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 |
|---|---|---|---|---|---|---|---|---|---|
 Touran Farhadian | Not identified |  | co-trustee of trust of | The Touhoush Trust | Not identified | | 14-JUN-1996 | Struck / Defunct / Deregistered | |
| Daniele Sechi | Hong Kong | 18th Floor, S.B Commercial Biulding 478 Nathan Road Kowloon Hong Kong | director of | EASIA POWER GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2000 | Struck / Defunct / Deregistered | |
| Daniele Sechi | Hong Kong | 18th Floor, S.B Commercial Biulding 478 Nathan Road Kowloon Hong Kong | shareholder of | EASIA POWER GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2000 | Struck / Defunct / Deregistered | |
| GO Yuk Man | Hong Kong | Room 2001, New Tech Plaza 34 Tai Yau Street San Po Kong, Kolwoon, Hong Kong | shareholder of | FIELD PROGRAM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2002 | Struck / Defunct / Deregistered | |
| GO Yuk Man | Hong Kong | Room 2001, New Tech Plaza 34 Tai Yau Street San Po Kong, Kolwoon, Hong Kong | director of | FIELD PROGRAM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2002 | Struck / Defunct / Deregistered | |
| Yeung Hung | France | 11, Rue Du Moulin A Vent, 93160 Noisy Le Grand, France | director of | CARRY ON HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-1997 | Struck / Defunct / Deregistered | |
| Yeung Hung | France | 11, Rue Du Moulin A Vent, 93160 Noisy Le Grand, France | shareholder of | CARRY ON HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-1997 | Struck / Defunct / Deregistered | |
| Tan, T.T. Joseph | Hong Kong | 56 South Bay Tower 59 South Bay Road HONG KONG | 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 | |
| Chow Ching Yee Cynthia | Hong Kong | Flat B, Devon Road Kowloon Tong Kowloon Hong Kong | director of | HONG ZHI (CHINA) EDUCATION FOUNDATION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-2002 | Struck / Defunct / Deregistered | |
| Asian Wealth Incorporated | Marshall Islands | R.R.E. Commercial Cerner Delap Wing, Suite 208 P.O. Box 1405 Marshall Island, MH96960 | shareholder of | ASIAN DYNAMICS INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1999 | Active | |
| Ko, Kai Kwun Miguel | Singapore | #08-02 Four Seasons Park 12 Cuscaden Walk Singapore 249694 | director of | DRAGON MOMENT DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2000 | Transferred Out | |
| Ko, Kai Kwun Miguel | Singapore | #08-02 Four Seasons Park 12 Cuscaden Walk Singapore 249694 | shareholder of | DRAGON MOMENT DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2000 | Transferred Out | |
| Kuster, Helmut Heinz | Germany | Schillerstrape 6 D-64407 Fr.-Crumbach Germany | director of | FREE GROWTH INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-NOV-1996 | Struck / Defunct / Deregistered | |
| ASIA GREAT INTERNATIONAL CO., LTD. | British Virgin Islands | Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands. | shareholder of | DRAGON BICYCLES, INC. | 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 | 23-APR-1999 | Active | |
| Poon Kwok Yue Ellen | Hong Kong | Flat B, 1/F., Block D2, Tang Court, 168 Nga Tsin Wai Road, KOwloon, Hong Kong | director of | LEXICON TECH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2000 | Active | |
| Poon Kwok Yue Ellen | Hong Kong | Flat B, 1/F., Block D2, Tang Court, 168 Nga Tsin Wai Road, KOwloon, Hong Kong | director of | EPMD Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2000 | Struck / Defunct / Deregistered | |
| Poon Kwok Yue Ellen | Hong Kong | Flat B, 1/F., Block D2, Tang Court, 168 Nga Tsin Wai Road, KOwloon, Hong Kong | director of | Athena Technologies Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2000 | Active | |
| Poon Kwok Yue Ellen | Hong Kong | Flat B, 1/F., Block D2, Tang Court, 168 Nga Tsin Wai Road, KOwloon, Hong Kong | shareholder of | EPMD Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2000 | Struck / Defunct / Deregistered | |
| Martini Dahliani | Not identified | | director of | ZEPTOP DEVELOPMENT GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-2000 | Struck / Defunct / Deregistered | |
| Martini Dahliani | Not identified | | shareholder of | ZEPTOP DEVELOPMENT GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-2000 | Struck / Defunct / Deregistered | |
