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
LEE, Henry Hsin	Taiwan	12F. No. 188 Chung Cheng Road, Section 2, Shin Lin Taipei, Taiwan 111 R.O.C.	director of	SCHMIDT LOGISTICS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1997		Struck / Defunct / Deregistered
Song Fuzai	China	No. 11 Building Zhongyu Commercial Garden, No. 42 Fucheng Road Haidian District, Beijing China	director of	KOREA-TECHNIC MINING CORPORATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2002		Struck / Defunct / Deregistered
Song Fuzai	China	No. 11 Building Zhongyu Commercial Garden, No. 42 Fucheng Road Haidian District, Beijing China	director of	KOREA-TECHNIC ENERGY CORPORATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2002		Struck / Defunct / Deregistered
Catherine Dorothy Hanam	Singapore	50 Raffles Place, #18 Shell Tower, Singapore 048623	director of	Rossmiller International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2004		Struck / Defunct / Deregistered
Catherine Dorothy Hanam	Singapore	50 Raffles Place, #18 Shell Tower, Singapore 048623	protector of	Tiger Tiger Trust	Cook Islands		26-MAY-2003		Active
Brilliance Holdings Limited	Bermuda	Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda	shareholder of	KEY CHOICES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1999		Active
Chia, Fu Yen	Not identified		director of	China Pulp & Paper Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Active
Chia, Fu Yen	Not identified		director of	China Industrial Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Active
Chia, Fu Yen	Not identified		director of	China ICG Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2003		Active
Chen, Yun-Hsiang	Not identified		shareholder of	TYRIP INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2002		Struck / Defunct / Deregistered
Ma, Yung-Ming	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
INBC Corp	Not identified		trustee of trust of	INBC Trust	Cook Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-AUG-2005		Struck / Defunct / Deregistered
Dairiku Okada	Hong Kong	Suite 2706 Convection Plaza Apartments 1 Harbour Road, Wanchai Hong Kong	alternate director of	SEA (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-1988		Active
Leung Ying	Hong Kong	Block A, 7/F., 240-246 Prince Edward Road, West, Kowloon, Hong Kong	director of	LTT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1999		Active
Leung Ying	Hong Kong	Block A, 7/F., 240-246 Prince Edward Road, West, Kowloon, Hong Kong	shareholder of	LTT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1999		Active
Sinitus Treuhand AG	Switzerland	Kohlrainstrasse 10 8700 Switzerland	shareholder of	Ravignan, Inc.	Not identified		26-FEB-1997		Active
Ai Man	China	5/F., Chang Cheng Building, Sun Gang Xi Lu, Fu Tien District, Shenzhen, Guangdong Province, China	director of	Beyond Universal Investment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-1999		Struck / Defunct / Deregistered
Ai Man	China	5/F., Chang Cheng Building, Sun Gang Xi Lu, Fu Tien District, Shenzhen, Guangdong Province, China	shareholder of	Beyond Universal Investment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-1999		Struck / Defunct / Deregistered
LIN, LI-WEN	Taiwan	No. 6, Jhongshan 1st St., Gueiren Township, Tainan County 711, Taiwan, R.O.C.	shareholder of	PALMERSTON CO., LTD.	Samoa		29-SEP-2008		Active
LIN, LI-WEN	Taiwan	No. 6, Jhongshan 1st St., Gueiren Township, Tainan County 711, Taiwan, R.O.C.	director of	PALMERSTON CO., LTD.	Samoa		29-SEP-2008		Active
