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
Chang, Kuo-Sheng	Taiwan	14F-1, No. 38, Lane 48, Sec. 3 Nanjing E. Rd., Jhingshan District Taipei City 104 Taiwan, R.O.C.	director of	BOODOMO INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
Chiu Shi Shau	Hong Kong	10H, Hilltop Apartment, 60 Cloudview Road, North Point, Hong Kong	director of	WING YAU OVERSEAS CO LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-1996		Struck / Defunct / Deregistered
Chiu Shi Shau	Hong Kong	10H, Hilltop Apartment, 60 Cloudview Road, North Point, Hong Kong	shareholder of	WING YAU OVERSEAS CO LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-1996		Struck / Defunct / Deregistered
Huang, Tzu-Ching	Taiwan	No. 175, Sec. 2, Minquan Rd., West Central District, Tainan City 700, Taiwan, R.O.C.	secretary of	Orchid Charm Investments Limited	Samoa		04-APR-2006		Active
Huang, Tzu-Ching	Taiwan	No. 175, Sec. 2, Minquan Rd., West Central District, Tainan City 700, Taiwan, R.O.C.	shareholder of	Orchid Charm Investments Limited	Samoa		04-APR-2006		Active
Yury Shamara	United Kingdom	4 Hengest Gate, Harwell, Didcot, Oxfordshire, OX11 OHH United Kingdom	director of	BS Consulting Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Struck / Defunct / Deregistered
Yury Shamara	United Kingdom	4 Hengest Gate, Harwell, Didcot, Oxfordshire, OX11 OHH United Kingdom	shareholder of	BS Consulting Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Struck / Defunct / Deregistered
CHEN Yifan	China	NO.101, BLOCK 11, A QU, RONGQIAOJINGJIANG, 66 XIJIANGBIN BIG ROAD, GULOU QU, FUZHOU CITY, FUJIAN, CHINA	shareholder of	LOYAL TEAM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2004		Active
Chen Fu Yuan	China	ROOM 401, NO.61, LUOXIU SANCUN, XUHUI SHANGHAI, CHINA	shareholder of	SHANGHAI SEASTAR INT'L FREIGHT FORWARDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2006		Active
Chen Fu Yuan	China	ROOM 401, NO.61, LUOXIU SANCUN, XUHUI SHANGHAI, CHINA	director of	SHANGHAI SEASTAR INT'L FREIGHT FORWARDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2006		Active
Gan Seng Tuan	Not identified		director of	Premiers International Spirits Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Active
Gan Seng Tuan	Not identified		shareholder of	Premiers International Spirits Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Active
Liu Zengdong	Not identified		shareholder of	VTRON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Active
GBB Trust	Not identified		shareholder of	Viveka Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2002		Active
Tsang Yao-Chung	Not identified		shareholder of	STELLA FOOTWEAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2001		Active
SUMMER VILLE INVESTMENTS INC.	Bahamas	EAST BAY STREET P.O.BOX N-7757 Nassau, Bahamas	shareholder of	CLEMENS PTE LTD	Singapore	2 Raffles Link Marina Bayfront Singapore 039392	06-APR-2000		Active
Cheng Tsun-Ho	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
Yuan Zhan Yong	China	FLLOR 10, APARTMENT 2, BUILDING 5, PARKING STREET, NO. 6 CHAOYANG PARK NORTH ROAD CHAOYANG, BEIJING China	shareholder of	YING WAH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Company liquidated
Kerry McGivney	United States	7 East 86th Street Apt. 7C, New York New York 10028 USA	protector of	Shawn McGivney Trust	Not identified		20-OCT-2000		Struck / Defunct / Deregistered
Kerry McGivney	United States	7 East 86th Street Apt. 7C, New York New York 10028 USA	beneficiary of	Shawn McGivney Trust	Not identified		20-OCT-2000		Struck / Defunct / Deregistered
Kerry McGivney	United States	7 East 86th Street Apt. 7C, New York New York 10028 USA	beneficiary of	Kevin McGivney Trust	Not identified		20-OCT-2000		Struck / Defunct / Deregistered
Yu Kebing	China	No. 15 Unit 203 Shanghai Dongan Wucan China, P.R.C	director of	GEMINI ASIA GROWTH II INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2007		Active
Li Jiangong	China	No. 8, Shun An South Road Shun Yi District Villas No. 199 Beijing 101300 China P.R.C	director of	SHINE WIND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
Li Jiangong	China	No. 8, Shun An South Road Shun Yi District Villas No. 199 Beijing 101300 China P.R.C	shareholder of	RAINBOW BRIDGE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2003		Struck / Defunct / Deregistered
Li Jiangong	China	No. 8, Shun An South Road Shun Yi District Villas No. 199 Beijing 101300 China P.R.C	director of	RAINBOW BRIDGE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2003		Struck / Defunct / Deregistered