| Gary Sellari | Not identified | c/- Divine, Blalock, Martin & Sellari, PA Certified Public Accountants & Consultants 560 Village Boulevard, Suite 335 | general accountant of | NCH Trust | Cook Islands | | 07-DEC-2006 | Struck / Defunct / Deregistered | |
| Gary Sellari | Not identified | c/- Divine, Blalock, Martin & Sellari, PA Certified Public Accountants & Consultants 560 Village Boulevard, Suite 335 | investment advisor of | The Harry & Martha Hersey Family Trust | Not identified | | 10-JAN-1997 | Active | |
| Nathan Inc | Liberia | 80 Broad Street Monrovia REPUBLIC OF LIBERIA | director of | BESTON CHEMICAL TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2001 | Active | |
| Nathan Inc | Liberia | 80 Broad Street Monrovia REPUBLIC OF LIBERIA | shareholder of | Compact Developments Limited | Samoa;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 21-MAY-1996 | Active | |
| Nathan Inc | Liberia | 80 Broad Street Monrovia REPUBLIC OF LIBERIA | director of | Compact Developments Limited | Samoa;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 21-MAY-1996 | Active | |
| Nathan Inc | Liberia | 80 Broad Street Monrovia REPUBLIC OF LIBERIA | director of | International Food Marketing Consultants Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUN-1999 | Active | |
| Nathan Inc | Liberia | 80 Broad Street Monrovia REPUBLIC OF LIBERIA | secretary of | Power Net Communications Co. Ltd. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-SEP-1998 | Struck / Defunct / Deregistered | |
| Nathan Inc | Liberia | 80 Broad Street Monrovia REPUBLIC OF LIBERIA | secretary of | BERKELEY ASSOCIATES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-1998 | Active | |
| Nathan Inc | Liberia | 80 Broad Street Monrovia REPUBLIC OF LIBERIA | director of | Fabric International Limited | Not identified | | 02-DEC-1992 | Struck / Defunct / Deregistered | |
| SONG Dawei | China | 6th Floor, Lucky Tower (A) Dong San Huan Bei Road Chao Yang District 100027 Beijing | director of | COSCO Information Technology Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-2000 | Active | |
| David H. Lubetzky | United States | 1000 Potomac Street N.W., Suite 300 Washington D.C. 20007 | trust settlor of | LHD Family Trust | Not identified | | 19-JUL-1995 | Struck / Defunct / Deregistered | |
| David H. Lubetzky | United States | 1000 Potomac Street N.W., Suite 300 Washington D.C. 20007 | director of | Green Acres Company Limited | Not identified | | 29-SEP-1994 | Struck / Defunct / Deregistered | |
| Joy L. C. Yang | United States | 816 Chester Ave. San Marino, CA 91108 | beneficiary of | The W & Y Trust | British Virgin Islands | | 27-MAR-2000 | Struck / Defunct / Deregistered | |
| CHAN, Chi Suen | Hong Kong | Flat B, Fung Lam Court Lucky Plaza 1-15 Wang Pok Street Shatin, N.T. | shareholder of | MASS GROWTH INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-1999 | Struck / Defunct / Deregistered | |
| CHENG Yung-Chao | United States | 3198 E. La Palma Ave. Anaheim CA 92806 | director of | RICH GENIUS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JAN-1999 | Struck / Defunct / Deregistered | |
| CHENG Yung-Chao | United States | 3198 E. La Palma Ave. Anaheim CA 92806 | shareholder of | RICH GENIUS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JAN-1999 | Struck / Defunct / Deregistered | |
| Great Blessing International 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 | WEALTHY UNION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-AUG-1997 | Active | |
| Great Blessing International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | MORNING GLORY ENTERPRISES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-1996 | Active | |
| Great Blessing International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | HIGH SPIRITED GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-FEB-1997 | Active | |
| Great Blessing International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | CARRY OUT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-1998 | Struck / Defunct / Deregistered | |
| Great Blessing International 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 | WORLD GALAXY GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAY-1997 | Struck / Defunct / Deregistered | |
