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
LIN, YI-HUEI	Taiwan	No. 835-5, Fushun Road Situn District Taichung City 407 Taiwan, R.O.C.	director of	Kyriad International Limited	Taiwan;British Virgin Islands	No. 835-5, Fushun Road Xitun District Taichung City 407 Taiwan, ROC	10-JAN-2008		Active
ZHEN GUO LIN	Not identified		shareholder of	FAR SPREAD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Chan Yim Mui Christine	Not identified		director of	LUCIDA INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2001		Active
Chan Yim Mui Christine	Not identified		shareholder of	LUCIDA INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2001		Active
ZHANG WEI ??	China	No. 504, Unit 2, New Building 6, 2 Hao Yuan West Yuan Ming Yuan Road, Hai Dian District Beijing, China	director of	GALACTIC TACTIC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2008		Active
ZHANG WEI ??	China	No. 504, Unit 2, New Building 6, 2 Hao Yuan West Yuan Ming Yuan Road, Hai Dian District Beijing, China	shareholder of	GALACTIC TACTIC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2008		Active
Wang Taoguang	China	1-3-17B, East Pacific Garden Shenzhen, China	director of	NEWTON FINANCE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1998		Active
Tsai, Li-Fen	Taiwan	5 Fl., No. 23-1 Lane 25, Sungde Rd Taipei Taiwan ROC	shareholder of	Tenpua Investment Corp.	Samoa		12-DEC-2001		Company liquidated
Chang, Wei-Sheng	Taiwan	8F-4, No. 46, Lane 105, Sec. 1 North ChungHua Road Tainan City, Taiwan R.O.C.	director of	SUNRISE MANAGEMENT LIMITED	Samoa		01-MAR-2005		Struck / Defunct / Deregistered
LU MA, YUNG-CHEN	Taiwan	13F., No. 22, Shansi E. 4th Street North District Taichung City 404 Taiwan, R.O.C.	shareholder of	Abundant International Corp.	Seychelles		08-SEP-2008		Active
LU MA, YUNG-CHEN	Taiwan	13F., No. 22, Shansi E. 4th Street North District Taichung City 404 Taiwan, R.O.C.	shareholder of	Enrich International Corp.	Seychelles		10-SEP-2008		Active
LU MA, YUNG-CHEN	Taiwan	13F., No. 22, Shansi E. 4th Street North District Taichung City 404 Taiwan, R.O.C.	shareholder of	Double Star International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
LU MA, YUNG-CHEN	Taiwan	13F., No. 22, Shansi E. 4th Street North District Taichung City 404 Taiwan, R.O.C.	director of	Double Star International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
LU MA, YUNG-CHEN	Taiwan	13F., No. 22, Shansi E. 4th Street North District Taichung City 404 Taiwan, R.O.C.	shareholder of	FUTURE-LINK SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2002		Active
LU MA, YUNG-CHEN	Taiwan	13F., No. 22, Shansi E. 4th Street North District Taichung City 404 Taiwan, R.O.C.	director of	FUTURE-LINK SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2002		Active
LIU, TSUNG-HAI	Taiwan	No. 8, Lane 34, Jhonghua St., Lujhu Township, Taoyuan Country 388, Taiwan R.O.C	shareholder of	ATOP Solutions, Inc.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-DEC-2004		Active
Lu Qin	Hong Kong	6/F., Wen Po Mansion 60 Ho Man Tin Street Kowloon, Hong Kong	director of	EastNet Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1998		Struck / Defunct / Deregistered
YOON Kyu Dae	South Korea	Woosung Apt.13-901 101-1 (3/7) Jamsil-dong Songpa-gu Seoul Metropolitan	director of	SUN MODE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
XIAOJUN YANG	China	RM. 1603, BIVD NO.5. A25 XINJIEKOU WAI STREET, Haidian District Beijing CHINA PRC	shareholder of	EASETAK INTERNATIONAL INDUSTRIAL LIMITED	Samoa		14-JAN-2008		Active
XIAOJUN YANG	China	RM. 1603, BIVD NO.5. A25 XINJIEKOU WAI STREET, Haidian District Beijing CHINA PRC	director of	EASETAK INTERNATIONAL INDUSTRIAL LIMITED	Samoa		14-JAN-2008		Active