WU, YA-YING	Taiwan	No.68, Changchun Rd., Dashu Township, Kaihsiung County 840, Taiwan, R.O.C.	director of	Golden Sun International Limited	Samoa		11-MAY-2007		Active
WANG, TSUI-HSIA	Taiwan	5F-7, NO. 315, FUJIAN ST. LINGYA DISTRICT KAOHSIUNG CITY 802 TAIWAN, R.O.C.	shareholder of	ANCASTER LIMITED	Seychelles		04-SEP-2007		Active
Kuo, Ching-Lung	Not identified		director of	K Laser China Group 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	31-OCT-2000		Active
Kuo, Ching-Lung	Not identified		shareholder of	HOLOMAGIC 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	29-SEP-2000		Active
Leung, Kai Lup	Not identified		director of	NOBLE EMPIRE GROUP 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	02-JUL-2004		Struck / Defunct / Deregistered
Leung, Kai Lup	Not identified		shareholder of	NOBLE EMPIRE GROUP 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	02-JUL-2004		Struck / Defunct / Deregistered
Foronkid Gunawan & Lim Arie SASMITA	Not identified		shareholder of	MAYON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2001		Active
Paul Lim Ong	Singapore	77 Farrer Drive #07-04 Singapore 259282	director of	Liberty League Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Active
Paul Lim Ong	Singapore	77 Farrer Drive #07-04 Singapore 259282	shareholder of	Liberty League Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Active
Gantry Holdings Inc.	British Virgin Islands	c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islands	shareholder of	INTERPAY INTERNATIONAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-1995		Struck / Defunct / Deregistered
Touch Stone Success Limited	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	Private Equities Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Active
DR LU, Maximilian Qin	China	No. 67, 2255 Lane, Long Dong Road Pudong New District, SHANGHAI, CHINA	director of	AAICHINA DEVELOPMENT CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Active
DR LU, Maximilian Qin	China	No. 67, 2255 Lane, Long Dong Road Pudong New District, SHANGHAI, CHINA	shareholder of	AAICHINA DEVELOPMENT CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Active
HSU HUANG, SU-CHEN	Taiwan	No. 257, Jhongfu Rd., Jhongli City, Taoyuan County 320, Taiwan, R.O.C.	shareholder of	Great Success Enterprise Ltd	Seychelles		02-OCT-2007		Active
HSU HUANG, SU-CHEN	Taiwan	No. 257, Jhongfu Rd., Jhongli City, Taoyuan County 320, Taiwan, R.O.C.	director of	Great Success Enterprise Ltd	Seychelles		02-OCT-2007		Active
Li Yanqi	China	Group No. 89, Beijing Da Jie Wei Xi San Tiao, Kuan Cheng District Changchun City PRC	director of	Bright Balance Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2005		Active
Li Yanqi	China	Group No. 89, Beijing Da Jie Wei Xi San Tiao, Kuan Cheng District Changchun City PRC	director of	Bright Balance Assets Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2004		Active
ELITE WAY CONSULTANTS LIMITED	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	ELITE PROFIT CONSULTANTS LIMITED	Samoa		18-OCT-2007		Active
Chen Pin	Not identified		director of	WEALTH CITY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Active
Chen Pin	Not identified		shareholder of	WEALTH CITY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Active
Sung, Fu-Hsiang	Taiwan	No.471, Sec. 2, Pa Teh Rd., Hu Kou 303, Hsin Chu Hsien, Taiwan, ROC	director of	SIMPLO HOLDINGS (SAMOA) CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JUN-2003		Active
Sung, Fu-Hsiang	Taiwan	No.471, Sec. 2, Pa Teh Rd., Hu Kou 303, Hsin Chu Hsien, Taiwan, ROC	secretary of	SIMPLO HOLDINGS (SAMOA) CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JUN-2003		Active
WANG LING YUN	China	ROOM 701, NO. 15, LANE 2000, DONGLU ROAD PUDONG XINQU, SHANGHAI, CHINA	shareholder of	BEEN MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Struck / Defunct / Deregistered
WANG LING YUN	China	ROOM 701, NO. 15, LANE 2000, DONGLU ROAD PUDONG XINQU, SHANGHAI, CHINA	director of	BEEN MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Struck / Defunct / Deregistered
TALAL KHAMIS 'OBAID AL ABRI	Oman	Sultanate of Oman Muscat	director of	SOUTH SEA LIMITED	Samoa		19-MAR-2008		Active
TALAL KHAMIS 'OBAID AL ABRI	Oman	Sultanate of Oman Muscat	shareholder of	SOUTH SEA LIMITED	Samoa		19-MAR-2008		Active
XU ZHIYU	China	Room 502, No.20 Lane 699 South Hongcao Road, Xuhui District Shanghai, PRC	shareholder of	MASTRUSTY CAPITAL PTE. LTD.	Singapore		30-JUL-2008		Active
