 #12-221 Singapore 730545	shareholder of	SEC INTERNATIONAL (ASIA PACIFIC) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Chow Man Yan, Michael	Not identified		director of	Super Management Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Struck / Defunct / Deregistered
Lin, Chien-Yu	Not identified		shareholder of	TrumpMax Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
Lin, Chien-Yu	Not identified		director of	TrumpMax Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
Lin, Chien-Yu	Not identified		shareholder of	Ginmei Investment Corp.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	29-JUN-2004		Active
Lin, Chien-Yu	Not identified		secretary of	Ginmei Investment Corp.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	29-JUN-2004		Active
Lin, Chien-Yu	Not identified		director of	Ginmei Investment Corp.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	29-JUN-2004		Active
Tong Kai Fai	Not identified		shareholder of	MIGHTY SOURCE 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	27-AUG-2004		Struck / Defunct / Deregistered
Tong Kai Fai	Not identified		director of	MIGHTY SOURCE 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	27-AUG-2004		Struck / Defunct / Deregistered
OU Hua ??	Not identified		director of	HUA XIN INTERNATIONAL INVESTMENT GROUPS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2005		Active
Sanjay Kumar Sultania	India	Qtr. No. A-116 Bihar Caustic Chemicals Ltd, PO-Rehla Dist-Palamu-822124 India	secretary of	Business Magnet International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Struck / Defunct / Deregistered
Cheung Wai Tik	Hong Kong	Flat A, 20/F, Block 2 Elegance Garden, Tai Po New Territories Hong Kong	director of	ELASTIC BRIGHT INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2003		Struck / Defunct / Deregistered
Cheung Wai Tik	Hong Kong	Flat A, 20/F, Block 2 Elegance Garden, Tai Po New Territories Hong Kong	shareholder of	ELASTIC BRIGHT INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2003		Struck / Defunct / Deregistered
Liao, Chung-Hsi	Taiwan	No. 5-1, Xi-An S. Lane Xitun District Taichung Taiwan, R.O.C.	shareholder of	Sweeter Town Holdings Limited.	Seychelles		10-MAR-2008		Active
Agus Suherman Wirjan	Indonesia	Jl. Griya Mustika F No. 5 Kelurahan Sunter Agung Kecamatan Tanjung Priok Jakarta Utara, Indonesia	shareholder of	Dynamic Forward Holdings Limited	Samoa		19-JUN-2002		Struck / Defunct / Deregistered
Sulung Poniman	Indonesia	Muara Karang Blok Q8 Barat No. 53 Jakarta Indonesia	shareholder of	FANTASIA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2002		Not To Be Renewed / In Deregistration
Sulung Poniman	Indonesia	Muara Karang Blok Q8 Barat No. 53 Jakarta Indonesia	director of	FANTASIA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2002		Not To Be Renewed / In Deregistration
Johannes Micheal FISCHL	Germany	Bruehlstr 21, 73061 Ebersbach/fils Germany	director of	SINO METRO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Active
Johannes Micheal FISCHL	Germany	Bruehlstr 21, 73061 Ebersbach/fils Germany	shareholder of	SINO METRO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Active
HSU, CHE-CHI	Taiwan	NO. 351-7, YUNONG RD., EAST DISTRICT, TAINAN CITY 701, TAIWAN, R.O.C.	shareholder of	Prime Investments Ltd	Seychelles		18-APR-2007		Active
XU HONG WEI ???	China	Nanshan Rencai Building, Taoyuan Road West Nanshan District, Shenzhen, Guangdong, China	shareholder of	TESCO DRAGON RADIO TECHNOLOGY EXPLOITATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2008		Active