| Great Blessing International 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 | HIGH SPIRITED GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-FEB-1997 | Active | |
| Great Blessing International 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 | CARRY OUT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-1998 | Struck / Defunct / Deregistered | |
| Faith Secretarial Services Limited | Hong Kong | Room 703 China Insurance Group Building, 141 Des Voeux Road, Central Hong Kong | secretary of | ZINZAN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-1994 | Struck / Defunct / Deregistered | |
| Faith Secretarial Services Limited | Hong Kong | Room 703 China Insurance Group Building, 141 Des Voeux Road, Central Hong Kong | secretary of | DEFIANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-1994 | Struck / Defunct / Deregistered | |
| Faith Secretarial Services Limited | Hong Kong | Room 703 China Insurance Group Building, 141 Des Voeux Road, Central Hong Kong | secretary of | BUHER HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JAN-1994 | Struck / Defunct / Deregistered | |
| Faith Secretarial Services Limited | Hong Kong | Room 703 China Insurance Group Building, 141 Des Voeux Road, Central Hong Kong | secretary of | ACRONYM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-1994 | Struck / Defunct / Deregistered | |
| Faith Secretarial Services Limited | Hong Kong | Room 703 China Insurance Group Building, 141 Des Voeux Road, Central Hong Kong | secretary of | LOTUS YIELD HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-1996 | Struck / Defunct / Deregistered | |
| Ian Koblick | Not identified | | protector of | The Aurora Special Purpose Trust | British Virgin Islands | Portcullis Trustnet Chambers p.o. Box 3444 Road Town, Tortola British Virgin Islands | 06-AUG-2004 | Active | |
| LIN, HSUEH-CHIU | Not identified | | shareholder of | SAFE-LUCK International Holdings Group Ltd. | Samoa | | 30-MAR-2007 | Active | |
| Best Image Holdings Limited | Not identified | | shareholder of | CHARMFUL WORLD LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-FEB-2001 | Struck / Defunct / Deregistered | |
| Best Image Holdings Limited | Not identified | | shareholder of | GIANT TRADER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2001 | Struck / Defunct / Deregistered | |
| Rolf Carl-Axelsson KINDBOM | Hong Kong | Flat A, 3/F., 6 Old Peak Road Mid-levels Hong Kong | director of | CATHAY INTERNATIONAL EXPRESSWAYS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-NOV-1994 | Struck / Defunct / Deregistered | |
| Rolf Carl-Axelsson KINDBOM | Hong Kong | Flat A, 3/F., 6 Old Peak Road Mid-levels Hong Kong | director of | CATHAY INTERNATIONAL EXPRESSWAYS (GUANGDONG) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-NOV-1994 | Struck / Defunct / Deregistered | |
| Rolf Carl-Axelsson KINDBOM | Hong Kong | Flat A, 3/F., 6 Old Peak Road Mid-levels Hong Kong | director of | Cathay International EW No. 17 Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-1996 | Struck / Defunct / Deregistered | |
| Rolf Carl-Axelsson KINDBOM | Hong Kong | Flat A, 3/F., 6 Old Peak Road Mid-levels Hong Kong | director of | CATHAY INTERNATIONAL BRIDGES & TUNNEL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-SEP-1995 | Struck / Defunct / Deregistered | |
| Rolf Carl-Axelsson KINDBOM | Hong Kong | Flat A, 3/F., 6 Old Peak Road Mid-levels Hong Kong | director of | Cathay International Roads and Bridges Limited | Not identified | | 07-OCT-1992 | Struck / Defunct / Deregistered | |
| Mr Philip Ng | Hong Kong | Room 6, 25/F Siu Kit House Siu Hong Court Tuen Mun, New Territories | beneficial owner of | Standard Reinsurance Company Limited | Not identified | | 08-JUN-1994 | Struck / Defunct / Deregistered | |
| Mr Philip Ng | Hong Kong | Room 6, 25/F Siu Kit House Siu Hong Court Tuen Mun, New Territories | shareholder of | Fairway Corporation | Not identified | | 29-SEP-1992 | Struck / Defunct / Deregistered | |
| Jett Chen | Hong Kong | Rm. 5-22, 30/F., Asia Trade Centre 79 Lei Muk Road Kwai Chung, New Territories HONG KONG | director of | Avixe Technology Holdings Limited | Cayman Islands | Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS | 21-JAN-1999 | Active | |
