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
Sunaryo Suhadi	Not identified		shareholder of	Diamond Globe Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Transferred Out
Ho, Shu-Tzu	Taiwan	2F., No. 62, Aiguo E. Rd., Jhongjheng Distrcit, Taipei City, Taiwan, R.O.C.	shareholder of	E-Light Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Active
	Not identified		director of	SOLID INVESTMENTS LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	02-SEP-1996		Active
Boenjamin Setiawan	Not identified		shareholder of	Tyler Trading International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2003		Active
Fung Tin Yau	Hong Kong	Room 602, Harvest Building 29 Wing Kut Street Sheung Wan Hong Kong	director of	HIGH CREATION ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2002		Active
Kao, Chin-Men	Taiwan	125 Nanking East Road, Section 5 Taipei 105, Taiwan, R.O.C.	director of	MAXIMA CAPITAL MANAGEMENT, INC.	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	19-DEC-2001		Transferred Out
Kao, Chin-Men	Taiwan	125 Nanking East Road, Section 5 Taipei 105, Taiwan, R.O.C.	shareholder of	MAXIMA CAPITAL MANAGEMENT, INC.	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	19-DEC-2001		Transferred Out
Kao, Chin-Men	Taiwan	125 Nanking East Road, Section 5 Taipei 105, Taiwan, R.O.C.	director of	CDIB Technology Ventures Limited	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-MAY-2001		Active
Kao, Chin-Men	Taiwan	125 Nanking East Road, Section 5 Taipei 105, Taiwan, R.O.C.	director of	CDIB BIOTECH USA INVESTMENT, 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	04-OCT-2000		Active
Guess? Europe, B.V.	Netherlands	c/o KPMG Amsterdam NV The Netherlands	shareholder of	NEWTIMES OVERSEAS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-1996		Struck / Defunct / Deregistered
Express (Nominees) Limited	Hong Kong	15/F, Sun House 181 Des Voeux Road, Central Hong Kong	director of	NATURE BEAUTY GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1997		Struck / Defunct / Deregistered
Express (Nominees) Limited	Hong Kong	15/F, Sun House 181 Des Voeux Road, Central Hong Kong	director of	TIGER SPIRIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-1997		Active
Express (Nominees) Limited	Hong Kong	15/F, Sun House 181 Des Voeux Road, Central Hong Kong	director of	FIRST EUROPE TRANSPORT CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1998		Struck / Defunct / Deregistered
Express (Nominees) Limited	Hong Kong	15/F, Sun House 181 Des Voeux Road, Central Hong Kong	shareholder of	TIGER SPIRIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-1997		Active
Express (Nominees) Limited	Hong Kong	15/F, Sun House 181 Des Voeux Road, Central Hong Kong	shareholder of	FIRST EUROPE TRANSPORT CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1998		Struck / Defunct / Deregistered
Express (Nominees) Limited	Hong Kong	15/F, Sun House 181 Des Voeux Road, Central Hong Kong	shareholder of	NATURE BEAUTY GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1997		Struck / Defunct / Deregistered
Yang Peng Yao	Taiwan	No. 561, An Ho Road, Sec. 4 Taipei Taiwan	director of	ALWAYS SHINE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1996		Active
Yang Peng Yao	Taiwan	No. 561, An Ho Road, Sec. 4 Taipei Taiwan	shareholder of	ALWAYS SHINE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1996		Active
Wolfgang schwartinsky	Germany	Gewerbestra Be 12 75015 Bretten Germany	director of	GLOBAL WINNERS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1999		Active
Wolfgang schwartinsky	Germany	Gewerbestra Be 12 75015 Bretten Germany	shareholder of	GLOBAL WINNERS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1999		Active
Wang Zhi Ke	Hong Kong	Room 3202, Citibank Tower Citibank Plaza, 3 Garden Road Central	director of	K W ENTERTAINMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1999		Transferred Out
Wang Zhi Ke	Hong Kong	Room 3202, Citibank Tower Citibank Plaza, 3 Garden Road Central	director of	K W LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1998		Active
Wang Zhi Ke	Hong Kong	Room 3202, Citibank Tower Citibank Plaza, 3 Garden Road Central	shareholder of	K W ENTERTAINMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1999		Transferred Out
Tahara Trading Corporation	Jersey	c/- Trident Trust Co. Ltd. PO Box 398, 11 Bath Street St Helier Jersey JE484T	protector of	Kadshem Trust	Not identified		27-JUL-1999		Struck / Defunct / Deregistered
Lau Yiu Lam	Hong Kong	17th Ki Lung Street 6/F., Kowloon Kong Kong	director of	MACRONET DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2006		Active
