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
Yuen Siu Fong	Not identified		director of	Oi Tak International Holdings Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	02-JAN-2002		Active
Oi Tak Management Group Limited	Not identified		shareholder of	Oi Tak International Holdings Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	02-JAN-2002		Active
Winahead Limited	Not identified		shareholder of	Sinotalent Development Limited	British Virgin Islands;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	01-AUG-2001		Dead
Alexander Ovsyannikov	Not identified		director of	Bernia Commercial, Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	13-MAY-2003		Dead
TEO Chee Wee Jack	Not identified		director of	Great Buzzard Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	08-MAY-2002		Active
CHEONG Chi Kit	Not identified		director of	Great Buzzard Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	08-MAY-2002		Active
South East Asia Holdings Limited	Not identified		shareholder of	Great Buzzard Limited	Hong Kong;British Virgin Islands	Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI	08-MAY-2002		Active
Mavrina Tamara	Not identified		shareholder of	SETTLEGATE TRADING LIMITED	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	11-DEC-2006		Active
Mavrina Tamara	Not identified		director of	SETTLEGATE TRADING LIMITED	Russia;British Virgin Islands	Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED	11-DEC-2006		Active
Christopher Sean Durcan	Not identified		director of	THE LANGUAGE KEY TRAINING LTD.	British Virgin Islands;Hong Kong	LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI	08-DEC-2006		Active
Christopher Sean Durcan	Not identified		director of	THE LANGUAGE KEY LTD.	Hong Kong;British Virgin Islands	LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI	08-DEC-2006		Active
Sik Siu Kwan	Not identified		director of	Trade Honour Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	12-FEB-2001		Active
Ke Jun Xiang	Not identified		director of	Trade Honour Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	12-FEB-2001		Active
ICEA Capital Limited	Not identified		shareholder of	Trade Honour Limited	Hong Kong;British Virgin Islands	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	12-FEB-2001		Active
Mitchell Muntner	Not identified		director of	Rags Ltd.	United States;Not identified	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	07-SEP-2000		Dead
Chou Yaw-Kuen	Not identified		director of	QAFK International Ltd.	United States;Not identified	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	12-JUL-1996		Dead
Charles E. Myers	Not identified		director of	Pure Platinum Services, Ltd.	United States;Not identified	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	14-NOV-2001		Dead
Nancy Lake	Not identified		director of	Pacific Holding Group Inc.	United States;Not identified	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	30-JUL-1996		Dead
Nancy Lake	Not identified		director of	Wimbledon Enterprises Ltd.	United States;Not identified	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	24-JUL-1996		Dead
Nancy Lake	Not identified		director of	Pacific Financial Group Limited	United States;Not identified	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	29-FEB-1996		Dead
Nancy Lake	Not identified		director of	Transmission & Telecom Technologies Inc.	United States;Not identified	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	19-MAR-1996		Dead
Nancy Lake	Not identified		director of	Pacific Motors Limited	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	15-MAR-1996		Dead
Nancy Lake	Not identified		director of	Pacific Chemical Holdings Limited	United States;Not identified	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	10-APR-1996		Dead
Nancy Lake	Not identified		director of	Pacific Diversified Holdings Limited	United States;Not identified	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	09-APR-1996		Dead
Nancy Lake	Not identified		director of	Winward Investment Holdings Ltd.	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	22-OCT-1997		Dead
