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
Penrhyn Secretaries Limited	Cook Islands	(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands	secretary of	CEWE LTD.	Cook Islands;Indonesia	Plaza Chase 6th Floor Jl. Jend. Sudirman Kav 21 Jakarta 12920 INDONESIA	23-OCT-1997		Active
Penrhyn Secretaries Limited	Cook Islands	(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands	secretary of	N.B. Financial Limited	Not identified		23-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	Business Engineering Limited	Not identified		23-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	CSP Limited	Not identified		21-AUG-1995		Struck / Defunct / Deregistered
Penrhyn Secretaries Limited	Cook Islands	(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands	secretary of	Pacific Security Investment Limited	Not identified;Cook Islands	Email: REDACTED	13-FEB-1995		Active
Penrhyn Secretaries Limited	Cook Islands	(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands	secretary of	Koon Wah Holdings Limited	Not identified		20-MAY-1988		Active
Penrhyn Secretaries Limited	Cook Islands	(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands	secretary of	Southtrop Investments Limited	Not identified		16-SEP-1994		Not To Be Renewed / In Deregistration
Penrhyn Secretaries Limited	Cook Islands	(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands	secretary of	Pacrim Investments Limited	Not identified		16-SEP-1994		Not To Be Renewed / In Deregistration
Penrhyn Secretaries Limited	Cook Islands	(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands	secretary of	HONOR RICHES REAL ESTATE CO. LTD	Cook Islands		24-NOV-1999		Active
Penrhyn Secretaries Limited	Cook Islands	(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands	secretary of	Hantec Commercial Bank Limited	Not identified		03-JUN-1998		Company liquidated
Penrhyn Secretaries Limited	Cook Islands	(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands	secretary of	Indoprop Ltd	Cook Islands;Indonesia	3rd Floor BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;Plaza Chase 6th Floor Jl. Jend. Sudirman Kav 21 Jakarta 12920 INDONESIA	01-APR-1998		Active
Penrhyn Secretaries Limited	Cook Islands	(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands	secretary of	SOUTHWOOD LIMITED	Malaysia;Cook Islands	KPMG Labuan Trust Co. SD Lot F Level/Wisma Oceanic Jalan OKK Awang Besar Federal Territ.Of Lebuar MALAYSIA 87007	22-OCT-1993		Struck / Defunct / Deregistered
Penrhyn Secretaries Limited	Cook Islands	(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands	secretary of	L.C. Holdings Limited	Not identified		01-SEP-1992		Active
Penrhyn Secretaries Limited	Cook Islands	(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands	secretary of	Fako International Corporation	Cook Islands		06-MAY-1993		Active
Penrhyn Secretaries Limited	Cook Islands	(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands	secretary of	Portsmouth Limited	Cook Islands		11-JUN-1993		Active
Penrhyn Secretaries Limited	Cook Islands	(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands	secretary of	Pamroff 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	Quennell Limited	Not identified		08-JUN-1992		Struck / Defunct / Deregistered
Penrhyn Secretaries Limited	Cook Islands	(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands	secretary of	Continental Finance Limited	Not identified		27-MAR-1992		Struck / Defunct / Deregistered
Penrhyn Secretaries Limited	Cook Islands	(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands	secretary of	Silver City International Property Holding Limited	Not identified		08-AUG-1988		Active
Penrhyn Secretaries Limited	Cook Islands	(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands	secretary of	Hayman Limited	Not identified		02-APR-1990		Struck / Defunct / Deregistered
Penrhyn Secretaries Limited	Cook Islands	(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands	secretary of	K.M. Bank Limited	Not identified		19-MAY-1989		Struck / Defunct / Deregistered
Penrhyn Secretaries Limited	Cook Islands	(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands	secretary of	Irisdon Limited	Not identified		13-JUN-1991		Struck / Defunct / Deregistered
Penrhyn Secretaries Limited	Cook Islands	(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands	secretary of	Dupenner Limited	Not identified		13-JUN-1991		Active
Penrhyn Secretaries Limited	Cook Islands	(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands	secretary of	Lishman Limited	Cook Islands	3/F BCI House Avarua, Rarotonga COOK ISLANDS	04-NOV-1991		Active
