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 |
|---|---|---|---|---|---|---|---|---|---|
 Lui, Wong Sau-Wah, Carrie | Hong Kong |  Flat E, 33rd Fl., Blk 7 Discovery Park 398 Castle Peak Rd New Territories, Hong Kong | shareholder of | TRENDY TECHNOLOGY TRADINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JAN-2002 | Struck / Defunct / Deregistered | |
| Lui, Wong Sau-Wah, Carrie | Hong Kong | Flat E, 33rd Fl., Blk 7 Discovery Park 398 Castle Peak Rd New Territories, Hong Kong | director of | TRENDY TECHNOLOGY TRADINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JAN-2002 | Struck / Defunct / Deregistered | |
| Mercantile Investment Fiduciary Corp. | Cook Islands | C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands | director of | Le Spirit Investments Limited | Not identified | | 08-AUG-1996 | Struck / Defunct / Deregistered | |
| Mercantile Investment Fiduciary Corp. | Cook Islands | C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands | shareholder of | Le Spirit Investments Limited | Not identified | | 08-AUG-1996 | Struck / Defunct / Deregistered | |
| Jesse Leung | Hong Kong | 24/F., Lippo House Causeway Bay Plaza II 463 Lockhart Road, Causeway Bay HONG KONG | authorised person / signatory of | Tai Hay Yuen | Not identified | | 24-FEB-1993 | Struck / Defunct / Deregistered | |
| Jesse Leung | Hong Kong | 24/F., Lippo House Causeway Bay Plaza II 463 Lockhart Road, Causeway Bay HONG KONG | authorised person / signatory of | Yip Yuen & Chan | Not identified | | 24-FEB-1993 | Struck / Defunct / Deregistered | |
| Jesse Leung | Hong Kong | 24/F., Lippo House Causeway Bay Plaza II 463 Lockhart Road, Causeway Bay HONG KONG | authorised person / signatory of | Leung, Kong Yip & Tai | Not identified | | 24-FEB-1993 | Struck / Defunct / Deregistered | |
| Jesse Leung | Hong Kong | 24/F., Lippo House Causeway Bay Plaza II 463 Lockhart Road, Causeway Bay HONG KONG | authorised person / signatory of | Jesse Leung & Chan | Not identified | | 13-NOV-1998 | Struck / Defunct / Deregistered | |
| Bronte Danica La Rue | Not identified | | beneficiary of | Islands International Trust | Not identified | | 05-JUN-1997 | Struck / Defunct / Deregistered | |
| Shan Shiyong | Not identified | | director of | BEST TOP OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAY-2000 | Active | |
| Shan Shiyong | Not identified | | shareholder of | BEST TOP OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAY-2000 | Active | |
| YEUNG Wong | Hong Kong | Flat E, 12/F., 1126 King's Road, Quarry Bay, H.K. | shareholder of | BANANA LEAF HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-1995 | Active | |
| Cindy Saisselin | United States | 3819 Dalehurst Drive Bakersfield California 93306 USA | beneficiary of | AFK & CK Trust | Not identified | | 18-JUN-1996 | Active | |
| Irene Tan | Malaysia | Apt 10-5, Desa Angkasa 12, Jalan Taman U-Thant 55000 Kuala Lumpur Malaysia | director of | RPB HOLDINGS (OVERSEAS) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1996 | Active | |
| Irene Tan | Malaysia | Apt 10-5, Desa Angkasa 12, Jalan Taman U-Thant 55000 Kuala Lumpur Malaysia | director of | RPB DEVELOPMENT (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1996 | Active | |
| Irene Tan | Malaysia | Apt 10-5, Desa Angkasa 12, Jalan Taman U-Thant 55000 Kuala Lumpur Malaysia | director of | RPB Travel Holdings (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-1997 | Struck / Defunct / Deregistered | |
| Irene Tan | Malaysia | Apt 10-5, Desa Angkasa 12, Jalan Taman U-Thant 55000 Kuala Lumpur Malaysia | director of | Xplonet Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-FEB-2000 | Active | |
| Perng, Shun-Yee | United States | 752 Talissman Ct. Palto Alto CA 94303 USA | director of | Savage Venture 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 | 21-AUG-2000 | Struck / Defunct / Deregistered | |
| Perng, Shun-Yee | United States | 752 Talissman Ct. Palto Alto CA 94303 USA | shareholder of | Savage Venture 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 | 21-AUG-2000 | Struck / Defunct / Deregistered | |
