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
Shawn McGivney	United States	6155 Plumas Street Apt #116 Reno, Nevada 89509 USA	intermediary of	Shawn McGivney Trust	Not identified		20-OCT-2000		Struck / Defunct / Deregistered
Shawn McGivney	United States	6155 Plumas Street Apt #116 Reno, Nevada 89509 USA	intermediary of	Shawn McGivney	Not identified
Shawn McGivney	United States	6155 Plumas Street Apt #116 Reno, Nevada 89509 USA	protector of	Kevin McGivney Trust	Not identified		20-OCT-2000		Struck / Defunct / Deregistered
Shawn McGivney	United States	6155 Plumas Street Apt #116 Reno, Nevada 89509 USA	trust settlor of	Shawn McGivney Trust	Not identified		20-OCT-2000		Struck / Defunct / Deregistered
Shawn McGivney	United States	6155 Plumas Street Apt #116 Reno, Nevada 89509 USA	beneficiary of	Shawn McGivney Trust	Not identified		20-OCT-2000		Struck / Defunct / Deregistered
Shawn McGivney	United States	6155 Plumas Street Apt #116 Reno, Nevada 89509 USA	beneficiary of	Kevin McGivney Trust	Not identified		20-OCT-2000		Struck / Defunct / Deregistered
Olmsted Pacific Limited	Samoa	c/- Intetrust Limited Level One Central Bank of Samoa Building, Beach Road Apia, Samoa	shareholder of	Olmsted Holdings Limited	Not identified		16-APR-1998		Struck / Defunct / Deregistered
Fan Ren Da Anthony	Not identified		shareholder of	MANSFIELD DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Struck / Defunct / Deregistered
Fan Ren Da Anthony	Not identified		director of	MANSFIELD DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Struck / Defunct / Deregistered
Fan Ren Da Anthony	Not identified		director of	TM Strategic Investment 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	20-AUG-2002		Struck / Defunct / Deregistered
Fan Ren Da Anthony	Not identified		shareholder of	TM Strategic Investment 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	20-AUG-2002		Struck / Defunct / Deregistered
CHEUNG Sum	Not identified		director of	STANDARD INFORMATION ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2001		Struck / Defunct / Deregistered
CHEUNG Sum	Not identified		shareholder of	STANDARD INFORMATION ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2001		Struck / Defunct / Deregistered
Profiting Investments Inc.	Not identified		shareholder of	LUTONG INTERNATIONAL HOLDINGS PTE. LTD.	Singapore		27-MAY-2009		Active
Cheung, Ngan	Hong Kong	25 Floor, Sunshing Plaza 349-355 Lockhart Raod Wanchai Hong Kong	director of	C & R International (Management) Limited	Samoa		22-OCT-2002		Active
Cheung, Ngan	Hong Kong	25 Floor, Sunshing Plaza 349-355 Lockhart Raod Wanchai Hong Kong	director of	Cheuk Yiu Investment Limited	Samoa		11-JAN-2002		Active
Zhuang Dachuan	China	No. 3, Ton Yan road, Feng Chi Quan Zhou, Fu Jian China	shareholder of	XINFEIDA (GROUP) INT'L INVESTMENT LTD.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Islands Cayman	10-APR-2003		Struck / Defunct / Deregistered
Zhuang Dachuan	China	No. 3, Ton Yan road, Feng Chi Quan Zhou, Fu Jian China	director of	XINFEIDA (GROUP) INT'L INVESTMENT LTD.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Islands Cayman	10-APR-2003		Struck / Defunct / Deregistered
Zhuang Dachuan	China	No. 3, Ton Yan road, Feng Chi Quan Zhou, Fu Jian China	director of	BRIGHT SPEED TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Struck / Defunct / Deregistered
Zhuang Dachuan	China	No. 3, Ton Yan road, Feng Chi Quan Zhou, Fu Jian China	shareholder of	BRIGHT SPEED TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Struck / Defunct / Deregistered
Claxby Associates Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	TAURUS HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1999		Active
Claxby Associates Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	TAURUS FAIR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Struck / Defunct / Deregistered
Claxby Associates Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	director of	TIMETRADE 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	06-MAY-2004		Struck / Defunct / Deregistered
Ng Kin Wah	Hong Kong	68A, Percival Street, 5/F., Causeway Bay, Hong Kong	director of	CONVEY INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2006		Active
Ng Kin Wah	Hong Kong	68A, Percival Street, 5/F., Causeway Bay, Hong Kong	shareholder of	CONVEY INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2006		Active