Penrhyn Secretaries Limited	Cook Islands	(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands	secretary of	Ronnell Securities Limited	Cook Islands		10-DEC-1991		Struck / Defunct / Deregistered
Penrhyn Secretaries Limited	Cook Islands	(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands	secretary of	Lam Soon Trademark Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	08-DEC-1987		Active
Penrhyn Secretaries Limited	Cook Islands	(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands	secretary of	Invalcan Limited	Not identified		09-APR-1991		Struck / Defunct / Deregistered
Penrhyn Secretaries Limited	Cook Islands	(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands	secretary of	Bond Corporation International (China) Limited	Cook Islands		03-NOV-1988		Active
Penrhyn Secretaries Limited	Cook Islands	(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands	secretary of	T.H. Corporation Limited	Not identified		13-JAN-1987		Not To Be Renewed / In Deregistration
Penrhyn Secretaries Limited	Cook Islands	(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands	secretary of	Jarrow Limited	Cook Islands		19-AUG-1985		Struck / Defunct / Deregistered
Penrhyn Secretaries Limited	Cook Islands	(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands	secretary of	Prudential Securities Investment Fund Limited	Cook Islands		18-AUG-1987		Struck / Defunct / Deregistered
Penrhyn Secretaries Limited	Cook Islands	(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands	secretary of	TROPICAL ISLAND FOODS COMPANY LIMITED	Not identified;Cook Islands	HOLD FOR COLLECTION	07-FEB-1991		Active
Penrhyn Secretaries Limited	Cook Islands	(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands	secretary of	Touches International Limited	Not identified		23-MAR-1988		Active
Penrhyn Secretaries Limited	Cook Islands	(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands	secretary of	Moviola International Limited	Cook Islands		15-MAR-1990		Active
Penrhyn Secretaries Limited	Cook Islands	(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands	secretary of	The Film Factory International Limited	Not identified		10-APR-1990		Active
Penrhyn Secretaries Limited	Cook Islands	(formerly known as Equitor Secretaries Limited) Bermuda House, Tutakimoa Road Rarotonga Cook Islands	secretary of	Churton Limited	Not identified		23-APR-1990		Struck / Defunct / Deregistered
Nathaniel Chao Madarang	Not identified		director of	SPRINGWELL VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2001		Active
Nathaniel Chao Madarang	Not identified		shareholder of	SPRINGWELL VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2001		Active
Huang Su-Fang	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
Chan Tin Sang, Henry	Hong Kong	House 5 Evergreen Gardens 12-50 Ma Lok Shatin, New Territories	shareholder of	Common Empire (Investments) Ltd	Not identified		11-JUN-1987		Struck / Defunct / Deregistered
Chan Tin Sang, Henry	Hong Kong	House 5 Evergreen Gardens 12-50 Ma Lok Shatin, New Territories	shareholder of	Chanco Investment Limited	Not identified		30-JUN-1988		Active
Chan Tin Sang, Henry	Hong Kong	House 5 Evergreen Gardens 12-50 Ma Lok Shatin, New Territories	authorised person / signatory of	The Chanco (International) Trust	Not identified		03-DEC-1991		Active
Chan Tin Sang, Henry	Hong Kong	House 5 Evergreen Gardens 12-50 Ma Lok Shatin, New Territories	protector of	The Chanco (Pacific) Trust	Not identified		03-DEC-1991		Active
Jad Offshore Co., Ltd	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	K Laser China Group 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	31-OCT-2000		Active
Jad Offshore Co., Ltd	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	HOLOMAGIC 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	29-SEP-2000		Active
Jad Offshore Co., Ltd	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Holoprint Co., 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	15-JAN-2001		Active
Jad Offshore Co., Ltd	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	HOLOMAGIC 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	29-SEP-2000		Active
Standard Express Limited	Hong Kong	c/o 15th Floor, 77 Des Voeux Road, Central, Hong Kong	shareholder of	SUPER DELIGHT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-1995		In Liquidation
Pan-Asia Business Corporation	United States	c/o P.O. Box 410991, San Francisco, CA 94141-0991 USA	shareholder of	CHINASOUND INVESTMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2001		Struck / Defunct / Deregistered
Manta Limited	Cook Islands	C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands	shareholder of	Quantum Med Corporation	Not identified		04-AUG-1997		Struck / Defunct / Deregistered
