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
Gouldsworth Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	LOYAL PROFESSION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1997		Active
Gouldsworth Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	BRIGHTACT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1997		Active
Gouldsworth Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	UNION CORE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-1997		Struck / Defunct / Deregistered
Gouldsworth Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	GOLDEN TOUCH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1998		Transferred Out
Gouldsworth Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	HUNTING DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1998		Transferred Out
Gouldsworth Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	ETERNAL SUCCESS INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-1997		Active
Gouldsworth Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	shareholder of	ELIXIR INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1994		Struck / Defunct / Deregistered
Gouldsworth Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	director of	SPARKLING GOLD PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1997		Company liquidated
Gouldsworth Holdings Limited	British Virgin Islands	P O Box 144 Road Town Tortola British Virgin Islands	shareholder of	PRISTINE PERFECT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1994		Transferred Out
Kainoa Danbara	United States	2980 Terraza Place Fullerton California 92835-2411 USA	beneficiary of	Emerald Trust	Not identified		06-MAY-1997		Struck / Defunct / Deregistered
Tang Kwok Keung	Hong Kong	No. 2C Nassau Street, 1st Floor, Mei Foo Sun Chuen, Kowloon	director of	TyCoTrade Holdings Limited (CS3 PW)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-1996		Transferred Out
ZHU ZHIFU	Hong Kong	Flat B, 26/F, Block 17 South Horizons Apleichau Hong Kong	director of	PROFIT LAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1997		Active
ZHU ZHIFU	Hong Kong	Flat B, 26/F, Block 17 South Horizons Apleichau Hong Kong	shareholder of	PROFIT LAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1997		Active
Mi Ryu Ahn	Hong Kong	Suite E-F, 3/Fl. Sum Way Mansion, 1 Blecher's St. Kennedy Town Hong Kong	shareholder of	M-POWER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1996		Active
Peter Chen Hing Woon	Not identified		director of	POWERLITE VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2004		Active
Peter Chen Hing Woon	Not identified		director of	WHITEFIELD MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
John T. Hung	Not identified		shareholder of	FCP Corporate Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2003		Active
Andreas Kentis	Not identified		shareholder of	GORGE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2003		Company liquidated
Andreas Kentis	Not identified		director of	GORGE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2003		Company liquidated
Christina Ksajikian	United States	16859 Colven Granada Hills 91344 USA	protector of	1984 TMC Trust	Not identified		14-MAR-1994		Struck / Defunct / Deregistered
Christina Ksajikian	United States	16859 Colven Granada Hills 91344 USA	beneficiary of	1984 TMC Trust	Not identified		14-MAR-1994		Struck / Defunct / Deregistered
Chuck Chi-Yuen Philip	Hong Kong	Flat F, 8th Floor Block 3, Marina Garden Wu Chui Road, Tuen Mun New Territories, Hong Kong	director of	TERASPAWN TECHNOLOGIES (CAYMAN ISLANDS) INC.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	20-JUN-2000		Active
Monotraction (Shanghai) Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	MONOTRACTION PTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-1997		Struck / Defunct / Deregistered
Colin Cooper, CPA	United States	275 Centennial Way Tustin, CA 92780 USA	general accountant of	Cordeiro Family Trust	Not identified		29-OCT-1998		Struck / Defunct / Deregistered
CERA DOMENICO	Hong Kong	6/F., Flat D, Manley House 86-98 Canton Road Kowloon Hong Kong	director of	INTERNAZIONALE CONSULENZA COSTRUZIONE NAVALE TRASPORTI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-1999		Struck / Defunct / Deregistered
CERA DOMENICO	Hong Kong	6/F., Flat D, Manley House 86-98 Canton Road Kowloon Hong Kong	shareholder of	INTERNAZIONALE CONSULENZA COSTRUZIONE NAVALE TRASPORTI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-1999		Struck / Defunct / Deregistered
Mary Jane Whiteman	Cayman Islands	Po Box 30592 SMB Cayman Islands Grand Cayman BRITISH WEST INDIES	secretary of	ATC (Cook Islands) II Limited	Not identified		02-OCT-1996		Transferred Out