| Carmen Leung | Hong Kong | 1708 Far East Finance Centre 16 Harcourt Road Queensway HONG KONG | authorised person / signatory of | Unipro Financial Services Limited | Not identified | | 03-SEP-1996 | Struck / Defunct / Deregistered | |
| Thakral Corporation (HK) Limited | Hong Kong | 15th Floor, Hong Kong Pacific Centre, 28 Hankow Road, Tsimshatsui, Kowloon, | director of | THE ONE ELECTRONICS CITY (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1997 | Active | |
| Thakral Corporation (HK) Limited | Hong Kong | 15th Floor, Hong Kong Pacific Centre, 28 Hankow Road, Tsimshatsui, Kowloon, | shareholder of | THE ONE ELECTRONICS CITY (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-1997 | Active | |
| Thakral Corporation (HK) Limited | Hong Kong | 15th Floor, Hong Kong Pacific Centre, 28 Hankow Road, Tsimshatsui, Kowloon, | shareholder of | DOT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1997 | Active | |
| Thakral Corporation (HK) Limited | Hong Kong | 15th Floor, Hong Kong Pacific Centre, 28 Hankow Road, Tsimshatsui, Kowloon, | shareholder of | BESTB2B.COM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2000 | Struck / Defunct / Deregistered | |
| Thakral Corporation (HK) Limited | Hong Kong | 15th Floor, Hong Kong Pacific Centre, 28 Hankow Road, Tsimshatsui, Kowloon, | shareholder of | E2ESOFT COMPANY LIMITED | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 28-JUL-2000 | Struck / Defunct / Deregistered | |
| Thakral Corporation (HK) Limited | Hong Kong | 15th Floor, Hong Kong Pacific Centre, 28 Hankow Road, Tsimshatsui, Kowloon, | shareholder of | NEW FUNCTION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-1998 | Active | |
| Chien-Chiao Niu | Taiwan | 8A, No. 25 Jen Ai Road, Sec. 4 Taipei, Taiwan REPUBLIC OF CHINA | shareholder of | Ultimate True Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-APR-1998 | Active | |
| Chien-Chiao Niu | Taiwan | 8A, No. 25 Jen Ai Road, Sec. 4 Taipei, Taiwan REPUBLIC OF CHINA | beneficial owner of | Ultimate True Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 17-APR-1998 | Active | |
| Tsai Min-Nan | Taiwan | Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C. | shareholder of | SHING TAK INTERNATIONAL CO., LTD. | 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 | 26-JUL-1999 | Active | |
| Gerald PENN | United States | 36 Clubside Drive Woodmere N.Y. 11598 U.S.A. | director of | UPWARD INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-FEB-1999 | Struck / Defunct / Deregistered | |
| Gerald PENN | United States | 36 Clubside Drive Woodmere N.Y. 11598 U.S.A. | shareholder of | UPWARD INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-FEB-1999 | Struck / Defunct / Deregistered | |
| Celine Alphonso | Not identified | | auth. representative of | SYNERGY VENTURES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUL-1996 | Struck / Defunct / Deregistered | |
| Armand Marciano | Not identified | | director 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 | |
| Galway Investments Limited | Not identified | | shareholder of | ASC ASIAN EQUITY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-1994 | Company liquidated | |
| CHEN, LIANG-YI | Not identified | | shareholder of | WORLD GLAMOUR 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 | 08-FEB-2002 | Struck / Defunct / Deregistered | |
| Timothy Adrian Westinghouse | Hong Kong | A3 Magnola Villas 46 Sasson Road Pokfulam HONG KONG | director of | Mulgrave Investments Limited | Not identified | | 31-MAY-1989 | Company liquidated | |
| Achates (Cook Islands) Limited | Cook Islands | CIDB Building, P.O. Box 208, Avarua, Rarotonga, Cook Islands | shareholder of | Ferncroft Holdings Ltd | Not identified | | 27-MAY-1998 | Transferred Out | |
| Achates (Cook Islands) Limited | Cook Islands | CIDB Building, P.O. Box 208, Avarua, Rarotonga, Cook Islands | trustee of trust of | Gilbert Family International Trust | Not identified | | 05-JAN-1995 | Transferred Out | |