XIAOJUN YANG	China	RM. 1603, BIVD NO.5. A25 XINJIEKOU WAI STREET, Haidian District Beijing CHINA PRC	secretary of	EASETAK INTERNATIONAL INDUSTRIAL LIMITED	Samoa		14-JAN-2008		Active
LIU, CHIA-WEI	Not identified		director of	STANDWELL TECHNOLOGY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2005		Active
LIU, CHIA-WEI	Not identified		shareholder of	STANDWELL TECHNOLOGY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2005		Active
Hsieh, Wen-Kun	Taiwan	No.55, Minsiang 1st St., Hsinchu City 300 Taiwan ROC	director of	RAINBOW SHINES LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2003		Transferred Out
Black Spade Group Limited	China	Xijiao Guest House Garden Villas G07 1919 Hongqiao Road, Shanghai 200336 China	shareholder of	KEEN CONCEPT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Active
Pathmaseelan Senathirajah	Malaysia	78, JLN 6/30C, SEKSYEN 6, 46000 PETALING JAYA, MALAYSIA.	shareholder of	The V Dimension Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2007		Active
Pathmaseelan Senathirajah	Malaysia	78, JLN 6/30C, SEKSYEN 6, 46000 PETALING JAYA, MALAYSIA.	director of	V Global International Worldwide Ltd	Samoa		08-NOV-2006		Active
WU XINNAN	China	Rm 301, No. 12, Yin Xing Yuan Nan Chang District, Wuxi City Jiangsu Province, P.R.China	director of	Coleman Trading Ltd	British Virgin Islands;China	Rm 301, No. 12, Yin Xing Yuan Nan Chang District, Wuxi City Jiangsu Province, P.R.China	14-MAR-2008		Active
WU XINNAN	China	Rm 301, No. 12, Yin Xing Yuan Nan Chang District, Wuxi City Jiangsu Province, P.R.China	shareholder of	Coleman Trading Ltd	British Virgin Islands;China	Rm 301, No. 12, Yin Xing Yuan Nan Chang District, Wuxi City Jiangsu Province, P.R.China	14-MAR-2008		Active
YANG LIN, LING-CHYR	Taiwan	Room 7, 3/F., No. 33 Chien Kuo N. Rd. Sec. 2 Taipei Taiwan	director of	TACO LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1999		Active
YANG LIN, LING-CHYR	Taiwan	Room 7, 3/F., No. 33 Chien Kuo N. Rd. Sec. 2 Taipei Taiwan	shareholder of	TACO LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1999		Active
Lin Yen Liang	Singapore	9 Changi South Lane #01-00 Singapoere 486120	director of	GM INTERNATIONAL CORPORATION	Malaysia		26-NOV-2002		Active
Chou Lin, Pi-Yun	Taiwan	27F, NO. 13, Lane 220, Min Chiuan 2nd Road, 806 Chian Jen District, Kaohsiung, Taiwan R.O.C.	director of	New Way Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Struck / Defunct / Deregistered
Chou Lin, Pi-Yun	Taiwan	27F, NO. 13, Lane 220, Min Chiuan 2nd Road, 806 Chian Jen District, Kaohsiung, Taiwan R.O.C.	director of	HIGH SKY OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2006		Active
XU, E	China	Room 1102, No. 21, Spring Of Centre Garden Lane 123, Fuquan Road, Shanghai, China	shareholder of	ACA INVESTMENT SERVICES COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
XU, E	China	Room 1102, No. 21, Spring Of Centre Garden Lane 123, Fuquan Road, Shanghai, China	director of	ACA INVESTMENT SERVICES COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Luk Yu	Hong Kong	Flat E, 9th Floor, Tower 1 Site 10, Whampoa Garden Hunghom, Kowloon Hong Kong	shareholder of	Great Wall Assets Management Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2003		Active
Luk Yu	Hong Kong	Flat E, 9th Floor, Tower 1 Site 10, Whampoa Garden Hunghom, Kowloon Hong Kong	director of	Great Wall Assets Management Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2003		Active
Chan, Po-Chih	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Gidon KIM	Not identified		director of	MONOTRACTION (SHANGHAI) HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-1997		Struck / Defunct / Deregistered