Mary Jane Whiteman	Cayman Islands	Po Box 30592 SMB Cayman Islands Grand Cayman BRITISH WEST INDIES	secretary of	ATC (Cook Islands) III Limited	Not identified		15-MAY-1997		Not To Be Renewed / In Deregistration
Harold J. Marsh	United States	2213 Marble Gorge Drive Las Vegas Nevada 89117 USA	trust settlor of	Harold J Marsh International Trust	Not identified		07-OCT-1997		Struck / Defunct / Deregistered
Harold J. Marsh	United States	2213 Marble Gorge Drive Las Vegas Nevada 89117 USA	beneficiary of	Harold J Marsh International Trust	Not identified		07-OCT-1997		Struck / Defunct / Deregistered
Joanne C. Kootsikas	United States	1087 Skyline Drive Laguna Beach California 92651 USA	trust settlor of	The Greek Isle Trust	United States	9121 Loma Street Villa Park, CA 92861 U.S.A.	16-JAN-1998		Vesting
Joanne C. Kootsikas	United States	1087 Skyline Drive Laguna Beach California 92651 USA	beneficiary of	The Greek Isle Trust	United States	9121 Loma Street Villa Park, CA 92861 U.S.A.	16-JAN-1998		Vesting
Lau Yan Tai	Not identified		shareholder of	Profit Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2000		Active
Lau Yan Tai	Not identified		director of	Profit Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2000		Active
Shen, Mei-Li	Not identified		shareholder of	GIANT POWER HOLDING CO., LTD.	Samoa		21-SEP-2005		Struck / Defunct / Deregistered
Shen Zhi Kang	China	Room 1651, New Century Hotel Office Tower Beijing P.R.C. 100044	intermediary of	Shen Zhi Kang	Not identified
Shen Zhi Kang	China	Room 1651, New Century Hotel Office Tower Beijing P.R.C. 100044	intermediary of	VENDA DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2002		Struck / Defunct / Deregistered
Shen Zhi Kang	China	Room 1651, New Century Hotel Office Tower Beijing P.R.C. 100044	shareholder of	VENDA DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2002		Struck / Defunct / Deregistered
Shen Zhi Kang	China	Room 1651, New Century Hotel Office Tower Beijing P.R.C. 100044	director of	VENDA DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2002		Struck / Defunct / Deregistered
Bruce Nigel Gilson	United States	c/o Crown Cork & Seal Company, Inc. 9300 Ashton Road Philadelphia, pennsylvania 19136	director of	CHRYSANTHEMUM PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1994		Company liquidated
Bruce Nigel Gilson	United States	c/o Crown Cork & Seal Company, Inc. 9300 Ashton Road Philadelphia, pennsylvania 19136	director of	JASMINE PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1994		Company liquidated
FANG, WEN-YU	Taiwan	165 Chung Shan Rd. Hua Lien Taiwan R.O.C.	director of	COSMOS INTERNATIONAL OVERSEAS CORPORATION	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	17-SEP-1999		Struck / Defunct / Deregistered
FANG, WEN-YU	Taiwan	165 Chung Shan Rd. Hua Lien Taiwan R.O.C.	shareholder of	COSMOS INTERNATIONAL OVERSEAS CORPORATION	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	17-SEP-1999		Struck / Defunct / Deregistered
Greater Beijing Second Expressways Ltd.	British Virgin Islands	Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands.	shareholder of	BEIJING-SHENZHEN EXPRESSWAY (ZHUOBAO) INVESTMENT HOLDING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-1996		Company liquidated
Greater Beijing Second Expressways Ltd.	British Virgin Islands	Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands.	shareholder of	BEIJING-SHENZHEN EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-1996		Struck / Defunct / Deregistered
Greater Beijing Second Expressways Ltd.	British Virgin Islands	Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands.	shareholder of	BEIJING-SHENYANG EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-1996		Struck / Defunct / Deregistered
Greater Beijing Second Expressways Ltd.	British Virgin Islands	Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands.	shareholder of	BEIJING-KAIFENG EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-1996		Struck / Defunct / Deregistered
Greater Beijing Second Expressways Ltd.	British Virgin Islands	Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands.	shareholder of	BRIGHT INVENTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-1997		Struck / Defunct / Deregistered
Greater Beijing Second Expressways Ltd.	British Virgin Islands	Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands.	shareholder of	TIANJIN-BAODING EXPRESSWAY (HEBEI) INVESTMENT HOLDING CO.LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-1996		Struck / Defunct / Deregistered
Greater Beijing Second Expressways Ltd.	British Virgin Islands	Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands.	shareholder of	TIANJIN-BAODING EXPRESSWAY (TIANJIN) INVESTMENT HOLDING CO.LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-1996		Struck / Defunct / Deregistered