Ng Kin Wah	Hong Kong	68A, Percival Street, 5/F., Causeway Bay, Hong Kong	shareholder of	EASY HUGE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
Ng Kin Wah	Hong Kong	68A, Percival Street, 5/F., Causeway Bay, Hong Kong	director of	EASY HUGE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
Ng Kin Wah	Hong Kong	68A, Percival Street, 5/F., Causeway Bay, Hong Kong	shareholder of	BEST SOURCE 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	06-AUG-2004		Active
Ng Kin Wah	Hong Kong	68A, Percival Street, 5/F., Causeway Bay, Hong Kong	shareholder of	PAK YU ENTERPRISES 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	20-MAY-2004		Active
Ng Kin Wah	Hong Kong	68A, Percival Street, 5/F., Causeway Bay, Hong Kong	director of	PAK YU ENTERPRISES 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	20-MAY-2004		Active
Ng Kin Wah	Hong Kong	68A, Percival Street, 5/F., Causeway Bay, Hong Kong	director of	BEST SOURCE 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	06-AUG-2004		Active
GEM GLAD SECRETARIES LIMITED	Hong Kong	Room 1601, 16/F., Sing Pao Building 101 King's Road, North Point, Hong Kong	secretary of	BRIDGEONE HOLDING LIMITED	Samoa		28-AUG-2008		Active
LEE, Yi-Ting	Taiwan	No.6. Alley 86 Lane 85, Kejuang Rd., Chingshuei Jen, Taichung Taiwan ROC	secretary of	Cybernation international Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAY-2001		Active
LEE, Yi-Ting	Taiwan	No.6. Alley 86 Lane 85, Kejuang Rd., Chingshuei Jen, Taichung Taiwan ROC	director of	Cybernation international Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAY-2001		Active
Lahela Dolese	United States	28 Fifth Street, Apt. 4 Highlands New Jersey 07732 USA	beneficiary of	The Mozart Trust	Cook Islands		28-OCT-2003		Active
Lahela Dolese	United States	28 Fifth Street, Apt. 4 Highlands New Jersey 07732 USA	co-trustee of trust of	The Mozart Trust	Cook Islands		28-OCT-2003		Active
Abdul Rahman Bin Abdulla	Hong Kong	26/F., No. 8 Queen' s Road Central Hong Kong	director of	PROFIT VILLA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2003		Struck / Defunct / Deregistered
Chen Siu-Ling	Taiwan	20th Floor 169 Jen-Ai Road Section 4, Taipei Taiwan	director of	TALENTASK SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1998		Struck / Defunct / Deregistered
Main Street Services Limited	Not identified		secretary of	Cathay Hotels Fiji Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2001		Active
Julia Huang	Not identified		director of	InterVision Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2000		Active
Alan S Wearing	Not identified		director of	PUSHKIN ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1994		Active
Alan S Wearing	Not identified		director of	HADRIAN ASSETS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1994		Active
Alan S Wearing	Not identified		director of	FAREAST ALLIED INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
Alan S Wearing	Not identified		director of	GERANIUM VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
Alan S Wearing	Not identified		director of	SINOSMART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
Alan S Wearing	Not identified		director of	CHINA EXPRESSWAYS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1994		Active
Ming Yu	Not identified		shareholder of	NEW LEAF LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Tagumpay Pable Perez Kintanar	Not identified		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
TONG Ting Kwok	Taiwan	9F-6, No. 2 Lane 150 Xin-Yi Road, Sec. 5 Taipei 110 Taiwan	director of	TOP BEST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2005		Active
Cheng Chi Man	Hong Kong	12 REPULSE BAY ROAD HONG KONG	director of	MASS PROFITS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1995		Active
Yong Mee Swee in trust for Maximilian Yong Zhan Rong	Singapore	10 Belmont Road Singapore 269908	shareholder of	Maxcellon Capital Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2003		Active
SANGEETA RAMCHAND AND MOHIT RAMCHAND VASWANI	Indonesia	3 JL. BARAT SENER, GG. MERPATI NO. 1 BARATSENER KEROBOKAN KUTA BALI INDONESIA	shareholder of	BHAKIMO INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2005		Active
Cheng, Chao-Sheng	Taiwan	No. 39, Sihwei Road Jhongli City Taoyuan County 320, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Lin, Wei-Chen	Taiwan	18F-3, No. 12, Sec. 1, Taichung Port Rd., West District, Taichung City 403, Taiwan, R.O.C.	director of	Centro-Benefit Capital Co., Ltd.	Samoa		04-SEP-2007		Struck / Defunct / Deregistered