XU HONG WEI ???	China	Nanshan Rencai Building, Taoyuan Road West Nanshan District, Shenzhen, Guangdong, China	director of	TESCO DRAGON RADIO TECHNOLOGY EXPLOITATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2008		Active
TSAO Hui-Shu	Taiwan	2F., No. 14, Dabei Road Shilin District Taipei City 111, 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
Winston Chow	Not identified		director of	SESECI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1994		Active
Explorer Profits Limited	Not identified		shareholder of	OctaneGames Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2002		Struck / Defunct / Deregistered
WANG,Yu-Mei	Taiwan	7F., No.10, Jhongshan Rd., Lujhu Township Taoyuan County 338, Taiwan (R.O.C.)	shareholder of	LAIWANG INVESTMENT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2008		Active
WANG XIAN GANG	China	Room 1905, Building 1, Guanhu International No. 105, Yaojia Yuan Road, Chaoyang Beijing, China	shareholder of	Terrace Metals Group Limited	British Virgin Islands		23-JUN-2009		Active
WANG XIAN GANG	China	Room 1905, Building 1, Guanhu International No. 105, Yaojia Yuan Road, Chaoyang Beijing, China	director of	Terrace Metals Group Limited	British Virgin Islands		23-JUN-2009		Active
Anil Maheshwari	India	C-14 Sector - 33, Noida U.P India	director of	Qualanex Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Struck / Defunct / Deregistered
WANG TOM	China	15 FLOOR, BUILDING 2, ZHUBANG 2000, 99 BALIZHUANGXILI, BEIJING, CHINA	shareholder of	Auschina MinMetal & Resources Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
WANG TOM	China	15 FLOOR, BUILDING 2, ZHUBANG 2000, 99 BALIZHUANGXILI, BEIJING, CHINA	director of	Auschina MinMetal & Resources Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
Chen HAO	China	11/F, Tower C Corporation Square, 35 Finemcial Street Beijing 100032 PEOPLE'S REPUBLIC OF CHINA	director 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
Wong Danny F.	Hong Kong	Suite 1907, 19/F., Convention Plaza Office Tower 1 Harbour Road, Wanchai, Hong Kong	director of	CCM FINANCIAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
Wong Danny F.	Hong Kong	Suite 1907, 19/F., Convention Plaza Office Tower 1 Harbour Road, Wanchai, Hong Kong	shareholder of	CCM FINANCIAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
Wong Danny F.	Hong Kong	Suite 1907, 19/F., Convention Plaza Office Tower 1 Harbour Road, Wanchai, Hong Kong	shareholder of	KINGS BENEFIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Wong Danny F.	Hong Kong	Suite 1907, 19/F., Convention Plaza Office Tower 1 Harbour Road, Wanchai, Hong Kong	director of	KINGS BENEFIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Emma Louise Doo	United Arab Emirates	Villa 25, Street 40A Al Barsha, P.O. Box 450232 DuaBi United Arab Emirates	director of	Mood Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2009		Active
Emma Louise Doo	United Arab Emirates	Villa 25, Street 40A Al Barsha, P.O. Box 450232 DuaBi United Arab Emirates	shareholder of	Mood Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2009		Active
HSIAO, CHIN-YING	China	Kuntai International Mansion Unit. 906, No. Yi-12, Chao Wai Street, BEIJING, CHINA, P.R.C.	secretary of	Collamatrix China Corp.	Samoa		22-OCT-2007		Active
HSIAO, CHIN-YING	China	Kuntai International Mansion Unit. 906, No. Yi-12, Chao Wai Street, BEIJING, CHINA, P.R.C.	director of	Collamatrix China Corp.	Samoa		22-OCT-2007		Active