LEI Hua	China	Flat 3, 18/F. 24 Wan Shou Lu Fu Xing Lu, Hai Ding Qu Beijing, China	shareholder of	STAR RIVER CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Active
The Kowloon Motor Bus Co. (1933) Ltd.	Hong Kong	No. 1 Po Lun Street, Lai Chi Kok, Kowloon	shareholder of	KMB Properties Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
The Kowloon Motor Bus Co. (1933) Ltd.	Hong Kong	No. 1 Po Lun Street, Lai Chi Kok, Kowloon	shareholder of	Nine Dragon Transportation Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
The Kowloon Motor Bus Co. (1933) Ltd.	Hong Kong	No. 1 Po Lun Street, Lai Chi Kok, Kowloon	shareholder of	KMB Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
The Kowloon Motor Bus Co. (1933) Ltd.	Hong Kong	No. 1 Po Lun Street, Lai Chi Kok, Kowloon	shareholder of	KMB (China) Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
The Kowloon Motor Bus Co. (1933) Ltd.	Hong Kong	No. 1 Po Lun Street, Lai Chi Kok, Kowloon	shareholder of	KMB Financial Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
The Kowloon Motor Bus Co. (1933) Ltd.	Hong Kong	No. 1 Po Lun Street, Lai Chi Kok, Kowloon	shareholder of	LCK Properties Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
The Kowloon Motor Bus Co. (1933) Ltd.	Hong Kong	No. 1 Po Lun Street, Lai Chi Kok, Kowloon	shareholder of	LW Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-1995		Active
The Kowloon Motor Bus Co. (1933) Ltd.	Hong Kong	No. 1 Po Lun Street, Lai Chi Kok, Kowloon	shareholder of	Park Island Transport Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-1995		Active
The Kowloon Motor Bus Co. (1933) Ltd.	Hong Kong	No. 1 Po Lun Street, Lai Chi Kok, Kowloon	shareholder of	TOP ART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1995		Active
The Kowloon Motor Bus Co. (1933) Ltd.	Hong Kong	No. 1 Po Lun Street, Lai Chi Kok, Kowloon	shareholder of	HK MACAU LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1997		Active
Kilferra Mangement Limited	Taiwan	No. 126, Floor 7th Sec. 4, Nan King East Road Taipei TAIWAN	shareholder of	Chinakids Media & Advertisement Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Struck / Defunct / Deregistered
ATC Trustees (Cook Islands) III Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	trustee of trust of	Kas Trust	Not identified		29-SEP-1997		Transferred Out
ATC Trustees (Cook Islands) III Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	trustee of trust of	RFM Trust	Not identified		30-SEP-1997		Transferred Out
ATC Trustees (Cook Islands) III Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	trustee of trust of	Martbrach Investment Trust	Not identified		13-OCT-1999		Struck / Defunct / Deregistered
ATC Trustees (Cook Islands) III Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	trustee of trust of	Curtis W. Spencer, III Family Trust	Not identified		22-MAY-1998		Transferred Out
ATC Trustees (Cook Islands) III Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	trustee of trust of	Rosenstein (1989) Trust	Not identified		14-MAY-1997		Struck / Defunct / Deregistered
Brion Sasaki	United States	c/- Masa, Inc. Suite 602 1140, 19th Street NW Washington DC 20036,	director of	MTI BVI, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1996		Struck / Defunct / Deregistered
Jenean Krista Merkel Perelstein	United States	615 Cherry Ave Flagstaff, Arizona 86001 USA	beneficiary of	The Paradise Trust	Not identified		29-MAR-1999		Struck / Defunct / Deregistered
Ravindra Dineshchandra Naik	Not identified		director of	Vitality Healthcare China Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2006		Struck / Defunct / Deregistered
Chiu Teng-Yen	Not identified		director of	Finacle Capital Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2002		Active
Christopher Miller	Not identified		beneficiary of	SKM Family Trust	Cook Islands	Level 3, CIDB Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-AUG-1997		Struck / Defunct / Deregistered
Charles P. Alm	United States	9645 N. E. 31st Street Bellevue, WA 98004 USA	co-trustee of trust of	Bellevue Family Trust	Not identified		28-JUN-1993		Struck / Defunct / Deregistered
SIOH, Phek Hiong	Hong Kong	Flat B, G/F., Parisian 8 Stanley Mound Road Stanley Hong Kong	director of	CYBER TIME TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2000		Active
Vladimir Sergeiivich Vorontchenko	United States	100 South Winston Drive Apt. 11G Cliffside Park, NJ 07010 USA	beneficiary of	The Transoceanic Trust	Not identified	Email: REDACTED Email: REDACTED Email: REDACTED	08-SEP-2000		Struck / Defunct / Deregistered