| Jett Chen | Hong Kong | Rm. 5-22, 30/F., Asia Trade Centre 79 Lei Muk Road Kwai Chung, New Territories HONG KONG | director of | Avixe Technology Limited | Cayman Islands | Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS | 21-JAN-1999 | Struck / Defunct / Deregistered | |
| Tin Sang Henry CHAN | Hong Kong | 1/F, 10 Osmanthus Road Yau Yat Chuen Kowloon City Kowloon | shareholder of | Chanco (Pacific) Limited | Not identified | | 14-NOV-1991 | Active | |
| Tin Sang Henry CHAN | Hong Kong | 1/F, 10 Osmanthus Road Yau Yat Chuen Kowloon City Kowloon | trust settlor of | The Chanco (Pacific) Trust | Not identified | | 03-DEC-1991 | Active | |
| Hoe Han | France | Real Estate, Consulting 5 rue de moscou 75008 Paris France | director of | Meta Global Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUL-2002 | Struck / Defunct / Deregistered | |
| Hoe Han | France | Real Estate, Consulting 5 rue de moscou 75008 Paris France | shareholder of | Meta Global Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUL-2002 | Struck / Defunct / Deregistered | |
| FEI, Jie | China | No. 010 Yu Yuan Garden Ya Yun Cun Yu Yuan Road Chao Yang District Beijing | director of | LANDTOP TECHNOLOGIES CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-NOV-1999 | Struck / Defunct / Deregistered | |
| Maria Anna Chang | Taiwan | 6/F., 21, Sec. 2 Chung Shan N. Rd., Taipei, Taiwan Republic of China | shareholder of | Pan-Asia Holding Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-DEC-2002 | Active | |
| Maria Anna Chang | Taiwan | 6/F., 21, Sec. 2 Chung Shan N. Rd., Taipei, Taiwan Republic of China | shareholder of | San Fu Investments 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 | 17-JUL-2001 | Active | |
| Maria Anna Chang | Taiwan | 6/F., 21, Sec. 2 Chung Shan N. Rd., Taipei, Taiwan Republic of China | director of | San Fu Investments 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 | 17-JUL-2001 | Active | |
| Loong Ping Kwan | Hong Kong | Room 907, 9th Floor Wing On Centre 11 Connaught Road Hong Kong | director of | FU YUEN DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-AUG-1999 | Active | |
| Loong Ping Kwan | Hong Kong | Room 907, 9th Floor Wing On Centre 11 Connaught Road Hong Kong | shareholder of | FU YUEN DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-AUG-1999 | Active | |
| Sean Barrett | United States | 8172 NW 68th Ave Tamarac FL 33321 USA | shareholder of | London National Holdings Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-2002 | Struck / Defunct / Deregistered | |
| Sean Barrett | United States | 8172 NW 68th Ave Tamarac FL 33321 USA | director of | London National Holdings Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-2002 | Struck / Defunct / Deregistered | |
| Yu Jian Xin | China | No.12-604 Xia Mei Lin Mei Shan Yuan Fu Tian Qu, Shen Zhen, China | director of | BEIJING JUNMA TECHNOLOGY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-2002 | Struck / Defunct / Deregistered | |
| KIM IL WOO | Not identified | | shareholder of | Longbridge Invest Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2007 | Active | |
| KIM IL WOO | Not identified | | director of | Longbridge Invest Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2007 | Active | |
| Gospel Missionary Union | United States | 1000 North Oak Kansas City, Missouri 64115 USA | beneficiary of | Oen Family Trust | Not identified | | 21-JUN-1994 | Struck / Defunct / Deregistered | |
| Young Leung Yung Pratima | Not identified | 8th Floor, Unit F, Ronsdale Garden Tower Two, 25 Tai Hang Drive | director of | PACIFIC LIFESTYLE GROUP INCORPORATED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-1997 | Struck / Defunct / Deregistered | |
| Young Leung Yung Pratima | Not identified | 8th Floor, Unit F, Ronsdale Garden Tower Two, 25 Tai Hang Drive | shareholder of | PACIFIC LIFESTYLE GROUP INCORPORATED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-1997 | Struck / Defunct / Deregistered | |
| FANG MING | China | Flat 303, 42, Haibin 3 Cun, Bao Shan District Shanghai, P.R. China | shareholder of | ARTWILL INT'L INDUSTRIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-2006 | Active | |
| FANG MING | China | Flat 303, 42, Haibin 3 Cun, Bao Shan District Shanghai, P.R. China | director of | ARTWILL INT'L INDUSTRIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-2006 | Active | |