Lau Yiu Lam	Hong Kong	17th Ki Lung Street 6/F., Kowloon Kong Kong	director of	Midas Holdings Limited	Not identified		28-JAN-1994		Company liquidated
David Francis Phair	Not identified		beneficiary of	THE IBU TRUST	British Virgin Islands		13-SEP-2000		Active
David Francis Phair	Not identified		beneficiary of	THE TUAN TRUST	British Virgin Islands		13-SEP-2000		Active
Huang Daguang	Not identified		director of	IGC ENTERTAINMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2000		Struck / Defunct / Deregistered
Huang Daguang	Not identified		director of	SII International Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Active
Huang Daguang	Not identified		director of	ACTIVE SERVICES GROUP LIMITED	British Virgin Islands		21-MAR-2000		Transferred Out
Huang Daguang	Not identified		director of	SAIL Technology Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Active
Chan Chau Ming	Not identified		director of	POTENTIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-1995		Active
Chan Chau Ming	Not identified		shareholder of	POTENTIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-1995		Active
Harvison International Limited	British Virgin Islands	Akara Building 24 De Castro Street, Wickhams Cay 1 PO Box 3136, Road Town Tortola, British Virgin Islands	shareholder of	EXPRESS SPIRIT INVESTMENT LIMITED	British Virgin Islands		22-NOV-1999		Transferred Out
KENT FONG KUAN YEW	Singapore	BLK 241 Yishun Riing Road # 08-1100 Singapore 760241	shareholder of	IPS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active
21st Century Irrevocable Trust	United States	C/- Manuel Ochoa 15332 Antioch Street, #509 Pacific Palisades, California 90272	trust settlor of	Sunrise Trust	Not identified		23-MAR-1998		Not To Be Renewed / In Deregistration
21st Century Irrevocable Trust	United States	C/- Manuel Ochoa 15332 Antioch Street, #509 Pacific Palisades, California 90272	beneficiary of	Sunrise Trust	Not identified		23-MAR-1998		Not To Be Renewed / In Deregistration
Mike Carr	Cook Islands	PO Box 691, Avarua, Rarotonga, Cook Islands	authorised person / signatory of	Pec-Tech Ltd	Hong Kong	Room 2701 Gloucester Tower The Landmark 11 Pedder Street Central, Hong Kong	08-FEB-1996		Active
Mike Carr	Cook Islands	PO Box 691, Avarua, Rarotonga, Cook Islands	authorised person / signatory of	Selective Investments Limited	Not identified		21-MAR-1986		Struck / Defunct / Deregistered
Mike Carr	Cook Islands	PO Box 691, Avarua, Rarotonga, Cook Islands	authorised person / signatory of	Goodman Finance Limited	Not identified		30-MAR-1988		Struck / Defunct / Deregistered
Yu Sau King, Selina	Hong Kong	12A Hollywood Heights 6 Old Peak Road Hong Kong	director of	BLESSINGS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-1997		Active
Yu Sau King, Selina	Hong Kong	12A Hollywood Heights 6 Old Peak Road Hong Kong	shareholder of	BLESSINGS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-1997		Active
Harrison Strober	United States	22 American Avenue Santa Barbara, CA 93105 USA	beneficiary of	Paul A. Bilzerian & Terri L. Steffen Family Trust of 1	Not identified		29-DEC-1995		Struck / Defunct / Deregistered
LU, CHIN-CHEN	Taiwan	12F-2, No. 117, JhongJheng 4th Rd. Cianjin District Kaohsiung City 801 Taiwan, R.O.C.	director of	Glittering Success Corporation	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;12F-2, No. 117, Jhongjheng 4th Rd. Cianjin District Kaohsiung City 801 Taiwan, R.O.C.	27-SEP-2005		Active
LU, CHIN-CHEN	Taiwan	12F-2, No. 117, JhongJheng 4th Rd. Cianjin District Kaohsiung City 801 Taiwan, R.O.C.	shareholder of	Glittering Success Corporation	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;12F-2, No. 117, Jhongjheng 4th Rd. Cianjin District Kaohsiung City 801 Taiwan, R.O.C.	27-SEP-2005		Active
LU, CHIN-CHEN	Taiwan	12F-2, No. 117, JhongJheng 4th Rd. Cianjin District Kaohsiung City 801 Taiwan, R.O.C.	shareholder of	C.L.C. Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2000		Struck / Defunct / Deregistered
Luen Yum Development Co. Ltd.	Hong Kong	Room 1101-2, 11/Floor, New World Tower I, 16-18 Queen's Road Central, Hong Kong	shareholder of	SHINE WAYS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1996		Active
Helena Cheng	Hong Kong	Flat C, 9th Floor, Conway Mansion, 29 Conduit Road Hong Kong	shareholder of	REAL SUCCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1997		Struck / Defunct / Deregistered
Helena Cheng	Hong Kong	Flat C, 9th Floor, Conway Mansion, 29 Conduit Road Hong Kong	shareholder of	FAMOUS SOCIETY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-1997		Struck / Defunct / Deregistered