LIN, LI-WEN	Taiwan	No. 6, Jhongshan 1st St., Gueiren Township, Tainan County 711, Taiwan, R.O.C.	director of	ACCUPRO LTD	Samoa		10-SEP-2007		Active
LIN, LI-WEN	Taiwan	No. 6, Jhongshan 1st St., Gueiren Township, Tainan County 711, Taiwan, R.O.C.	shareholder of	Eric & Ricky Ltd.	Samoa		18-JAN-2008		Active
LIN, LI-WEN	Taiwan	No. 6, Jhongshan 1st St., Gueiren Township, Tainan County 711, Taiwan, R.O.C.	director of	Eric & Ricky Ltd.	Samoa		18-JAN-2008		Active
LIN, LI-WEN	Taiwan	No. 6, Jhongshan 1st St., Gueiren Township, Tainan County 711, Taiwan, R.O.C.	secretary of	Morelight Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-JUN-2001		Transferred Out
LIN, LI-WEN	Taiwan	No. 6, Jhongshan 1st St., Gueiren Township, Tainan County 711, Taiwan, R.O.C.	secretary of	Nova Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-AUG-2001		Struck / Defunct / Deregistered
LIN, LI-WEN	Taiwan	No. 6, Jhongshan 1st St., Gueiren Township, Tainan County 711, Taiwan, R.O.C.	director of	Nova Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-AUG-2001		Struck / Defunct / Deregistered
Monica Meckfessel	United States	5775 Clarence Court Reno, NV 89511 USA	beneficial owner of	Swiss Corporation	Cook Islands		20-NOV-2002		Not To Be Renewed / In Deregistration
CHENG Kit Yin, Kelly	Hong Kong	Flat B, 7/F., The Mayfair Road Hong Kong	director of	GreaterChina Natural Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2007		Struck / Defunct / Deregistered
CHENG Kit Yin, Kelly	Hong Kong	Flat B, 7/F., The Mayfair Road Hong Kong	director of	GC Investment (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2007		Active
CHENG Kit Yin, Kelly	Hong Kong	Flat B, 7/F., The Mayfair Road Hong Kong	director of	GC Resources Investment (Vietnam) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2007		Struck / Defunct / Deregistered
CHENG Kit Yin, Kelly	Hong Kong	Flat B, 7/F., The Mayfair Road Hong Kong	shareholder of	Dragon Spirit Limited	Samoa		01-FEB-2000		Active
CHENG Kit Yin, Kelly	Hong Kong	Flat B, 7/F., The Mayfair Road Hong Kong	secretary of	Dragon Spirit Limited	Samoa		01-FEB-2000		Active
CHENG Kit Yin, Kelly	Hong Kong	Flat B, 7/F., The Mayfair Road Hong Kong	director of	Dragon Spirit Limited	Samoa		01-FEB-2000		Active
CHENG Kit Yin, Kelly	Hong Kong	Flat B, 7/F., The Mayfair Road Hong Kong	shareholder of	GreaterChina Biotherapeutics Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Active
CHENG Kit Yin, Kelly	Hong Kong	Flat B, 7/F., The Mayfair Road Hong Kong	director of	GreaterChina Biotherapeutics Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Active
CHENG Kit Yin, Kelly	Hong Kong	Flat B, 7/F., The Mayfair Road Hong Kong	director of	POWER ESSENCE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2002		Active
CHENG Kit Yin, Kelly	Hong Kong	Flat B, 7/F., The Mayfair Road Hong Kong	director of	GreaterChina Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2002		Active
CHENG Kit Yin, Kelly	Hong Kong	Flat B, 7/F., The Mayfair Road Hong Kong	director of	LOYAL COMMUNICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1999		Struck / Defunct / Deregistered
Dennis Michael SMITH	Hong Kong	House II, 12 Pak Pat Shan Road, Tai Tam, Hong Kong	director of	Vsource (BVI) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2002		Struck / Defunct / Deregistered
Dennis Michael SMITH	Hong Kong	House II, 12 Pak Pat Shan Road, Tai Tam, Hong Kong	director of	Total E-commerce Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-1999		Struck / Defunct / Deregistered