Lin, Wei-Chen	Taiwan	18F-3, No. 12, Sec. 1, Taichung Port Rd., West District, Taichung City 403, Taiwan, R.O.C.	shareholder of	Marine Gold Group Limited	Samoa		04-SEP-2007		Struck / Defunct / Deregistered
Lin, Wei-Chen	Taiwan	18F-3, No. 12, Sec. 1, Taichung Port Rd., West District, Taichung City 403, Taiwan, R.O.C.	shareholder of	Centro-Benefit Capital Co., Ltd.	Samoa		04-SEP-2007		Struck / Defunct / Deregistered
LO Kwan-Wong, George	Hong Kong	Room 2206, 22nd Floor, Hollywood Plaza 601 Nathan Road, Mongkok Kowloon, Hong Kong	intermediary of	LO Kwan-wong George	Not identified
LO Kwan-Wong, George	Hong Kong	Room 2206, 22nd Floor, Hollywood Plaza 601 Nathan Road, Mongkok Kowloon, Hong Kong	intermediary of	JOPOLLO ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2006		Struck / Defunct / Deregistered
LO Kwan-Wong, George	Hong Kong	Room 2206, 22nd Floor, Hollywood Plaza 601 Nathan Road, Mongkok Kowloon, Hong Kong	intermediary of	PORT MAIDEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Struck / Defunct / Deregistered
LO Kwan-Wong, George	Hong Kong	Room 2206, 22nd Floor, Hollywood Plaza 601 Nathan Road, Mongkok Kowloon, Hong Kong	director of	JOPOLLO ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2006		Struck / Defunct / Deregistered
LO Kwan-Wong, George	Hong Kong	Room 2206, 22nd Floor, Hollywood Plaza 601 Nathan Road, Mongkok Kowloon, Hong Kong	director of	PORT MAIDEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Struck / Defunct / Deregistered
LO Kwan-Wong, George	Hong Kong	Room 2206, 22nd Floor, Hollywood Plaza 601 Nathan Road, Mongkok Kowloon, Hong Kong	shareholder of	PORT MAIDEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Struck / Defunct / Deregistered
LO Kwan-Wong, George	Hong Kong	Room 2206, 22nd Floor, Hollywood Plaza 601 Nathan Road, Mongkok Kowloon, Hong Kong	shareholder of	JOPOLLO ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2006		Struck / Defunct / Deregistered
Cheung Chi Kwong	Hong Kong	Room 1123, Po Tak House Po Lam Estate Junk Bay Kowloon Hong Kong	director of	BRIGHT EXCEL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2002		Struck / Defunct / Deregistered
Cheung Chi Kwong	Hong Kong	Room 1123, Po Tak House Po Lam Estate Junk Bay Kowloon Hong Kong	shareholder of	BRIGHT EXCEL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2002		Struck / Defunct / Deregistered
WANG YU	China	No.405, Building 909, Zhong Guan Cun Hai Dian District, Beijing, China	shareholder of	WEALTHY FORCE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Struck / Defunct / Deregistered
Lin, Mei-Hui	Not identified		shareholder of	ARTMAX GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Active
YAU CHUN YIP	Not identified		director of	SILVER POINT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Active
YAU CHUN YIP	Not identified		shareholder of	SILVER POINT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Active
WEI MING QI	Not identified		shareholder of	NUMBERONE INTERNATIONAL CONTROL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2006		Struck / Defunct / Deregistered
Chiu, Li-Ju	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
Kevin Edward Mundie	United Arab Emirates	Villa # 1, 51st Street, Khalifa City A, Abu Dhabai United Arab Emirates	director of	COR SINGAPORE PTE. LTD.	Singapore		08-JUN-1994		Active
Kevin Edward Mundie	United Arab Emirates	Villa # 1, 51st Street, Khalifa City A, Abu Dhabai United Arab Emirates	shareholder of	COR SINGAPORE PTE. LTD.	Singapore		08-JUN-1994		Active
CAI GUO PING	China	RM 102, UNIT 4, NO.1 CHUN RONG YUAN YU FA ZHEN, DAXING, BEIJING, CHINA	director of	Linking International Trade Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Struck / Defunct / Deregistered
CAI GUO PING	China	RM 102, UNIT 4, NO.1 CHUN RONG YUAN YU FA ZHEN, DAXING, BEIJING, CHINA	shareholder of	Linking International Trade Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Struck / Defunct / Deregistered
JOHNSON CHIANG ???	Taiwan	No. 13-5, Lunzihjiao Road, Sihu Township Changhua County, Taiwan, R.O.C. ?????????? 13-5 ?	director of	TICH HANH FOOTWEAR CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Struck / Defunct / Deregistered