Sun Weng Keong	Malaysia	127A Jalan Gasing, Petaling Gardens, Section 6, Petaling Jaya 46000, Malaysia	director of	TOP RANK TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1996		Struck / Defunct / Deregistered
Sun Weng Keong	Malaysia	127A Jalan Gasing, Petaling Gardens, Section 6, Petaling Jaya 46000, Malaysia	shareholder of	TOP RANK TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1996		Struck / Defunct / Deregistered
Wan King Man, Alian	Hong Kong	c/o 1801-2, 18/F., Yat Chau International Plaza, 118 Connaught Road West, Hong Kong.	director of	GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-1997		Active
Vince Brian Rimmer	Australia	3 Redwood Close, Castle Hill New South Wales, Australia 2154	director of	Orenda Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1996		Struck / Defunct / Deregistered
Vince Brian Rimmer	Australia	3 Redwood Close, Castle Hill New South Wales, Australia 2154	director of	ON LINK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-1996		Struck / Defunct / Deregistered
Mr. Wei Wu	China	Room 2701, Block 33, 99 Pu Ming Lu Pudong Shanghai, PRC.	director of	JUNGHUA HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2002		Struck / Defunct / Deregistered
Mr. Wei Wu	China	Room 2701, Block 33, 99 Pu Ming Lu Pudong Shanghai, PRC.	shareholder of	SINO DYNAMIC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Struck / Defunct / Deregistered
Mr. Wei Wu	China	Room 2701, Block 33, 99 Pu Ming Lu Pudong Shanghai, PRC.	director of	SINO DYNAMIC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Struck / Defunct / Deregistered
Xenia Limited	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	director of	APPETITE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1996		Transferred Out
Lin Yu-Hu	Taiwan	Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C.	shareholder of	SHING TAK INTERNATIONAL CO., LTD.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-JUL-1999		Active
Chiao Yung-Fu	Not identified		director of	Yulon China Investment Co., Ltd.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2003		Active
Techwayson Holdings Limited	Not identified		shareholder of	TECHWAYSON ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2000		Active
ZHENG YUAN CHANG	Not identified		director of	SOUTHEAST INTERNATIONAL ELECTRIC (GROUP) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Active
ZHENG YUAN CHANG	Not identified		shareholder of	SOUTHEAST INTERNATIONAL ELECTRIC (GROUP) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Active
SILVER RICE INVESTMENTS PTE. LTD.	Not identified		shareholder of	GRASSROOT MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2004		Active
SILVER RICE INVESTMENTS PTE. LTD.	Not identified		shareholder of	Classic Box Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2004		Struck / Defunct / Deregistered
Chai, Yung-Li	Taiwan	5th Floor, No. 3, 2nd Lane 98 Avenue Ho Ping West Road Taipei, Taiwan	director of	KIM Metal Building Co. Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-AUG-2000		Struck / Defunct / Deregistered
Chai, Yung-Li	Taiwan	5th Floor, No. 3, 2nd Lane 98 Avenue Ho Ping West Road Taipei, Taiwan	shareholder of	KIM Metal Building Co. Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-AUG-2000		Struck / Defunct / Deregistered
Atum Technology Corp.	Taiwan	7F, No. 32, LN 583 Rui-Kuang Rd., Nei-Hu District Taipei Taiwan	shareholder of	Peak Picture Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2000		Struck / Defunct / Deregistered
Atum Technology Corp.	Taiwan	7F, No. 32, LN 583 Rui-Kuang Rd., Nei-Hu District Taipei Taiwan	shareholder of	Pyramid Principles Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2000		Struck / Defunct / Deregistered
Chow Wai Wong	Hong Kong	Room 1101, Unicorn Trade Centre, 127-131 Des Voeux Road, Central, Hong Kong	shareholder of	SINGLE HOLDING COMPANY 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	25-MAR-2004		Active
Chow Wai Wong	Hong Kong	Room 1101, Unicorn Trade Centre, 127-131 Des Voeux Road, Central, Hong Kong	director of	KINGSUN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2001		Active
Chow Wai Wong	Hong Kong	Room 1101, Unicorn Trade Centre, 127-131 Des Voeux Road, Central, Hong Kong	director of	WELL DONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-1998		Active
Chow Wai Wong	Hong Kong	Room 1101, Unicorn Trade Centre, 127-131 Des Voeux Road, Central, Hong Kong	shareholder of	WELL DONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-1998		Active
William A. Steinmetz	United States	6024 Via sonoma Rancho Palos Verdes, CA 90275 USA	beneficiary of	Zen Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered

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