Wong Sai Cheung	Hong Kong	Unit 1202, 12th Floor Malaysia Building 50 Gloucester Road Hong Kong	director of	JADE LEAVES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1996		Struck / Defunct / Deregistered
Wong Sai Cheung	Hong Kong	Unit 1202, 12th Floor Malaysia Building 50 Gloucester Road Hong Kong	director of	NEW PROJECT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1998		Struck / Defunct / Deregistered
Wong Sai Cheung	Hong Kong	Unit 1202, 12th Floor Malaysia Building 50 Gloucester Road Hong Kong	director of	HAPPY CREATIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-1997		Active
Wong Sai Cheung	Hong Kong	Unit 1202, 12th Floor Malaysia Building 50 Gloucester Road Hong Kong	shareholder of	NEW PROJECT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1998		Struck / Defunct / Deregistered
Tsai Tson, Steve	Not identified		director of	ELITE CHOICE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2003		Transferred Out
Tsai Tson, Steve	Not identified		shareholder of	ELITE CHOICE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2003		Transferred Out
Overseas Petroleum and Investment Corporation	Not identified		shareholder of	TAINAN-CHAOSHAN PETROLEUM OPERATING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2003		Active
CHEN Jui-Lin	Taiwan	No. 31-1, Lane 107, Cingcyuan Street Gushan District Kaohsiung City 804, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
CHEN Jui-Lin	Taiwan	No. 31-1, Lane 107, Cingcyuan Street Gushan District Kaohsiung City 804, Taiwan REPUBLIC OF CHINA	director of	SUPER KINGDOM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-1997		Transferred Out
CHEN Jui-Lin	Taiwan	No. 31-1, Lane 107, Cingcyuan Street Gushan District Kaohsiung City 804, Taiwan REPUBLIC OF CHINA	shareholder of	SUPER KINGDOM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-1997		Transferred Out
LEUNG Chun Ying	Hong Kong	16/F., Jardine House, No. 1 Connaught Road Central, Hong Kong	director of	HK MILLENNIUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1999		In Liquidation
LEUNG Chun Ying	Hong Kong	16/F., Jardine House, No. 1 Connaught Road Central, Hong Kong	shareholder of	HK MILLENNIUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1999		In Liquidation
Hwang, Wen-Tze	Taiwan	No. 345, Sec.1, Lin-Sen Road Huwei, Yun Lin Hsien, Taiwan 632 R.O.C.	shareholder of	WISEMAX MANAGEMENT SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2002		Not To Be Renewed / In Deregistration
Loh Dai Jur	Hong Kong	Ground Floor, 138 Waterloo Road Kowloon Tong Kowloon Hong Kong	director of	GRAND CAPITAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1999		Struck / Defunct / Deregistered
Peter A. Kulish	United States	C/- Mesirov Gelman Jaffe Cramer & Jamieson 1735 Market Street Philadelphia Pennsylvania 19	director of	Magnetizer Pacific Holdings, Inc.	Not identified		18-OCT-1996		Struck / Defunct / Deregistered
Peter A. Kulish	United States	C/- Mesirov Gelman Jaffe Cramer & Jamieson 1735 Market Street Philadelphia Pennsylvania 19	authorised person / signatory of	Magnetizer Pacific Holdings, Inc.	Not identified		18-OCT-1996		Struck / Defunct / Deregistered
Justin Jeffrey Baker	United States	1753 W. 1300 N. #2 Salt Lake City Utah 84116 USA	beneficiary of	Casaba Trust	Not identified		21-OCT-1999		Active
Jetwell Consultants Limited	Not identified	Attn: Wendy Wai Room 1101, 11th Floor Woon Lee Commercial Bldg 7-9 Austin Avenue	secretary of	Wah Yuen Industrial Limited	Samoa		26-JUN-2001		Active
Jetwell Consultants Limited	Not identified	Attn: Wendy Wai Room 1101, 11th Floor Woon Lee Commercial Bldg 7-9 Austin Avenue	secretary of	Huge Capital Limited	Samoa		28-JUL-2000		Struck / Defunct / Deregistered