Fran Sasso	United States	240 Pearl Street Laurence, NY 11559 USA	protector of	Hoffman Family Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	28-APR-2004		Struck / Defunct / Deregistered
AMA PRECISION INC.	Taiwan	No. 150-3, Lide Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	director of	AMA HOLDINGS LIMITED	Samoa		06-NOV-2006		Active
AMA PRECISION INC.	Taiwan	No. 150-3, Lide Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	secretary of	AMA HOLDINGS LIMITED	Samoa		06-NOV-2006		Active
AMA PRECISION INC.	Taiwan	No. 150-3, Lide Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	shareholder of	AMA HOLDINGS LIMITED	Samoa		06-NOV-2006		Active
Tsai Zu-Cheng	Taiwan	4F-2 NO. 357 JEN-AI RD, SEC 4, TAIPEI, TAIWAN ROC 106	shareholder of	ASSET INVEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
Tsai Zu-Cheng	Taiwan	4F-2 NO. 357 JEN-AI RD, SEC 4, TAIPEI, TAIWAN ROC 106	director of	ASSET INVEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
HUI Chi Yang	Hong Kong	c/o 11th FLOOR, DINA HOUSE, RUTTONJEE CENTRE 11 DUDDELL STREET CENTRAL HONG KONG	shareholder of	West Coast Yachting Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Active
HUI Chi Yang	Hong Kong	c/o 11th FLOOR, DINA HOUSE, RUTTONJEE CENTRE 11 DUDDELL STREET CENTRAL HONG KONG	director of	West Coast Yachting Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Active
HUI Chi Yang	Hong Kong	c/o 11th FLOOR, DINA HOUSE, RUTTONJEE CENTRE 11 DUDDELL STREET CENTRAL HONG KONG	director of	FAMOUS STAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2003		Active
Lo, Chi	Taiwan	6F., No.9, Alley 5, Lane 325 Jiankang Rd., Songshan Disttrict Taipei City, Taiwan REPUBLIC OF CHINA	director of	SHIN KONG CAPITAL MANAGEMENT INC.	Not identified		21-JUN-2007		Active
Lo, Chi	Taiwan	6F., No.9, Alley 5, Lane 325 Jiankang Rd., Songshan Disttrict Taipei City, Taiwan REPUBLIC OF CHINA	shareholder of	SHIN KONG CAPITAL MANAGEMENT INC.	Not identified		21-JUN-2007		Active
CHIN Lai Heng	Hong Kong	Flat 2, 11/F., Block B, Winfield Building 1 Ventris Road Hong Kong	shareholder of	GOLD PACKERS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2005		Active
CHIN Lai Heng	Hong Kong	Flat 2, 11/F., Block B, Winfield Building 1 Ventris Road Hong Kong	director of	GOLD PACKERS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2005		Active
Global Strategy Balance Investment Fund	Cayman Islands	P.O.Box 30691, Grand Cayman KYI-1203, Cayman Islands	shareholder of	GREAT STONE STRATEGY ASSETS MANAGEMENT LIMITED	Samoa		10-APR-2007		Struck / Defunct / Deregistered
TSAI, KU-LUNG	Taiwan	No. 15, Lane 180, Sec. 3, Minsheng Rd., Daya Township, Taichung County 428, Taiwan, R.O.C	shareholder of	NEWLIFE PHARMACEUTICAL LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Active
TSAI, KU-LUNG	Taiwan	No. 15, Lane 180, Sec. 3, Minsheng Rd., Daya Township, Taichung County 428, Taiwan, R.O.C	director of	NEWLIFE PHARMACEUTICAL LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Active
TSAI, KU-LUNG	Taiwan	No. 15, Lane 180, Sec. 3, Minsheng Rd., Daya Township, Taichung County 428, Taiwan, R.O.C	secretary of	NEWLIFE PHARMACEUTICAL LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Active
Daniel Wewengkang Korompis	Indonesia	Jl. Petojo VIY II No. 32-34 RT.004/RW.006 Cideng Jakarta Pusat, Indonesia	director of	CRESPANO PARCHETTI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
Daniel Wewengkang Korompis	Indonesia	Jl. Petojo VIY II No. 32-34 RT.004/RW.006 Cideng Jakarta Pusat, Indonesia	shareholder of	CRESPANO PARCHETTI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
Daniel Wewengkang Korompis	Indonesia	Jl. Petojo VIY II No. 32-34 RT.004/RW.006 Cideng Jakarta Pusat, Indonesia	shareholder of	Medicis Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