Helena Cheng	Hong Kong	Flat C, 9th Floor, Conway Mansion, 29 Conduit Road Hong Kong	shareholder of	GRAND SMART ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1997		Struck / Defunct / Deregistered
Helena Cheng	Hong Kong	Flat C, 9th Floor, Conway Mansion, 29 Conduit Road Hong Kong	shareholder of	ASIA HARBOUR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-1997		Struck / Defunct / Deregistered
Graeme Boyd Gentzel	Not identified		beneficiary of	Moppet Non-Grantor Trust	Not identified		08-DEC-1992		Struck / Defunct / Deregistered
Olga Reshetnyak	Not identified		director of	TANGENT GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Hong Kong New Nongkai Group Limited	Not identified		shareholder of	SHANGHAI FINANCE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2002		Struck / Defunct / Deregistered
Goldshell International Inc.	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	BRIGHT TALENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1998		Struck / Defunct / Deregistered
CHAN Kam Luen	Hong Kong	Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong	shareholder of	Transfield ER Futures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
CHAN Kam Luen	Hong Kong	Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong	director of	Transfield ER Futures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
CHAN Kam Luen	Hong Kong	Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong	director of	CHINA MOON SHIPPING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2009		Active
CHAN Kam Luen	Hong Kong	Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong	director of	COACH SUCCESS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
CHAN Kam Luen	Hong Kong	Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong	director of	SPRING VILLA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2008		Active
CHAN Kam Luen	Hong Kong	Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong	shareholder of	SPRING VILLA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2008		Active
CHAN Kam Luen	Hong Kong	Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong	shareholder of	COACH SUCCESS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
CHAN Kam Luen	Hong Kong	Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong	director of	TOP KENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
CHAN Kam Luen	Hong Kong	Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong	director of	JOY ACE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
CHAN Kam Luen	Hong Kong	Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong	shareholder of	TOP KENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
CHAN Kam Luen	Hong Kong	Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong	shareholder of	JOY ACE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
CHAN Kam Luen	Hong Kong	Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong	director of	MEGA APEX INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
CHAN Kam Luen	Hong Kong	Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong	shareholder of	MEGA APEX INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
CHAN Kam Luen	Hong Kong	Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong	shareholder of	FULL BLESSING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2008		Active
CHAN Kam Luen	Hong Kong	Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong	director of	FULL BLESSING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2008		Active
CHAN Kam Luen	Hong Kong	Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong	director of	CHINA RAINBOW GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2005		Active
CHAN Kam Luen	Hong Kong	Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong	shareholder of	CHINA RAINBOW GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2005		Active
CHAN Kam Luen	Hong Kong	Room 3, 19/F., Block C, Greenville Garden Shiu Fai Terrace Hong Kong	director of	SINOSTEP DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Struck / Defunct / Deregistered
GAN CHEONG OR	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	EVERSHINE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Active
GAN CHEONG OR	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	EVERSHINE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Active
Charles Cheung	Hong Kong	3/F, Perfect Industry Building 31 Tai Yau Street Sanpokong, Kowloon HONG KONG	authorised person / signatory of	Starlite Printers (Cook Islands) Limited	Not identified		20-MAR-1992		In Liquidation
Charles Cheung	Hong Kong	3/F, Perfect Industry Building 31 Tai Yau Street Sanpokong, Kowloon HONG KONG	authorised person / signatory of	Starlite Printers Holdings Cook Islands	Not identified		05-MAR-1992		Active