| FANG MING | China | Flat 303, 42, Haibin 3 Cun, Bao Shan District Shanghai, P.R. China | shareholder of | ANDA TELECOM INTERNATIONAL CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-2005 | Struck / Defunct / Deregistered | |
| FANG MING | China | Flat 303, 42, Haibin 3 Cun, Bao Shan District Shanghai, P.R. China | shareholder of | E&J INTERNATIONAL INDUSTRIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-DEC-2005 | Struck / Defunct / Deregistered | |
| FANG MING | China | Flat 303, 42, Haibin 3 Cun, Bao Shan District Shanghai, P.R. China | director of | E&J INTERNATIONAL INDUSTRIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-DEC-2005 | Struck / Defunct / Deregistered | |
| FANG MING | China | Flat 303, 42, Haibin 3 Cun, Bao Shan District Shanghai, P.R. China | director of | TOP HORIZON SHIPPING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-1997 | Struck / Defunct / Deregistered | |
| FANG MING | China | Flat 303, 42, Haibin 3 Cun, Bao Shan District Shanghai, P.R. China | shareholder of | TOP HORIZON SHIPPING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-1997 | Struck / Defunct / Deregistered | |
| Jenifer Sin | Hong Kong | Flat2, 7/F., Block A, Dragon Court, 6 Dragon Terrace, Tin Hau, Hong Kong | director of | Athena Technologies Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2000 | Active | |
| Spiritrider Development Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | TACTFUL FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-2000 | Struck / Defunct / Deregistered | |
| Wang Ming-Yi | Taiwan | No. 54, Chen Yang 4th St., Hsien Tien City Taipei Hsien, Taiwan | director of | PANWAN INVESTMENT GROUP LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-1997 | Active | |
| Wang Ming-Yi | Taiwan | No. 54, Chen Yang 4th St., Hsien Tien City Taipei Hsien, Taiwan | shareholder of | PANWAN INVESTMENT GROUP LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-1997 | Active | |
| To Siu Mui | Hong Kong | Flat 501, Block 27, Heg Fa Chuen, Chai Wan, Hong Kong. | director of | LEE SHING HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-DEC-1998 | Active | |
| Ho Tze Tu | Hong Kong | Flat A, 3rd Floor, The Hacienda, 90 Repulse Bay Road, Hong Kong | director of | MODERN TIMES INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-APR-1997 | Struck / Defunct / Deregistered | |
| Ho Tze Tu | Hong Kong | Flat A, 3rd Floor, The Hacienda, 90 Repulse Bay Road, Hong Kong | shareholder of | MODERN TIMES INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-APR-1997 | Struck / Defunct / Deregistered | |
| Penrhyn Secretaries Limited | Cook Islands | (formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands | secretary of | ING DYF Investments Limited | Cook Islands | | 22-JUN-2005 | Struck / Defunct / Deregistered | |
| Penrhyn Secretaries Limited | Cook Islands | (formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands | secretary of | Selbourne Limited | Cook Islands | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 01-SEP-1992 | Active | |
| Penrhyn Secretaries Limited | Cook Islands | (formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands | secretary of | Safety Net Limited | Cook Islands | | 19-OCT-2001 | Struck / Defunct / Deregistered | |
| Penrhyn Secretaries Limited | Cook Islands | (formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands | secretary of | Folkstone Worldwide Limited | Cook Islands;Indonesia | Plaza Chase 6th Floor Jl. Jend. Sudirman Kav 21 Jakarta 12920 INDONESIA | 28-DEC-2000 | Active | |
| Penrhyn Secretaries Limited | Cook Islands | (formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands | secretary of | Pacific Financial Services Ltd. | Cook Islands | Level 3, CIDB Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS | 23-OCT-1998 | Active | |
| Penrhyn Secretaries Limited | Cook Islands | (formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands | secretary of | Ranvern Limited | Cook Islands | | 18-SEP-1992 | Struck / Defunct / Deregistered | |
| Penrhyn Secretaries Limited | Cook Islands | (formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands | secretary of | Sapphire International Holdings Limited. | Cook Islands | | 22-JUN-2000 | Active |
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