Daniel Wewengkang Korompis	Indonesia	Jl. Petojo VIY II No. 32-34 RT.004/RW.006 Cideng Jakarta Pusat, Indonesia	director of	Medicis Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
Lily Hutomo	Not identified		director of	JUNGHUA INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2002		Struck / Defunct / Deregistered
Gregory T. McGannon	Not identified		beneficiary of	McGannon International Trust	Not identified		04-JAN-2001		Struck / Defunct / Deregistered
But Chai Tong	Hong Kong	5/F 12B Lai Wan Road Mei Foo Sun Chuen Kowloon	shareholder of	Wah Yuen Holding Company Limited	Not identified		08-JUL-1991		Struck / Defunct / Deregistered
But Chai Tong	Hong Kong	5/F 12B Lai Wan Road Mei Foo Sun Chuen Kowloon	shareholder of	Wah Yuen Holdings (Shanghai) Properties	Not identified		12-MAR-1993		Struck / Defunct / Deregistered
But Chai Tong	Hong Kong	5/F 12B Lai Wan Road Mei Foo Sun Chuen Kowloon	director of	Wah Yuen Licensing Company Limited	Not identified		08-JUL-1991		Active
But Chai Tong	Hong Kong	5/F 12B Lai Wan Road Mei Foo Sun Chuen Kowloon	director of	Wah Yuen Holdings (Shanghai) Properties	Not identified		12-MAR-1993		Struck / Defunct / Deregistered
But Chai Tong	Hong Kong	5/F 12B Lai Wan Road Mei Foo Sun Chuen Kowloon	director of	Wah Yuen Investment Company Limited	Not identified		08-JUL-1991		Struck / Defunct / Deregistered
But Chai Tong	Hong Kong	5/F 12B Lai Wan Road Mei Foo Sun Chuen Kowloon	director of	Wah Yuen Holding Company Limited	Not identified		08-JUL-1991		Struck / Defunct / Deregistered
Newhaven Nominees Ltd.	United Kingdom	40 Gerrard Street London W1V 7LP England	director of	MILDMAY HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1996		Struck / Defunct / Deregistered
Newhaven Nominees Ltd.	United Kingdom	40 Gerrard Street London W1V 7LP England	director of	SUNLEY PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1997		Struck / Defunct / Deregistered
Newhaven Nominees Ltd.	United Kingdom	40 Gerrard Street London W1V 7LP England	director of	HEWITT TRADING INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-1996		Struck / Defunct / Deregistered
Newhaven Nominees Ltd.	United Kingdom	40 Gerrard Street London W1V 7LP England	director of	HEATHWOOD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-1996		Active
Newhaven Nominees Ltd.	United Kingdom	40 Gerrard Street London W1V 7LP England	director of	DUNFERMLINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-1996		Struck / Defunct / Deregistered
Newhaven Nominees Ltd.	United Kingdom	40 Gerrard Street London W1V 7LP England	director of	NEWCOMBE OVERSEAS INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-1996		Struck / Defunct / Deregistered
Newhaven Nominees Ltd.	United Kingdom	40 Gerrard Street London W1V 7LP England	director of	ORANGE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1997		Struck / Defunct / Deregistered
Newhaven Nominees Ltd.	United Kingdom	40 Gerrard Street London W1V 7LP England	director of	PROSPECT CAPITAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-1997		Struck / Defunct / Deregistered
Newhaven Nominees Ltd.	United Kingdom	40 Gerrard Street London W1V 7LP England	director of	MERCURY TELECOMMUNICATIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-1997		Struck / Defunct / Deregistered
Newhaven Nominees Ltd.	United Kingdom	40 Gerrard Street London W1V 7LP England	director of	DRYSDALE SERVICES GROUP INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1996		Transferred Out
Newhaven Nominees Ltd.	United Kingdom	40 Gerrard Street London W1V 7LP England	director of	VINTNERS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1999		Struck / Defunct / Deregistered