XU ZHIYU	China	Room 502, No.20 Lane 699 South Hongcao Road, Xuhui District Shanghai, PRC	director of	Mastrusty Financial Service Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
XU ZHIYU	China	Room 502, No.20 Lane 699 South Hongcao Road, Xuhui District Shanghai, PRC	shareholder of	Mastrusty Financial Service Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
XU ZHIYU	China	Room 502, No.20 Lane 699 South Hongcao Road, Xuhui District Shanghai, PRC	shareholder of	Master Investment Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2007		Active
XU ZHIYU	China	Room 502, No.20 Lane 699 South Hongcao Road, Xuhui District Shanghai, PRC	director of	Master Investment Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2007		Active
XU ZHIYU	China	Room 502, No.20 Lane 699 South Hongcao Road, Xuhui District Shanghai, PRC	director of	Mastrusty Investment Management Ltd.	Malaysia		17-JUN-2009		Active
XU ZHIYU	China	Room 502, No.20 Lane 699 South Hongcao Road, Xuhui District Shanghai, PRC	director of	Mastrusty Fund SPC	Not identified		23-JUN-2008		Active
XU ZHIYU	China	Room 502, No.20 Lane 699 South Hongcao Road, Xuhui District Shanghai, PRC	director of	Mastrusty Investment Management Ltd.	Not identified		23-JUN-2008		Active
XU ZHIYU	China	Room 502, No.20 Lane 699 South Hongcao Road, Xuhui District Shanghai, PRC	shareholder of	Mastrusty Investment Management Ltd.	Malaysia		17-JUN-2009		Active
XU ZHIYU	China	Room 502, No.20 Lane 699 South Hongcao Road, Xuhui District Shanghai, PRC	shareholder of	Mastrusty Investment Management Ltd.	Not identified		23-JUN-2008		Active
XU ZHIYU	China	Room 502, No.20 Lane 699 South Hongcao Road, Xuhui District Shanghai, PRC	director of	MASTRUSTY CAPITAL PTE. LTD.	Singapore		30-JUL-2008		Active
Phillip David TRAVERS	Australia	3 THORNTON AVE, CARLINGFORD NSW, 2118, AUSTRALIA	shareholder of	Destin Group International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2007		Active
Phillip David TRAVERS	Australia	3 THORNTON AVE, CARLINGFORD NSW, 2118, AUSTRALIA	director of	Destin Group International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2007		Active
Sinopeace Inc.	British Virgin Islands	International Trust Building, Wickhams Cay, Road Town, Tortola British Virgin Islands	shareholder of	BRILLIANT COSMOS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-1994		Active
Tseng, Meng-Chun	Taiwan	3F, No. 88, Lane 155 Dunhua N. Rd., Songshan District, Taipei City 105, Taiwan, ROC	shareholder of	Blooming Chance Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2006		Active
Tseng, Meng-Chun	Taiwan	3F, No. 88, Lane 155 Dunhua N. Rd., Songshan District, Taipei City 105, Taiwan, ROC	director of	Blooming Chance Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2006		Active
Tina Widjaja	Singapore	7 Chwee Chian Road #01-11, Banyan Condominium Singapore 119749	shareholder of	Pacific Development Group Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2009		Active
CHANG, PO-CHAO	Taiwan	4F, No. 108, Dercin W. Road, Taipei, Taiwan 111, R.O.C.	director of	Eastwin Technology (Samoa) Incorporated	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-JAN-2003		Active
Benny Hadisurjo	Not identified		shareholder of	Three Quay Circle Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
Elie Wakim	Switzerland	Chemin De Chambesy 55 1292 Chambesy Switzerland	shareholder of	Icon Worldwide Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2008		Active
Mu Qiang	Not identified		shareholder of	CHINESE GOLD MINING & METALLURGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2000		Struck / Defunct / Deregistered
Mu Qiang	Not identified		director of	CHINESE GOLD MINING & METALLURGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2000		Struck / Defunct / Deregistered
Mu Qiang	Not identified		director of	ROSE SUPREME CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Struck / Defunct / Deregistered
Mu Qiang	Not identified		shareholder of	ROSE SUPREME CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Struck / Defunct / Deregistered
YIP, CHUNG-YIN	Not identified		director of	CYBER WORLD CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Active
DONG WEI	China	Room 402, Yi Danyuan, Building 36 Jinxiu Huayuan, Tianning, Changzhou Jiangsu, China	shareholder of	CoolNet Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Active