Nancy Lake	Not identified		director of	Venture Capital Deposit Source, Ltd.	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	11-JUL-1997		Dead
Nancy Lake	Not identified		director of	Paramount Trade, Inc.	United States;Not identified	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	30-MAY-1997		Dead
Nancy Lake	Not identified		director of	USS & D Holdings Ltd.	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	12-MAR-1997		Dead
Nancy Lake	Not identified		director of	Wind Dancer International Ltd.	United States;Not identified	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	11-MAR-1997		Dead
Nancy Lake	Not identified		director of	World Equity Limited	United States;Not identified	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	28-APR-1997		Dead
Nancy Lake	Not identified		director of	Pacific Electric Company Limited	United States;Not identified	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	21-NOV-1995		Dead
Nancy Lake	Not identified		director of	Pacific Chemical Group Limited	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	28-NOV-1995		Dead
Nancy Lake	Not identified		director of	Tisbury Limited	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	06-JUL-1993		Dead
Nancy Lake	Not identified		director of	Veni Vidi Vici Limited	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	13-APR-1995		Dead
Nancy Lake	Not identified		director of	Pacific Goldstar Limited	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	07-SEP-1994		Dead
Nancy Lake	Not identified		director of	Whitcrest, Ltd.	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	08-NOV-1999		Dead
Nancy Lake	Not identified		director of	Webber Development Ltd.	United States;Not identified	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	16-NOV-1999		Dead
Nancy Lake	Not identified		director of	RHP International Holding Company Ltd.	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	21-MAY-1998		Dead
Nancy Lake	Not identified		director of	Technet, Inc.	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	27-MAY-1998		Dead
Nancy Lake	Not identified		director of	Takaguchi Technologies, Ltd.	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	28-MAY-1998		Dead
Nancy Lake	Not identified		director of	Pan American Investment Holdings Ltd.	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	26-NOV-1997		Dead
Nancy Lake	Not identified		director of	Whidby Trading Ltd.	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	26-JAN-1998		Dead
Nancy Lake	Not identified		director of	Westheimer Investments, Ltd.	United States;Not identified	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	18-FEB-1998		Dead
Nancy Lake	Not identified		director of	Velocita Investissements Ltd.	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	17-FEB-1999		Dead
Nancy Lake	Not identified		director of	RKH International, Ltd.	United States;Not identified	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	04-JAN-1999		Dead
Nancy Lake	Not identified		director of	Wyndham Worldwide Limited	United States;Not identified	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	08-SEP-1998		Dead
Nancy Lake	Not identified		director of	Raptor Investment Financial Ltd.	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	03-NOV-1998		Dead
Louis Z. Almasi	Not identified		director of	Planes Elegantes, Ltd.	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	19-DEC-1996		Dead
Paul Jones	Not identified		director of	Panpacific International Investments Ltd.	Not identified;United States	Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI	18-JUL-1994		Dead
Francois Schuller	Not identified		director of	Safran International Ltd.	United Kingdom;Not identified	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	09-DEC-1999		Dead
CHOU, Li-Chen	Not identified		director of	Communication Engineering Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	08-DEC-1999		Dead
CHOU, Li-Chen	Not identified		shareholder of	Communication Engineering Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	08-DEC-1999		Dead
Liu, Wen-Yi	Not identified		director of	Communication Engineering Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	08-DEC-1999		Dead