Sun, Hsiang-Tsu	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
WANG Xiaolin (???)	Not identified		director of	CHINA SMALL AND MEDIUM ENTERPRISE DEVELOPMENT AND MANAGEMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
MURLI VASANMAL & VANITA MURLI	Not identified		shareholder of	Capital Diversified Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2004		Active
WANG XU	China	Rm302, Unit 1, Building 15, 3 Qu Chang Qing Yuan Xiao Qu Hai Dian District, Beijing, China	director of	GLOBALCONNECT TECHNOLOGY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
WANG XU	China	Rm302, Unit 1, Building 15, 3 Qu Chang Qing Yuan Xiao Qu Hai Dian District, Beijing, China	shareholder of	GLOBALCONNECT TECHNOLOGY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
Grand House Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	IMAGINATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1996		Struck / Defunct / Deregistered
Grand House Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	IMAGINATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1996		Struck / Defunct / Deregistered
CHIEN, YU-MEI	Taiwan	2F., No. 384, Liancheng Rd., Jhonghe City, Taipei Taiwan R.O.C.	shareholder of	TOP MISSION INTERNATIONAL CORP.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-JUL-2004		Active
CHIEN, YU-MEI	Taiwan	2F., No. 384, Liancheng Rd., Jhonghe City, Taipei Taiwan R.O.C.	director of	TOP MISSION INTERNATIONAL CORP.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-JUL-2004		Active
CHIEN, YU-MEI	Taiwan	2F., No. 384, Liancheng Rd., Jhonghe City, Taipei Taiwan R.O.C.	secretary of	TOP MISSION INTERNATIONAL CORP.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-JUL-2004		Active
TSENG, HSIANG-WEI	Taiwan	NO. 1, LANE 3, BOJYUE ST., SIJHIH CITY TAIPEI CONTY 221 TAIWAN, R.O.C	shareholder of	TALENT OCEAN TECHNOLOGY LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2006		Struck / Defunct / Deregistered
TSENG, HSIANG-WEI	Taiwan	NO. 1, LANE 3, BOJYUE ST., SIJHIH CITY TAIPEI CONTY 221 TAIWAN, R.O.C	director of	TALENT OCEAN TECHNOLOGY LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2006		Struck / Defunct / Deregistered
Lestariono	Indonesia	Jl. Jombang Raya Blok C NO. 101 Bintaro Sector 9 Tangerang - Indonesia	shareholder of	Chambers Point Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Lestariono	Indonesia	Jl. Jombang Raya Blok C NO. 101 Bintaro Sector 9 Tangerang - Indonesia	director of	Chambers Point Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Zhang, Weiguo	China	Room 302, No. 92 Xinjiangnan Garden Nanchang District Wuxi PRC	trust settlor of	ZHANG FAMILY TRUST	British Virgin Islands	Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands.	08-NOV-2007		Active
Zhang, Weiguo	China	Room 302, No. 92 Xinjiangnan Garden Nanchang District Wuxi PRC	beneficiary of	ZHANG FAMILY TRUST	British Virgin Islands	Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands.	08-NOV-2007		Active
Zhang, Weiguo	China	Room 302, No. 92 Xinjiangnan Garden Nanchang District Wuxi PRC	protector of	ZHANG FAMILY TRUST	British Virgin Islands	Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands.	08-NOV-2007		Active
HSU, MING-JER	Taiwan	16F, No.28, Lane 115, Sec.2, Zhongshan N. Rd., Zhongshan District, Taipei City 104, Taiwan	director of	LUCKY WIN INVESTMENT INC.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	22-AUG-2006		Active