Ma, Kuei-Fang	Taiwan	11F No. 152, Sec. 2, Ching Nien Road Feng Shan City Kaohsiung Hsien	director of	LIONRICH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-1998		Active
Ma, Kuei-Fang	Taiwan	11F No. 152, Sec. 2, Ching Nien Road Feng Shan City Kaohsiung Hsien	shareholder of	LIONRICH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-1998		Active
Hendro Santoso Gondokusumo	Indonesia	Taman Harapan Indah A/21, RT. 02/07, Jelambar Baru, Jakarta Barat, Indonesia	shareholder of	Strands Investments Ltd	Mauritius		06-NOV-2003		Active
Hendro Santoso Gondokusumo	Indonesia	Taman Harapan Indah A/21, RT. 02/07, Jelambar Baru, Jakarta Barat, Indonesia	director of	Truss Asset Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2002		Active
Hendro Santoso Gondokusumo	Indonesia	Taman Harapan Indah A/21, RT. 02/07, Jelambar Baru, Jakarta Barat, Indonesia	shareholder of	Truss Asset Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2002		Active
Hendro Santoso Gondokusumo	Indonesia	Taman Harapan Indah A/21, RT. 02/07, Jelambar Baru, Jakarta Barat, Indonesia	beneficial owner of	Emerald Queen Limited	British Virgin Islands		28-JAN-2008		Active
Hendro Santoso Gondokusumo	Indonesia	Taman Harapan Indah A/21, RT. 02/07, Jelambar Baru, Jakarta Barat, Indonesia	beneficial owner of	Strands Investments Ltd	Mauritius		06-NOV-2003		Active
Hendro Santoso Gondokusumo	Indonesia	Taman Harapan Indah A/21, RT. 02/07, Jelambar Baru, Jakarta Barat, Indonesia	director of	ARTANTI INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2007		Active
Hendro Santoso Gondokusumo	Indonesia	Taman Harapan Indah A/21, RT. 02/07, Jelambar Baru, Jakarta Barat, Indonesia	shareholder of	Herrix Assets Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-MAR-2006		Active
Hendro Santoso Gondokusumo	Indonesia	Taman Harapan Indah A/21, RT. 02/07, Jelambar Baru, Jakarta Barat, Indonesia	shareholder of	Equiflux International Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-MAR-2006		Active
Hendro Santoso Gondokusumo	Indonesia	Taman Harapan Indah A/21, RT. 02/07, Jelambar Baru, Jakarta Barat, Indonesia	shareholder of	Insight Assets Management Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	08-MAR-2006		Active
Hendro Santoso Gondokusumo	Indonesia	Taman Harapan Indah A/21, RT. 02/07, Jelambar Baru, Jakarta Barat, Indonesia	shareholder of	Horizon Ventures Group Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	08-MAR-2006		Active
Hendro Santoso Gondokusumo	Indonesia	Taman Harapan Indah A/21, RT. 02/07, Jelambar Baru, Jakarta Barat, Indonesia	shareholder of	Truss & Co. (BVI) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2002		Active
Hendro Santoso Gondokusumo	Indonesia	Taman Harapan Indah A/21, RT. 02/07, Jelambar Baru, Jakarta Barat, Indonesia	director of	Truss & Co. (BVI) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2002		Active
Hendro Santoso Gondokusumo	Indonesia	Taman Harapan Indah A/21, RT. 02/07, Jelambar Baru, Jakarta Barat, Indonesia	director of	ARTANTI INTERNATIONAL PTE. LTD.	Singapore		26-MAY-2004		Active
Hendro Santoso Gondokusumo	Indonesia	Taman Harapan Indah A/21, RT. 02/07, Jelambar Baru, Jakarta Barat, Indonesia	director of	PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.	Singapore		25-MAY-2004		Active
Hendro Santoso Gondokusumo	Indonesia	Taman Harapan Indah A/21, RT. 02/07, Jelambar Baru, Jakarta Barat, Indonesia	beneficiary of	Cantel Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Hendro Santoso Gondokusumo	Indonesia	Taman Harapan Indah A/21, RT. 02/07, Jelambar Baru, Jakarta Barat, Indonesia	beneficiary of	Dontel Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Hendro Santoso Gondokusumo	Indonesia	Taman Harapan Indah A/21, RT. 02/07, Jelambar Baru, Jakarta Barat, Indonesia	beneficiary of	Infraway Trust	Not identified		09-FEB-1998		Struck / Defunct / Deregistered
Jesus Balanon Avecilla	Philippines	5th Floor Vernida IV Building, Alfaro St. Makati City, Philippines	director of	Selma Shipping Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2000		Active
Jesus Balanon Avecilla	Philippines	5th Floor Vernida IV Building, Alfaro St. Makati City, Philippines	shareholder of	Selma Shipping Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2000		Active
Cheung, Sai Wai George	Not identified		director of	Infinity Apparel Co Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-1998		Struck / Defunct / Deregistered
Cheung, Sai Wai George	Not identified		shareholder of	Infinity Apparel Co Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-1998		Struck / Defunct / Deregistered