Shih, Yun-Long	Not identified		shareholder of	Communication Engineering Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	08-DEC-1999		Dead
Synchronous Communication Corporation	Not identified		shareholder of	Communication Engineering Inc.	Hong Kong;British Virgin Islands	Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI	08-DEC-1999		Dead
Tuo Teh Li	Not identified		shareholder of	Sino Dragon Offshore Ltd.	Not identified;Hong Kong	Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI	30-NOV-1999		Dead
Hillo Ostfeld	Not identified		director of	Goldenstraw Limited	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	07-DEC-1999		Active
Ho Chin Hou	Malaysia	No. 1, Jalan Industri PBP 13, Taman Industri Pusat Bandar Puchong, Selangor, Malaysia	director of	SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITED	Malaysia		01-SEP-1995		Active
Ho Chin Hou	Malaysia	No. 1, Jalan Industri PBP 13, Taman Industri Pusat Bandar Puchong, Selangor, Malaysia	director of	JNJ INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1998		Active
Joseph Lee	Hong Kong	Flat 1, 4/F., Block A Vista Panorama, 15-21 Rhondda Road Kowloon Tong Hong Kong	director of	ELASTIC BRIGHT INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2003		Struck / Defunct / Deregistered
Joseph Lee	Hong Kong	Flat 1, 4/F., Block A Vista Panorama, 15-21 Rhondda Road Kowloon Tong Hong Kong	director of	DYNASTY CREST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2003		Struck / Defunct / Deregistered
Joseph Lee	Hong Kong	Flat 1, 4/F., Block A Vista Panorama, 15-21 Rhondda Road Kowloon Tong Hong Kong	director of	BRAZIL STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2002		Struck / Defunct / Deregistered
Joseph Lee	Hong Kong	Flat 1, 4/F., Block A Vista Panorama, 15-21 Rhondda Road Kowloon Tong Hong Kong	shareholder of	BRAZIL STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2002		Struck / Defunct / Deregistered
Yang, Wan-Chien	Not identified		shareholder of	Jade Good Holding Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2004		Active
Yang, Wan-Chien	Not identified		director of	Jade Good Holding Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2004		Active
FRANK, JEAN, ANATOLE GLUCK	Not identified		director of	ALYKAS INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-2006		Active
FRANK, JEAN, ANATOLE GLUCK	Not identified		shareholder of	ALYKAS INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-2006		Active
TSAI Fu Wei	Not identified		shareholder of	KINGJOY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
Lee Wai Hang	Hong Kong	18/F., 23B Nassau Street Mei Foo Sun Chuen Kowloon	director of	AMOEBA TECH CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Transferred Out
Lee Wai Hang	Hong Kong	18/F., 23B Nassau Street Mei Foo Sun Chuen Kowloon	director of	CHINA LINK TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2000		Active
Lee Wai Hang	Hong Kong	18/F., 23B Nassau Street Mei Foo Sun Chuen Kowloon	director of	CENTRELINK OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1998		Struck / Defunct / Deregistered
Lee Wai Hang	Hong Kong	18/F., 23B Nassau Street Mei Foo Sun Chuen Kowloon	shareholder of	CENTRELINK OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1998		Struck / Defunct / Deregistered
Deborah R. Arnau	United States	9012 Grove Crest Lane Las Vegas, NV 89134 USA	beneficiary of	DBMK Cook Islands Trust	Not identified		22-DEC-2000		Struck / Defunct / Deregistered
Deborah R. Arnau	United States	9012 Grove Crest Lane Las Vegas, NV 89134 USA	trust settlor of	DBMK Cook Islands Trust	Not identified		22-DEC-2000		Struck / Defunct / Deregistered
Plaiderie Corporate Secretaries Limited	Guernsey	La Plaiderie St Peter Port Guernsey	director of	Grandsville Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-1998		Active
Fergus Fung	Hong Kong	5A Mountain Lodge, 44 Mt.Kellett Road, The Peak, H	shareholder of	NET FOUNDATION OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-1999		Struck / Defunct / Deregistered
Scott Zager	United States	37 Robbins Street Avon, MA 02322 USA	beneficiary of	Arthur Zager Cook Islands Trust	Not identified		03-NOV-1993		Struck / Defunct / Deregistered