| Achates (Cook Islands) Limited | Cook Islands | CIDB Building, P.O. Box 208, Avarua, Rarotonga, Cook Islands | trustee of trust of | The Hugo Trust | Not identified | | 19-FEB-1998 | Transferred Out | |
| Viviena Sriwarin Drago | Italy | Via Casale 29 14033 Castell Alfro (Asti) Italy | shareholder of | UP-GRADE INC. | British Virgin Islands | | 01-FEB-1999 | Transferred Out | |
| Chai Chee Ngem | Malaysia | 923 Jalan Tengah, Kepong Garden, 52100 Kuala Lumper, Malaysia | shareholder of | ASIAN DRAGON (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-1993 | Struck / Defunct / Deregistered | |
| Chai Chee Ngem | Malaysia | 923 Jalan Tengah, Kepong Garden, 52100 Kuala Lumper, Malaysia | director of | ASIAN DRAGON (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-1993 | Struck / Defunct / Deregistered | |
| Lam Hong Ming Edward | Hong Kong | 48 Bauhinia Road South Fairview Park Yuen Long, N.T. | director of | T.M.A. Group Co. Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-1995 | Struck / Defunct / Deregistered | |
| Lam Hong Ming Edward | Hong Kong | 48 Bauhinia Road South Fairview Park Yuen Long, N.T. | director of | T.A. Gem Co. Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-1994 | Struck / Defunct / Deregistered | |
| Lam Hong Ming Edward | Hong Kong | 48 Bauhinia Road South Fairview Park Yuen Long, N.T. | director of | GOOD IMAGE TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-1999 | Struck / Defunct / Deregistered | |
| Lam Hong Ming Edward | Hong Kong | 48 Bauhinia Road South Fairview Park Yuen Long, N.T. | director of | WORLD TALENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-1999 | Struck / Defunct / Deregistered | |
| Kenji Matsuda | Hong Kong | 30th Floor Bank of America Tower 12 Harcourt Road HONG KONG | director of | GREAT RICH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JAN-1998 | Transferred Out | |
| Kenji Matsuda | Hong Kong | 30th Floor Bank of America Tower 12 Harcourt Road HONG KONG | director of | SILVER TIMES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-1998 | Transferred Out | |
| Kenji Matsuda | Hong Kong | 30th Floor Bank of America Tower 12 Harcourt Road HONG KONG | director of | KAI SHUN HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-1998 | Transferred Out | |
| Kenji Matsuda | Hong Kong | 30th Floor Bank of America Tower 12 Harcourt Road HONG KONG | director of | OPEN WILL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JAN-1998 | Transferred Out | |
| Kenji Matsuda | Hong Kong | 30th Floor Bank of America Tower 12 Harcourt Road HONG KONG | director of | BOOMING BOND HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1997 | Transferred Out | |
| CHUI Tse Tong | Hong Kong | Room 1415, Lei Ning House Ap Lei Chau Estate Aberdeen Hong Kong | director of | EASTERN TALENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2002 | Struck / Defunct / Deregistered | |
| Avi Nakash | United States | c/o Robert A. Spiegelman, Esq. 1411 Broadway, 33rd Floor New York, New York 10018 USA | shareholder of | IRON WILL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-1998 | Transferred Out | |
| Avi Nakash | United States | c/o Robert A. Spiegelman, Esq. 1411 Broadway, 33rd Floor New York, New York 10018 USA | shareholder of | Blue Jeans Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-2003 | Struck / Defunct / Deregistered | |
| Avi Nakash | United States | c/o Robert A. Spiegelman, Esq. 1411 Broadway, 33rd Floor New York, New York 10018 USA | director of | Blue Jeans Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-2003 | Struck / Defunct / Deregistered | |
| Avi Nakash | United States | c/o Robert A. Spiegelman, Esq. 1411 Broadway, 33rd Floor New York, New York 10018 USA | director of | Sub Iron Group Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-NOV-2002 | Active | |
| Avi Nakash | United States | c/o Robert A. Spiegelman, Esq. 1411 Broadway, 33rd Floor New York, New York 10018 USA | shareholder of | Sub Iron Group Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-NOV-2002 | Active | |