Jetwell Consultants Limited	Not identified	Attn: Wendy Wai Room 1101, 11th Floor Woon Lee Commercial Bldg 7-9 Austin Avenue	secretary of	Hong Kong Trend Design Expo Company Limited	Samoa		21-FEB-2000		Active
Jetwell Consultants Limited	Not identified	Attn: Wendy Wai Room 1101, 11th Floor Woon Lee Commercial Bldg 7-9 Austin Avenue	secretary of	Winland Limited	Samoa		14-AUG-1998		Struck / Defunct / Deregistered
Jetwell Consultants Limited	Not identified	Attn: Wendy Wai Room 1101, 11th Floor Woon Lee Commercial Bldg 7-9 Austin Avenue	secretary of	Top Luck Limited	Samoa		16-APR-1998		Active
Jetwell Consultants Limited	Not identified	Attn: Wendy Wai Room 1101, 11th Floor Woon Lee Commercial Bldg 7-9 Austin Avenue	authorised person / signatory of	Hong Kong Trend Design Expo Company Limited	Samoa		21-FEB-2000		Active
Tong Kai Lap	Hong Kong	Flat 2D, Woodland Gardens 62A-F Conduit Road Mid-Levels Hong Kong	director of	Yuk Long Animation Limited	Samoa		05-NOV-2001		Struck / Defunct / Deregistered
Tong Kai Lap	Hong Kong	Flat 2D, Woodland Gardens 62A-F Conduit Road Mid-Levels Hong Kong	director of	JD Global IP Rights Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2001		Active
Tong Kai Lap	Hong Kong	Flat 2D, Woodland Gardens 62A-F Conduit Road Mid-Levels Hong Kong	director of	Yuk Long Production (China) Limited	Samoa		15-DEC-2000		Active
Tong Kai Lap	Hong Kong	Flat 2D, Woodland Gardens 62A-F Conduit Road Mid-Levels Hong Kong	director of	Jade Dynasty Multi-Media Limited	Samoa		22-JAN-2003		Active
Innovista Corporation	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Lam Soon Industries Inc.	Not identified		shareholder of	PACKAGING MATERIALS TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1989		Active
Yu Guolong	Not identified		director of	CHINA JOY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Active
Soy Hye Teo	Not identified		director of	LAM SOON FOOD INDUSTRIES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1990		Active
Soy Hye Teo	Not identified		director of	LSO INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1989		Active
Anderson Investments (Shanghai) Limited	Not identified		shareholder of	SUMMER DREAM HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2002		Active
Anderson Investments (Shanghai) Limited	Not identified		shareholder of	Anderson Real Estate (Shanghai) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2002		Active
Ninik P. Nathan	Indonesia	Taman Kedoya Permai Jl. Prisma Blok B-3 No. 24 Kebon Jeruk, West Jakarta Indonesia	director of	Asia Pacific Leisure Ltd	Indonesia	7 Palem boulevard Matahari Building 3rd Floor Lippo Karawaci 1200 Tangerang 15811 INDONESIA	19-JUN-1991		Active
Bright Emerald Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	BRIGHT AVENUE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-1999		Struck / Defunct / Deregistered
Mark E. Cichon	United States	2451 De Cook CT Park Ridge	co-trustee of trust of	Macfarlane International Trust	Not identified	Email: REDACTED	12-AUG-1992		Active
Ching Shan Zhen Corporation	Taiwan	14th Floor, No. 285 Chung-Hsiao East Road Section 4, Taipei Taiwan, R.O.C.	shareholder of	AEOLUS TECHNOLOGY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1998		Active
Andrew P. Maggio, Jr.	United States	4757 Doncaster CT Long Grove Chicago IL 60634-3093 U.S.A.	co-trustee of trust of	Paul J. Maggio Trust	Not identified		05-OCT-1995		Active
Andrew P. Maggio, Jr.	United States	4757 Doncaster CT Long Grove Chicago IL 60634-3093 U.S.A.	beneficiary of	Paul J. Maggio Trust	Not identified		05-OCT-1995		Active