Denise Dow	United States	205 Sam Jonas Las Vegas Nevada 89128	beneficiary of	Dow 1991 Trust Amended and Restated	Not identified		23-DEC-1993		Struck / Defunct / Deregistered
Denise Dow	United States	205 Sam Jonas Las Vegas Nevada 89128	co-trustee of trust of	Dow 1991 Trust Amended and Restated	Not identified		23-DEC-1993		Struck / Defunct / Deregistered
Denise Dow	United States	205 Sam Jonas Las Vegas Nevada 89128	trust settlor of	Dow 1991 Trust Amended and Restated	Not identified		23-DEC-1993		Struck / Defunct / Deregistered
Lee Ting Wai	Hong Kong	Flat A, 16/F., Hanking Court, 43-49 Cloud View Road, North Point, Hong Kong	director of	CACINNI CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-1991		Struck / Defunct / Deregistered
Lee Ting Wai	Hong Kong	Flat A, 16/F., Hanking Court, 43-49 Cloud View Road, North Point, Hong Kong	treasurer of	CACINNI CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-1991		Struck / Defunct / Deregistered
Lee Ting Wai	Hong Kong	Flat A, 16/F., Hanking Court, 43-49 Cloud View Road, North Point, Hong Kong	secretary of	CACINNI CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-1991		Struck / Defunct / Deregistered
Lin, Win-Jon	Taiwan	No. 162, Sung Chiang Road, Taipei, Taiwan, R.O.C.	shareholder of	Lea Young Fiber Cooperation 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	06-JUL-2000		Struck / Defunct / Deregistered
Tan Chum Wah	Hong Kong	36th Floor, One Pacific Place, 88 Queensway, Hong Kong	director of	WELL TIME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-1993		Active
LEE, CHEN-HSIUNG	Not identified		shareholder of	PROUD STAR INTERNATIONAL LIMITED	Samoa		03-MAR-2005		Active
C.I. Law Nominees Limited	Not identified		shareholder of	TRILBY PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-1997		Active
Wang Hueymin	Not identified		director of	Piemonte Investment Co., Ltd.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Struck / Defunct / Deregistered
Lin Shu Yea Zong	Taiwan	39, 2 Sec Min-Tsu road Tainan, Taiwan	director of	Lin & Shu Asia (PTC) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2004		Active
Lin Shu Yea Zong	Taiwan	39, 2 Sec Min-Tsu road Tainan, Taiwan	director of	Lin & Shu Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2004		Active
Lin Shu Yea Zong	Taiwan	39, 2 Sec Min-Tsu road Tainan, Taiwan	shareholder of	Asia Group Investments Limited	Not identified		01-FEB-1994		Active
Chen Xiaoping	Hong Kong	232 Des Voeux Road Central Hong Kong	director of	Forever Iron & Steel Trading Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2000		Active
Chen Xiaoping	Hong Kong	232 Des Voeux Road Central Hong Kong	shareholder of	Forever Iron & Steel Trading Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2000		Active
Chen Xiaoping	Hong Kong	232 Des Voeux Road Central Hong Kong	alternate director of	CITIC Capital Active Partner Management Limited	Not identified		19-JUN-1992		Struck / Defunct / Deregistered
Chen Xiaoping	Hong Kong	232 Des Voeux Road Central Hong Kong	alternate director of	CITIC Capital Active Partner Fund Limited	Hong Kong	26/F CITIC Tower 1 Tim Mei Avenue Central HONG KONG	02-OCT-1992		Struck / Defunct / Deregistered
Fan, Yun-Kuang	Taiwan	No.9, Gau Cherng 9th Street Ba Der City Taoyuan Taiwan, R.O.C.	director of	MAGTEK INTERNATIONAL INC.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1998		Active
Fan, Yun-Kuang	Taiwan	No.9, Gau Cherng 9th Street Ba Der City Taoyuan Taiwan, R.O.C.	shareholder of	MAGTEK INTERNATIONAL INC.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1998		Active
Hoo Ja Sung	South Korea	460-2 Pyung Chang-Dong, Chongro-Ku, Seoul, Korea	director of	EXPRESS NETWORK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1996		Struck / Defunct / Deregistered
Leonie Ki Man Fung	Hong Kong	20th Floor, New World Tower, Tower 2 18 Queen's Road Central HONG KONG	director of	New World LifeTech Pharmacy Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-1999		Active
Leonie Ki Man Fung	Hong Kong	20th Floor, New World Tower, Tower 2 18 Queen's Road Central HONG KONG	director of	NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	12-NOV-1998		Struck / Defunct / Deregistered

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