JOHNSON CHIANG ???	Taiwan	No. 13-5, Lunzihjiao Road, Sihu Township Changhua County, Taiwan, R.O.C. ?????????? 13-5 ?	shareholder of	TICH HANH FOOTWEAR CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Struck / Defunct / Deregistered
HUANG Zan	China	2nf Floor Jkian'an Mansion No. 12 Zhong Xin South Road Xinhui District,Jiangmen City Guangdong Province PRC	director of	PACIFIC ENERGY ENTERPRISES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2003		Active
Sherng YII Co., Ltd.	Not identified	No. 26-1, I-Der Nan Rd., Chang Hua	shareholder of	Braits Company 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	09-JUL-2002		Active
Lim Beng Teck	Malaysia	15, Lorong Raja Chulan 50250 Kuala Lumpur MALAYSIA	shareholder of	METROPOLIS TELEVISION INC.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	31-MAR-2003		Active
Lim Beng Teck	Malaysia	15, Lorong Raja Chulan 50250 Kuala Lumpur MALAYSIA	director of	METROPOLIS TELEVISION INC.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	31-MAR-2003		Active
Laura Schmidt	United States	12 Birch Run Avenue Denville NJO7834	beneficiary of	Henzo International Trust	Not identified		30-JUL-1997		Struck / Defunct / Deregistered
Chan Wing Bun	Hong Kong	Room 1704, 17/F., Jubilee Centre 18 Fenwick Street, Wanchai, Hong Kong	secretary of	BEST ONE CONSULTANTS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
Chan Wing Bun	Hong Kong	Room 1704, 17/F., Jubilee Centre 18 Fenwick Street, Wanchai, Hong Kong	shareholder of	BEST ONE CONSULTANTS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
Chan Wing Bun	Hong Kong	Room 1704, 17/F., Jubilee Centre 18 Fenwick Street, Wanchai, Hong Kong	director of	BEST ONE CONSULTANTS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
Ricky Tan Tock Sin	Not identified		director of	Leganza Development Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2001		Struck / Defunct / Deregistered
Varsity Group, LLC	Not identified		shareholder of	TIGERTECH LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2000		Active
Bob Ling Secretaries and Nominees Ltd	Not identified		secretary of	LEADTOPS RAYMOND INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
Bob Ling Secretaries and Nominees Ltd	Not identified		secretary of	MAX FINANCE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-1999		Struck / Defunct / Deregistered
DENG JUN	United States	3103 Johnston CT Murrysille, PA 15668	shareholder of	DOUBLE FIRST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Active
DENG JUN	United States	3103 Johnston CT Murrysille, PA 15668	director of	DOUBLE FIRST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Active
CESAR OMAR GUERETA	Argentina	Ameghino 108, Buenos Aires, Argentina	director of	COASTAL TOWN SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
CESAR OMAR GUERETA	Argentina	Ameghino 108, Buenos Aires, Argentina	shareholder of	COASTAL TOWN SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
Chong Shaw Peah	Malaysia	38, Jalan SS 2/38, 47300, Petaling Jaya Selangor, Malaysia	director of	HIGH ELITE INTERNATIONAL 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	06-JUL-2004		Struck / Defunct / Deregistered
Chong Shaw Peah	Malaysia	38, Jalan SS 2/38, 47300, Petaling Jaya Selangor, Malaysia	shareholder of	HIGH ELITE INTERNATIONAL 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	06-JUL-2004		Struck / Defunct / Deregistered
Fast Retailing Co., Ltd.	Japan	717-1 Sayama, Ooaza Yamaguchi City Japan	shareholder of	CPAT (SINGAPORE) PRIVATE LTD.	Singapore		25-NOV-2008		Active
HERMAN	Not identified	Jl. Gatot Subreto No. 61-J (samp. The Club Store) Post Code: 20118	director of	STRIKE-WIN ENTERTAINMENT 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	26-JUL-2004		Struck / Defunct / Deregistered
HERMAN	Not identified	Jl. Gatot Subreto No. 61-J (samp. The Club Store) Post Code: 20118	shareholder of	STRIKE-WIN ENTERTAINMENT 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	26-JUL-2004		Struck / Defunct / Deregistered
Huang, Mao-Te	Taiwan	18F-1, NO. 100, SEC. 2, DUNHUA S. RD. TAIPEI CITY TAIWAN, R.O.C	director of	FEDS DEVELOPMENT 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	15-AUG-1994		Active
Omer Hakan Karakaya	Turkey	Suadiye Mine SK No:14 K:3 D:5 34744 Kadikoy Istanbul Turkey	shareholder of	Penumbra Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active

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