DONG WEI	China	Room 402, Yi Danyuan, Building 36 Jinxiu Huayuan, Tianning, Changzhou Jiangsu, China	director of	CoolNet Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Active
Thomas Lau	Hong Kong	2nd Floor CRC Protective Tower 38 Gloucester Road, Wanchai HONG KONG	beneficial owner of	Unicorn Investments Limited	Not identified		21-FEB-1989		Struck / Defunct / Deregistered
Thomas Lau	Hong Kong	2nd Floor CRC Protective Tower 38 Gloucester Road, Wanchai HONG KONG	authorised person / signatory of	Unicorn Investments Limited	Not identified		21-FEB-1989		Struck / Defunct / Deregistered
Stamford Management Inc.	Cayman Islands	P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies	director of	Nest8-EGF Investment S.A.	Samoa		22-MAY-2006		Active
Stamford Management Inc.	Cayman Islands	P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies	shareholder of	Stamford Life Settlement Fund III Inc.	Cayman Islands		29-JUN-2005		Active
National Silver Investment Limited ????????	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	Asian Environmental 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	17-MAY-2001		Active
National Silver Investment Limited ????????	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	Asian Environmental 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	17-MAY-2001		Active
HALIMI BIN HASAN	Malaysia	NO. 21, JALAN DAHLIA 2, TAMAN DESA DAHLIA, 43000 KAJANG, SELANGOR DARUL EHSAN, MALAYSIA	shareholder of	Napoleon Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
HALIMI BIN HASAN	Malaysia	NO. 21, JALAN DAHLIA 2, TAMAN DESA DAHLIA, 43000 KAJANG, SELANGOR DARUL EHSAN, MALAYSIA	director of	Napoleon Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Song LIU	United States	4029 Greenfield Drive Richardson, TX 75082 U.S.A.	shareholder of	NxNet Systems Holdings Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-JUN-2005		Transferred Out
Song LIU	United States	4029 Greenfield Drive Richardson, TX 75082 U.S.A.	director of	NxNet Systems Holdings Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-JUN-2005		Transferred Out
JOHN TE CUA	Philippines	29 Bautista Street Corinthian Gardens, Quezon City 1100, Philippines	shareholder of	BLOOM CITY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
JOHN TE CUA	Philippines	29 Bautista Street Corinthian Gardens, Quezon City 1100, Philippines	director of	BLOOM CITY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
WANG, CHIEN-HWA	Taiwan	3F, No. 20, Ln. 61, Jhongyang ci St., Neighborhood 16, Sindian City, Taibei County Taiwan	shareholder of	Hirotech Investment Limited	Samoa		27-MAR-2009		Active
Bull's-Eye Limited	Not identified		shareholder of	LAVISH RUBY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1994		Struck / Defunct / Deregistered
Bull's-Eye Limited	Not identified		shareholder of	INTENDED FEATURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1997		Active
Lalitha Shankar	Malaysia	#3E, GCB Court, No. 332B - Jalan Ampang, 50450 Kuala Lumpur, Malaysia	director of	MarronGrande Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Struck / Defunct / Deregistered
Cheng Xiaohua	China	6/F., Incubatory Building China Academy of Science & Tech Development No. 1 High-tech South Street, Shenzhen P.R.C 518057	shareholder of	Netac Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2003		Struck / Defunct / Deregistered
Cheng Xiaohua	China	6/F., Incubatory Building China Academy of Science & Tech Development No. 1 High-tech South Street, Shenzhen P.R.C 518057	director of	Netac Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2003		Struck / Defunct / Deregistered
Peter John Gregory	Thailand	2258 / 160 River Heaven, Charoenkrung Road, Bangkolaem Sub-District, Bangkolaem District, Bangkok 10120, Thailand	director of	MHB Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2006		Struck / Defunct / Deregistered
Peter John Gregory	Thailand	2258 / 160 River Heaven, Charoenkrung Road, Bangkolaem Sub-District, Bangkolaem District, Bangkok 10120, Thailand	shareholder of	MHB Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2006		Struck / Defunct / Deregistered
Tsoi Cheong Mo	Japan	204, Hotel Springs Kemigawa 2-586-1, Kemigawa Town Hanami-ku, Chiba-shi Japan	director of	Eternity Holding Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Tsoi Cheong Mo	Japan	204, Hotel Springs Kemigawa 2-586-1, Kemigawa Town Hanami-ku, Chiba-shi Japan	shareholder of	Eternity Holding Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active

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