Ching Chuan TANG	Taiwan	c/o Yu Yueh, Chiang, Shing Tak Industrial Co., Ltd Rm 2B17, No.5, Sec.5, Hsin Yi Road Taipei, Taiwan	shareholder of	BOUNTEOUS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
Ng Chor Ming	Not identified		shareholder of	TURBO ACT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1996		Struck / Defunct / Deregistered
Henry Tay Yun Chwan	Not identified		shareholder of	Shining Starland Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Grand Faith Investments Limited	Not identified		director of	United Heltech 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	11-NOV-2004		Struck / Defunct / Deregistered
Chang, Wei-Ling	Taiwan	2F., No. 56, Section 1 Guangfu Road, East District Hsinchu City 300, 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
Ronelle N.M Bobb	British Virgin Islands	HANNAH'S ESTATES P.O.BOX 222 Tortola British Virgin Islands	director of	TERRELL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
CHEN, CHIN-HUEI	Taiwan	6F., No. 83, Singshun St., Wunshan District, Taipei City 116, Taiwan R.O.C.	director of	ANT TECH LIMITED	Samoa		06-NOV-2008		Active
CHEN, CHIN-HUEI	Taiwan	6F., No. 83, Singshun St., Wunshan District, Taipei City 116, Taiwan R.O.C.	secretary of	ANT TECH LIMITED	Samoa		06-NOV-2008		Active
CHEN, CHIN-HUEI	Taiwan	6F., No. 83, Singshun St., Wunshan District, Taipei City 116, Taiwan R.O.C.	shareholder of	ANT TECH LIMITED	Samoa		06-NOV-2008		Active
Lin, Ting Tsae-Jing	Taiwan	No. 52, Section 3, Yen-Ping North Road, Taipei, Taiwan R.O.C.	shareholder of	Advanced Safety Inc.	Samoa		01-AUG-2005		Active
ZHOU Wei Feng	Canada	2729 East 24th Avenue Vancouver BC, V5R IE3 CANADA	director of	Valiant Media Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2009		Active
ZHOU Wei Feng	Canada	2729 East 24th Avenue Vancouver BC, V5R IE3 CANADA	shareholder of	Valiant Media Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2009		Active
Chiu Ta International Net Co., Ltd.	Taiwan	2F., No. 612, Linsen N. Road Jhongshan Distirct Taipei City 104, 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
WP Media Holdings Limited	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	PHILIPPINES MEDIA HOLDINGS LTD.	Malaysia		12-APR-2000		Struck / Defunct / Deregistered
Lim Say Wan	Singapore	37 Jalan Chegar Singapore 578495	secretary of	ATTADALE PRIVATE LIMITED	Singapore	50 Raffles Place #37-00 Singapore Land Tower Singapore 048623	19-AUG-1999		Active
LIN Jicong	China	No.1 of the 10th lot, XiJiaoDong Lane, Jing Dong Community, JingZhou Town, RaoPing County, ChaoZhou City,Canton Province, the P.R.C.	shareholder of	HONG JI SHIPPING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2008		Active
CHEN QIANG	Not identified		director of	Active-7 International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
CHEN QIANG	Not identified		shareholder of	Active-7 International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
Chung, Kuo-Chang	Taiwan	No. 103, Chungshan Rd. Huwei Town, Yulin County 632 Taiwan, R.O.C.	shareholder of	SNOWBALL CORPORATION	Seychelles		09-OCT-2007		Active
Chang Hing Hang	Hong Kong	Flat C, 14/F 24 Nassau St., Mei Foo Chuen Kowloon Hong Kong	director of	KING JOY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2003		Active
Chang Hing Hang	Hong Kong	Flat C, 14/F 24 Nassau St., Mei Foo Chuen Kowloon Hong Kong	shareholder of	KING JOY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2003		Active
Chou Chi-Yung	Taiwan	140 Shing Hwa Street Yuan-Lin Chang Hua Hsien 510	shareholder of	GAPAMA CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