Tsang Fai	Not identified		shareholder of	Chi Po Co., Limited	Samoa		12-OCT-2001		Struck / Defunct / Deregistered
Tsang Fai	Not identified		director of	Chi Po Co., Limited	Samoa		12-OCT-2001		Struck / Defunct / Deregistered
Federated Limited	Not identified		shareholder of	UNIVERSAL.NET COM LIMITED	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	05-JAN-2000		Transferred Out
Wu, Kwei-Shing	Taiwan	No. 10, 54 Alley, 118 Lane, Ho Ping E. Road Taipei, Taiwan,	director of	EXCELSIOR GROUP HOLDINGS 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	22-OCT-1997		Active
Wu, Kwei-Shing	Taiwan	No. 10, 54 Alley, 118 Lane, Ho Ping E. Road Taipei, Taiwan,	shareholder of	EXCELSIOR GROUP HOLDINGS 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	22-OCT-1997		Active
Yen Wen Long	Taiwan	No. 53, Ningsia Road Taipei Taiwan, ROC	shareholder of	ESTAR CABLE LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	02-MAR-2000		Active
Yen Wen Long	Taiwan	No. 53, Ningsia Road Taipei Taiwan, ROC	shareholder of	Keystone Venture Management Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Active
LEE So Ha ???	Hong Kong	Flat C1, 11/F., Wilshire Tower 200 Tin Hau Temple Road North Point, Hong Kong	director of	FAITH TIME GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1999		Active
LEE So Ha ???	Hong Kong	Flat C1, 11/F., Wilshire Tower 200 Tin Hau Temple Road North Point, Hong Kong	shareholder of	FAITH TIME GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1999		Active
David E. Powell	Canada	6551 197th Street Langley, B.C. Canada V2Y 1G8	director of	Brilaur Holdings Ltd.	Cook Islands	TrustNet (Cook Islands) Limited CIDB Building Avarua Rarotonga COOK ISLANDS	30-OCT-2001		Struck / Defunct / Deregistered
Whang Tar Choung	Singapore	19 Mount Reosie Road, Singapore 308052	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
Whang Tar Choung	Singapore	19 Mount Reosie Road, Singapore 308052	shareholder of	LAM SOON TECHVEST (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-1990		Struck / Defunct / Deregistered
Whang Tar Choung	Singapore	19 Mount Reosie Road, Singapore 308052	director of	LAM SOON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1993		Active
Whang Tar Choung	Singapore	19 Mount Reosie Road, Singapore 308052	director of	FUNG SHUN INVESTMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-1992		Struck / Defunct / Deregistered
Whang Tar Choung	Singapore	19 Mount Reosie Road, Singapore 308052	director of	M. C. PACKAGING OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1992		Active
Whang Tar Choung	Singapore	19 Mount Reosie Road, Singapore 308052	director of	M. C. PACKAGING (B.V.I.) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1992		Active
Whang Tar Choung	Singapore	19 Mount Reosie Road, Singapore 308052	director of	SUPREME CONCORD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-1991		Company liquidated
Whang Tar Choung	Singapore	19 Mount Reosie Road, Singapore 308052	director of	LAM SOON TECHVEST (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-1990		Struck / Defunct / Deregistered
Whang Tar Choung	Singapore	19 Mount Reosie Road, Singapore 308052	director of	RAVENTO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-1990		Company liquidated
YEH CHING-HUA	Taiwan	Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C.	director of	BOUNTEOUS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
YEH CHING-HUA	Taiwan	Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C.	shareholder of	ECHO BUSINESS 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	09-JUN-1993		Active
YEH CHING-HUA	Taiwan	Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C.	director 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
YEH CHING-HUA	Taiwan	Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C.	shareholder of	SHING TAK HOLDINGS LIMITED	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	06-OCT-1995		Active
YEH CHING-HUA	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
Fung Wing Wellington	Hong Kong	23, Block 8, The Castello, Siu Lek Yuen, Shatin, New Territories, Hong Kong	intermediary of	TOP INFINITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2000		Struck / Defunct / Deregistered
Fung Wing Wellington	Hong Kong	23, Block 8, The Castello, Siu Lek Yuen, Shatin, New Territories, Hong Kong	intermediary of	Fung Wing Wellington	Not identified
Fung Wing Wellington	Hong Kong	23, Block 8, The Castello, Siu Lek Yuen, Shatin, New Territories, Hong Kong	director of	TOP INFINITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2000		Struck / Defunct / Deregistered

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