Blue Flame Limited	Hong Kong	c/- First Pacific Davies Limited 23/F, Two Exchange Square 8 Connaught Place, Central HONG KONG	shareholder of	Mid-Levels Portfolio (Aigburth) Limited	Not identified		17-MAR-1994		Active
Robert Schlien	United States	2506 Aqua Vista Blvd Ft Lauderdale Florida 33301-0000 USA	protector of	RS Family Trust	Not identified		25-OCT-1994		Struck / Defunct / Deregistered
Robert Schlien	United States	2506 Aqua Vista Blvd Ft Lauderdale Florida 33301-0000 USA	beneficiary of	RS Family Trust	Not identified		25-OCT-1994		Struck / Defunct / Deregistered
Robert Schlien	United States	2506 Aqua Vista Blvd Ft Lauderdale Florida 33301-0000 USA	trust settlor of	RS Family Trust	Not identified		25-OCT-1994		Struck / Defunct / Deregistered
TING, HUNG-TAI	Taiwan	6F., No. 10-1, Jhongshan Rd., Lujhu Township, Tao yuan, Taiwan 338, R.O.C Taoyuan County, Taiwan, ROC	director of	TOUCH MATE CO., LTD.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-SEP-2007		Active
TING, HUNG-TAI	Taiwan	6F., No. 10-1, Jhongshan Rd., Lujhu Township, Tao yuan, Taiwan 338, R.O.C Taoyuan County, Taiwan, ROC	shareholder of	TOUCH MATE CO., LTD.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-SEP-2007		Active
TING, HUNG-TAI	Taiwan	6F., No. 10-1, Jhongshan Rd., Lujhu Township, Tao yuan, Taiwan 338, R.O.C Taoyuan County, Taiwan, ROC	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
TING, HUNG-TAI	Taiwan	6F., No. 10-1, Jhongshan Rd., Lujhu Township, Tao yuan, Taiwan 338, R.O.C Taoyuan County, Taiwan, ROC	director of	Dalux Technology (Samoa) Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-OCT-2001		Struck / Defunct / Deregistered
Ava Wong	Hong Kong	12A, Block 1 The Caldecott, No. 1 Caldecott Road Kowloon HONG KONG SAR	beneficiary of	Mr and Mrs Wong Wha San Trust	Not identified		26-APR-1996		Active
Teresa M. Tapia Day	Not identified		beneficiary of	Stonegate International Trust	Not identified		05-MAR-1996		Struck / Defunct / Deregistered
SHEN-TAI HUANG	Not identified		shareholder of	E-WAY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1999		Struck / Defunct / Deregistered
Bonnie Jean Abts	United States	680 Tumbleweed Circle P O Box 7299 Incline Village, Nevada REDACTED U.S.A.	joint settlor of	The Poseidon Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-SEP-2006		Active
Bonnie Jean Abts	United States	680 Tumbleweed Circle P O Box 7299 Incline Village, Nevada REDACTED U.S.A.	trust settlor of	The Poseidon Trust (Old)	Cook Islands		09-APR-2002		Struck / Defunct / Deregistered
LAU Hak Woon	Hong Kong	Flat B, 23/F., Tower 12A Costa Del Sol Laguna Verde 8 Laguna Verde Avenue, Kowloon Hong Kong	secretary of	HAFNIUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-1995		Active
LAU Hak Woon	Hong Kong	Flat B, 23/F., Tower 12A Costa Del Sol Laguna Verde 8 Laguna Verde Avenue, Kowloon Hong Kong	officer of	HAFNIUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-1995		Active
YU Chui yee	China	509 Bank of America Tower, 12 Harcourt Road, Central Hong Kong. People's Republic of China.	director of	WONDERVIEW HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1999		Struck / Defunct / Deregistered
YU Chui yee	China	509 Bank of America Tower, 12 Harcourt Road, Central Hong Kong. People's Republic of China.	shareholder of	WONDERVIEW HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1999		Struck / Defunct / Deregistered
Torea Chanlo Jay aka Torea Carlisle	French Polynesia	Bali Hai Hotel Moorea Maharepa Moorea French Polynesia	beneficial owner of	York Finance Limited	Not identified		29-MAY-1989		Struck / Defunct / Deregistered
Torea Chanlo Jay aka Torea Carlisle	French Polynesia	Bali Hai Hotel Moorea Maharepa Moorea French Polynesia	authorised person / signatory of	York Finance Limited	Not identified		29-MAY-1989		Struck / Defunct / Deregistered
CHOW Man Tung, Tiki	Hong Kong	Flat 2406, 24th Floor, Block R Allway Gardens, Tsuen Wan New Territories Hong Kong	director of	JOINTECH INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1999		Transferred Out
Jared Duncan	United States	560 S. Weymouth CT., Anaheim Hills California 92807 USA	beneficiary of	The Brethren Trust	Not identified		08-APR-1998		Struck / Defunct / Deregistered
CITIC International Holdings Limited	Hong Kong	232 Des Voeux Road Central Hong Kong	shareholder of	CITIC Capital Active Partner Fund Limited	Hong Kong	26/F CITIC Tower 1 Tim Mei Avenue Central HONG KONG	02-OCT-1992		Struck / Defunct / Deregistered

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