Fazle Mannan	Australia	40 Craigmore Drive, Kellyville, New South Wales 2155, Australia	shareholder of	ESCO Investment Ltd	Malaysia		04-APR-2005		Struck / Defunct / Deregistered
Fazle Mannan	Australia	40 Craigmore Drive, Kellyville, New South Wales 2155, Australia	director of	ESCO Investment Ltd	Malaysia		04-APR-2005		Struck / Defunct / Deregistered
Chung Lai, Min-Hui	Taiwan	#14 Alley 57, Lane 185 Sec. 1, Xiuming Road, Taipei County, Taiwan 11665 ROC	director of	The Radix Limited	Samoa		18-MAR-2005		Active
Dudley L. Moore, Jr	United States	220 El Bravo Way Palm Beach Florida, FL 33480 USA	trust settlor of	The Unity Trust	Cook Islands	3/F., BCI House Avarua Rarotonga Cook Islands	21-MAY-2009		Active
Dudley L. Moore, Jr	United States	220 El Bravo Way Palm Beach Florida, FL 33480 USA	beneficiary of	The Unity Trust	Cook Islands	3/F., BCI House Avarua Rarotonga Cook Islands	21-MAY-2009		Active
TSENG, FU-SHOU	Taiwan	8F, NO. 165, SEC. 4, NAN-KING EAST ROAD TAIPEI, TAIWAN 10543	shareholder of	Frank Infotech Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
TSENG, FU-SHOU	Taiwan	8F, NO. 165, SEC. 4, NAN-KING EAST ROAD TAIPEI, TAIWAN 10543	director of	Frank Infotech Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
Zurab Shukakidze	Russia	c/- Ul. Bolshaya Serpukhovskaya 34/4, Kv. 57 Russia Moscow	intermediary of	Zurab Shukakidze	Not identified
Zurab Shukakidze	Russia	c/- Ul. Bolshaya Serpukhovskaya 34/4, Kv. 57 Russia Moscow	intermediary of	Conseillers D'Investissement S.A.	Not identified		15-DEC-1999		Struck / Defunct / Deregistered
Zurab Shukakidze	Russia	c/- Ul. Bolshaya Serpukhovskaya 34/4, Kv. 57 Russia Moscow	intermediary of	Zauberhaft A.G.	Not identified		16-DEC-1999		Struck / Defunct / Deregistered
Zurab Shukakidze	Russia	c/- Ul. Bolshaya Serpukhovskaya 34/4, Kv. 57 Russia Moscow	beneficial owner of	Conseillers D'Investissement S.A.	Not identified		15-DEC-1999		Struck / Defunct / Deregistered
Zurab Shukakidze	Russia	c/- Ul. Bolshaya Serpukhovskaya 34/4, Kv. 57 Russia Moscow	beneficial owner of	Zauberhaft A.G.	Not identified		16-DEC-1999		Struck / Defunct / Deregistered
Zurab Shukakidze	Russia	c/- Ul. Bolshaya Serpukhovskaya 34/4, Kv. 57 Russia Moscow	beneficial owner of	Mauch Company Ltd	Cook Islands		11-JUL-2001		Un Registered
Zurab Shukakidze	Russia	c/- Ul. Bolshaya Serpukhovskaya 34/4, Kv. 57 Russia Moscow	director of	Mauch Company Ltd	Cook Islands		11-JUL-2001		Un Registered
Zurab Shukakidze	Russia	c/- Ul. Bolshaya Serpukhovskaya 34/4, Kv. 57 Russia Moscow	authorised person / signatory of	Conseillers D'Investissement S.A.	Not identified		15-DEC-1999		Struck / Defunct / Deregistered
Zurab Shukakidze	Russia	c/- Ul. Bolshaya Serpukhovskaya 34/4, Kv. 57 Russia Moscow	authorised person / signatory of	Zauberhaft A.G.	Not identified		16-DEC-1999		Struck / Defunct / Deregistered
Zurab Shukakidze	Russia	c/- Ul. Bolshaya Serpukhovskaya 34/4, Kv. 57 Russia Moscow	director of	Zauberhaft A.G.	Not identified		16-DEC-1999		Struck / Defunct / Deregistered
Zurab Shukakidze	Russia	c/- Ul. Bolshaya Serpukhovskaya 34/4, Kv. 57 Russia Moscow	shareholder of	Mauch Company Ltd	Cook Islands		11-JUL-2001		Un Registered
Zurab Shukakidze	Russia	c/- Ul. Bolshaya Serpukhovskaya 34/4, Kv. 57 Russia Moscow	shareholder of	Conseillers D'Investissement S.A.	Not identified		15-DEC-1999		Struck / Defunct / Deregistered

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