| Avi Nakash | United States | c/o Robert A. Spiegelman, Esq. 1411 Broadway, 33rd Floor New York, New York 10018 USA | director of | MG OVERSEAS Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-1999 | Transferred Out | |
| Avi Nakash | United States | c/o Robert A. Spiegelman, Esq. 1411 Broadway, 33rd Floor New York, New York 10018 USA | director of | IRON WILL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-1998 | Transferred Out | |
| Avi Nakash | United States | c/o Robert A. Spiegelman, Esq. 1411 Broadway, 33rd Floor New York, New York 10018 USA | shareholder of | Eastwind Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-1997 | Struck / Defunct / Deregistered | |
| Wong Kin Shing | Hong Kong | Flat C & D, 8/F, Pak Lee Court, Bedford Garden, North Point, Hong Kong | director of | DIAMOND TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-1996 | Transferred Out | |
| Wong Kin Shing | Hong Kong | Flat C & D, 8/F, Pak Lee Court, Bedford Garden, North Point, Hong Kong | shareholder of | DIAMOND TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-1996 | Transferred Out | |
| CHARLES C.Y. CHEN | Not identified | | 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 | |
| CHARLES C.Y. CHEN | Not identified | | shareholder 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 | |
| CHARLES C.Y. CHEN | Not identified | | director of | Prudential Securities Investment Fund Limited | Cook Islands | | 18-AUG-1987 | Struck / Defunct / Deregistered | |
| Sarsura Directors Limited | Not identified | | director of | Schole Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1999 | Active | |
| Su, Chiu-Fen | Not identified | | shareholder of | GOLD WISH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-2001 | Active | |
| Su, Chiu-Fen | Not identified | | director of | WAYSTECH TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-2001 | Active | |
| Su, Chiu-Fen | Not identified | | shareholder of | Waystech Trading Group 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 | 03-AUG-2001 | Active | |
| Su, Chiu-Fen | Not identified | | shareholder of | WAYSTECH TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-2001 | Active | |
| Ngai Yee Man | Not identified | | director of | WELL-NET CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-2001 | Struck / Defunct / Deregistered | |
| Ngai Yee Man | Not identified | | shareholder of | WELL-NET CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-2001 | Struck / Defunct / Deregistered | |
| Sevim Canli | Not identified | | director of | CANYON PACIFIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUL-1994 | Transferred Out | |
| Magnetizer Group, Inc. | United States | 7137, Durham Road Pipersville PA 18947 USA | beneficial owner of | Magnetizer Pacific Holdings, Inc. | Not identified | | 18-OCT-1996 | Struck / Defunct / Deregistered | |
| James Alexander Jen Tung Liu | Singapore | 4 Second Avenue Singapore 266654 | director of | SCHNEE INC. | British Virgin Islands | | 22-JUN-2007 | Transferred Out | |
| James Alexander Jen Tung Liu | Singapore | 4 Second Avenue Singapore 266654 | director of | GEMSES CAPITAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2006 | Active | |
| James Alexander Jen Tung Liu | Singapore | 4 Second Avenue Singapore 266654 | director of | OKS AGX INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUN-2007 | Transferred Out | |
| James Alexander Jen Tung Liu | Singapore | 4 Second Avenue Singapore 266654 | director of | OKS Ascott Inc. | British Virgin Islands | | 22-JUN-2007 | Transferred Out | |
| James Alexander Jen Tung Liu | Singapore | 4 Second Avenue Singapore 266654 | director of | OKSWIN LIMITED | British Virgin Islands | | 17-FEB-2006 | Transferred Out | |
| James Alexander Jen Tung Liu | Singapore | 4 Second Avenue Singapore 266654 | shareholder of | GEMSES CAPITAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2006 | Active | |