Andrew P. Maggio, Jr.	United States	4757 Doncaster CT Long Grove Chicago IL 60634-3093 U.S.A.	co-trustee of trust of	Macfarlane International Trust	Not identified	Email: REDACTED	12-AUG-1992		Active
Law Sui Wing	Hong Kong	G/F., No. 11, Sau Fu Street Yeun Long, N.T. Hong kong	director of	WELLBORNE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-1999		Struck / Defunct / Deregistered
Law Sui Wing	Hong Kong	G/F., No. 11, Sau Fu Street Yeun Long, N.T. Hong kong	director of	EASY TREASURE INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-1999		Struck / Defunct / Deregistered
Law Sui Wing	Hong Kong	G/F., No. 11, Sau Fu Street Yeun Long, N.T. Hong kong	shareholder of	WELLBORNE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-1999		Struck / Defunct / Deregistered
Law Sui Wing	Hong Kong	G/F., No. 11, Sau Fu Street Yeun Long, N.T. Hong kong	shareholder of	EASY TREASURE INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-1999		Struck / Defunct / Deregistered
CHIANG, CHIN-YUAN	Taiwan	3F, No. 77 Lane 132, Juikuang Road Taipei, Taiwan R.O.C.	shareholder of	MAXIMA CAPITAL 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	19-DEC-2001		Transferred Out
Chiang Lily	Hong Kong	Flat A 1st Floor 47 Stubbs Road Hong Kong	director of	Pacific Challenge Technology Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-1999		Struck / Defunct / Deregistered
Chiang Lily	Hong Kong	Flat A 1st Floor 47 Stubbs Road Hong Kong	director of	KEY FOUNDATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-1997		Struck / Defunct / Deregistered
Chiang Lily	Hong Kong	Flat A 1st Floor 47 Stubbs Road Hong Kong	director of	Pacific Challenge On-Line Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2000		Transferred Out
Sam Io Man	Hong Kong	Va, Sidonio Pais, 18E 1, Andar J. Ed. Chui Wa Macau HONG KONG	intermediary of	Sam Io Man	Not identified
Sam Io Man	Hong Kong	Va, Sidonio Pais, 18E 1, Andar J. Ed. Chui Wa Macau HONG KONG	intermediary of	PACIFIC INVESTMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1996		Struck / Defunct / Deregistered
Sam Io Man	Hong Kong	Va, Sidonio Pais, 18E 1, Andar J. Ed. Chui Wa Macau HONG KONG	director of	PACIFIC INVESTMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1996		Struck / Defunct / Deregistered
Sam Io Man	Hong Kong	Va, Sidonio Pais, 18E 1, Andar J. Ed. Chui Wa Macau HONG KONG	shareholder of	PACIFIC INVESTMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1996		Struck / Defunct / Deregistered
Mohammad-Reza Mortazi Biabani	Not identified		director of	HOME SPRING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Struck / Defunct / Deregistered
Teng Ching Chuen	Not identified		director of	AHI GROUP (ASIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2003		Active
Teng Ching Chuen	Not identified		shareholder of	AHI GROUP (ASIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2003		Active
Chia-Hsing Lin	Not identified		director of	MILLENNIUM DATA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1999		Struck / Defunct / Deregistered
Ng Mui Hong Irene	Not identified		shareholder of	WISE PIONEER PROFIT PRIVATE LIMITED	Singapore		22-APR-2005		Struck / Defunct / Deregistered
Ng Mui Hong Irene	Not identified		director of	BASHAM INVESTMENT PTE LTD	Singapore		24-DEC-1996		Active
Ng Mui Hong Irene	Not identified		director of	NORTHERN GULF PETROLEUM PTE. LTD.	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	20-DEC-2004		Active

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