Newhaven Nominees Ltd.	United Kingdom	40 Gerrard Street London W1V 7LP England	director of	ESSEX FINANCIAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-1998		Struck / Defunct / Deregistered
Newhaven Nominees Ltd.	United Kingdom	40 Gerrard Street London W1V 7LP England	director of	LEADER TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1998		Struck / Defunct / Deregistered
Newhaven Nominees Ltd.	United Kingdom	40 Gerrard Street London W1V 7LP England	director of	WEI FUNG GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1998		Struck / Defunct / Deregistered
Newhaven Nominees Ltd.	United Kingdom	40 Gerrard Street London W1V 7LP England	director of	RAINBOW TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1998		Struck / Defunct / Deregistered
Newhaven Nominees Ltd.	United Kingdom	40 Gerrard Street London W1V 7LP England	director of	CHINA SYSTEM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-1998		Struck / Defunct / Deregistered
Newhaven Nominees Ltd.	United Kingdom	40 Gerrard Street London W1V 7LP England	director of	CHRISTCHURCH ASSETS LIMITED	British Virgin Islands		24-APR-1997		Transferred Out
Newhaven Nominees Ltd.	United Kingdom	40 Gerrard Street London W1V 7LP England	shareholder of	SUNLEY PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1997		Struck / Defunct / Deregistered
Precious Time Holdings Limited	U.S. Virgin Islands	Woodbourne Hall, Road Town, Tortola British Virgin Islands	shareholder of	ABLE KNIGHT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
TSAI, KUEI-HUI	Taiwan	NO. 1, FU-YEH ROAD, KAOHSIUNG TAIWAN, R.O.C.	director of	Imperium Treasury Limited	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;NO. 1, FU-YEH ROAD, KAOHSIUNG TAIWAN, R.O.C.	16-SEP-2005		Active
TSAI, KUEI-HUI	Taiwan	NO. 1, FU-YEH ROAD, KAOHSIUNG TAIWAN, R.O.C.	shareholder of	Imperium Treasury Limited	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;NO. 1, FU-YEH ROAD, KAOHSIUNG TAIWAN, R.O.C.	16-SEP-2005		Active
AU Tung Kwok	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	shareholder of	OASIS INTERNATIONAL (MIDDLE EAST) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2009		Active
AU Tung Kwok	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	director of	OASIS INTERNATIONAL (MIDDLE EAST) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2009		Active
AU Tung Kwok	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	director of	STARS REGENT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
AU Tung Kwok	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	shareholder of	STARS REGENT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
AU Tung Kwok	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	shareholder of	FULL TRUMP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Active
AU Tung Kwok	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	director of	FULL TRUMP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Active
DIRECTEL LIMITED ????????	Cayman Islands	Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies	shareholder of	Sunward Telecom Limited	Cayman Islands		11-JAN-2006		Active
DIRECTEL LIMITED ????????	Cayman Islands	Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies	shareholder of	MODERN SHINES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Active
DIRECTEL LIMITED ????????	Cayman Islands	Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies	shareholder of	ETERNAL SENSE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2002		Active
DIRECTEL LIMITED ????????	Cayman Islands	Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies	shareholder of	EXCEL MARKER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2002		Active

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