| James Alexander Jen Tung Liu | Singapore | 4 Second Avenue Singapore 266654 | director of | OS Tech Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-AUG-2006 | Active | |
| James Alexander Jen Tung Liu | Singapore | 4 Second Avenue Singapore 266654 | director of | Xooma Inc. | British Virgin Islands | | 06-JUN-2005 | Transferred Out | |
| James Alexander Jen Tung Liu | Singapore | 4 Second Avenue Singapore 266654 | director of | CAPPADOCIA INC. | British Virgin Islands | | 09-JUN-2005 | Transferred Out | |
| James Alexander Jen Tung Liu | Singapore | 4 Second Avenue Singapore 266654 | director of | OKSI Inc. | British Virgin Islands | | 22-DEC-2003 | Transferred Out | |
| James Alexander Jen Tung Liu | Singapore | 4 Second Avenue Singapore 266654 | director of | OAKS Inc. | British Virgin Islands | | 23-SEP-2003 | Transferred Out | |
| James Alexander Jen Tung Liu | Singapore | 4 Second Avenue Singapore 266654 | director of | AXES INVESTMENTS INC | British Virgin Islands | | 20-MAY-2004 | Transferred Out | |
| James Alexander Jen Tung Liu | Singapore | 4 Second Avenue Singapore 266654 | alternate director of | OS Investments Inc. | British Virgin Islands | | 13-JUN-2002 | Transferred Out | |
| Fung Shui On | Hong Kong | Room 6, 10/F., Block A, Hi-Tech Ind. Centre 5-21 Pak Tin Par Street Tsuen Wan | director of | New Gateway Investments Limited | Samoa | | 03-FEB-2000 | Struck / Defunct / Deregistered | |
| Fung Shui On | Hong Kong | Room 6, 10/F., Block A, Hi-Tech Ind. Centre 5-21 Pak Tin Par Street Tsuen Wan | secretary of | New Gateway Investments Limited | Samoa | | 03-FEB-2000 | Struck / Defunct / Deregistered | |
| Fung Shui On | Hong Kong | Room 6, 10/F., Block A, Hi-Tech Ind. Centre 5-21 Pak Tin Par Street Tsuen Wan | shareholder of | New Gateway Investments Limited | Samoa | | 03-FEB-2000 | Struck / Defunct / Deregistered | |
| Summer HSU, Ming Hwa (a.k.a. Ming H. Summer) | Taiwan | No. 7, Chin Si Street Taipei 104 Taiwan | director of | FIVE STARS SHINNING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-1999 | Struck / Defunct / Deregistered | |
| Summer HSU, Ming Hwa (a.k.a. Ming H. Summer) | Taiwan | No. 7, Chin Si Street Taipei 104 Taiwan | shareholder of | FIVE STARS SHINNING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-1999 | Struck / Defunct / Deregistered | |
| Chang, Kai- Lin | Taiwan | 10th F, Walsin Bldg. 219 Chung Hsiao E.Road., Sec.4, Taipei, Taipei, Taiwan, R.O.C. | shareholder of | WINPATH DIGITAL 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 | 13-JUN-2002 | Struck / Defunct / Deregistered | |
| Chang, Kai- Lin | Taiwan | 10th F, Walsin Bldg. 219 Chung Hsiao E.Road., Sec.4, Taipei, Taipei, Taiwan, R.O.C. | director of | WINPATH DIGITAL 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 | 13-JUN-2002 | Struck / Defunct / Deregistered | |
| Tse Cho Tseung | Hong Kong | Flat A, 4th Floor, Admiralty Heights, Bclair Garden, Shatin, | director of | PROFIT VIEW LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JAN-2000 | Struck / Defunct / Deregistered | |
| Tse Cho Tseung | Hong Kong | Flat A, 4th Floor, Admiralty Heights, Bclair Garden, Shatin, | director of | TALENT PROCESSING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-OCT-1997 | Company liquidated | |
| Tse Cho Tseung | Hong Kong | Flat A, 4th Floor, Admiralty Heights, Bclair Garden, Shatin, | director of | TOP ROLE FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-1998 | Struck / Defunct / Deregistered | |
| Animation World Inc. | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | LUXURIOUS ISLAND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-2001 | Struck / Defunct / Deregistered | |
| CHENG Kai Tai, Allen | Hong Kong | 3B Ko Fung Court Harbour Heights Hong Kong | director of | CHUN TAT INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-1999 | Struck / Defunct / Deregistered | |
| Byron L. Williams | United States | 16702 Coral Cay Lane Huntington Beach, CA 92649 USA | beneficiary of | Ranger Trust | Not identified | | 19-FEB-2001 | Active |
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