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
Sandra Sue Winans	United States	17468 Avenida Peregrina Rancho Santa Fe California 92067	trust settlor of	LSW Family Trust	Not identified		15-AUG-1995		Struck / Defunct / Deregistered
Taiwan Semiconductor Manufacturing Co.Ltd.	China	121 Park Avenue III, Science-Based Industrial Park Hsin-Chu, Tiawan, Republic Of China	shareholder of	Synergy World Group Ltd	British Virgin Islands		03-JUL-2001		Struck / Defunct / Deregistered
Taiwan Semiconductor Manufacturing Co.Ltd.	China	121 Park Avenue III, Science-Based Industrial Park Hsin-Chu, Tiawan, Republic Of China	shareholder of	TSMC Global Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1998		Active
Taiwan Semiconductor Manufacturing Co.Ltd.	China	121 Park Avenue III, Science-Based Industrial Park Hsin-Chu, Tiawan, Republic Of China	shareholder of	TSMC Partners, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1998		Active
John Franklin	Hong Kong	801 The Lee Garden 33 Hysan Avenue Causeway Bay Hong Kong	director of	MAGIC DREAMS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1999		Active
John Franklin	Hong Kong	801 The Lee Garden 33 Hysan Avenue Causeway Bay Hong Kong	shareholder of	MAGIC DREAMS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1999		Active
Beverly A. Chew	United States	80 Swan Way Suite 203 Oakland California 94621	protector of	Chew Family Irrevocable Trust	Not identified		22-JAN-1993		Struck / Defunct / Deregistered
Beverly A. Chew	United States	80 Swan Way Suite 203 Oakland California 94621	trust settlor of	Chew Family Irrevocable Trust	Not identified		22-JAN-1993		Struck / Defunct / Deregistered
Lui Siu Yee	Hong Kong	No.2, 4th Street, River North Fairview Park, Yuen Long,	director of	OCEAN WEALTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1997		Struck / Defunct / Deregistered
Lee Byung Koo	South Korea	Kyungs In Villa Na Dong 202 69-43 Hong Ji Dong Chong Koku, Seoul Korea	director of	Best Fortune Capital Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2002		Active
Petros Pascali	Hong Kong	Suite 1204 A, 12/F., Peregrine Tower Lippo Centre 89 Queensway Hong Kong	director of	Pascom Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-1998		Active
Petros Pascali	Hong Kong	Suite 1204 A, 12/F., Peregrine Tower Lippo Centre 89 Queensway Hong Kong	shareholder of	Pascom Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-1998		Active
Chen, Yu-Feng	Taiwan	5F-2 No.77, Nanking E. Road, Sec.4 Taipei, Taiwan R.O.C	secretary of	Hantek Technology (Samoa) Holding Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-SEP-2001		Struck / Defunct / Deregistered
Chen, Yu-Feng	Taiwan	5F-2 No.77, Nanking E. Road, Sec.4 Taipei, Taiwan R.O.C	director of	Hantek Technology International (Samoa) Holding Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-SEP-2001		Struck / Defunct / Deregistered
Chen, Yu-Feng	Taiwan	5F-2 No.77, Nanking E. Road, Sec.4 Taipei, Taiwan R.O.C	director of	Hantek Technology (Samoa) Holding Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-SEP-2001		Struck / Defunct / Deregistered
Chen, Yu-Feng	Taiwan	5F-2 No.77, Nanking E. Road, Sec.4 Taipei, Taiwan R.O.C	director of	G-TRAE 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	13-DEC-2000		Struck / Defunct / Deregistered
Barry Walter Bateman	Monaco	Apartment 139 Montecarlo Star 15 Boulevard Louis II Monte Carlo	trust settlor of	Mosvee Trust	Not identified		30-JAN-1996		Active
Barry Walter Bateman	Monaco	Apartment 139 Montecarlo Star 15 Boulevard Louis II Monte Carlo	trust settlor of	Torbert Trust	Not identified		14-DEC-1995		Active
Barry Walter Bateman	Monaco	Apartment 139 Montecarlo Star 15 Boulevard Louis II Monte Carlo	director of	Torbert Limited	Not identified		13-NOV-1995		Active
Gordon H. Hance	United States	4444 Alamance Street Baytown Texas 77251 USA	director of	Semanco Limited	Not identified		21-APR-1997		Struck / Defunct / Deregistered
Gordon H. Hance	United States	4444 Alamance Street Baytown Texas 77251 USA	authorised person / signatory of	Semanco Limited	Not identified		21-APR-1997		Struck / Defunct / Deregistered
Lau Kwan Ming, Roger	Hong Kong	Flats C & D, 33/F. Block 2, Estoril Court, 55 Garden Road, Hong Kong	director of	BB TELECOM (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1996		Struck / Defunct / Deregistered
Lau Kwan Ming, Roger	Hong Kong	Flats C & D, 33/F. Block 2, Estoril Court, 55 Garden Road, Hong Kong	director of	POWER MAKERS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1995		Struck / Defunct / Deregistered
Lau Kwan Ming, Roger	Hong Kong	Flats C & D, 33/F. Block 2, Estoril Court, 55 Garden Road, Hong Kong	shareholder of	POWER MAKERS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1995		Struck / Defunct / Deregistered
Lau Kwan Ming, Roger	Hong Kong	Flats C & D, 33/F. Block 2, Estoril Court, 55 Garden Road, Hong Kong	shareholder of	BB TELECOM (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1996		Struck / Defunct / Deregistered
Hung Mao Jung	Taiwan	9/F., No. 295, Section 4, Chung Hsiao East Road, Taipei,	shareholder of	TRUE FAITH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
Ling Che Chung, Paul	Hong Kong	7A Lung Cheung Villa 57 Beacon Hill Road Kowloon Hong Kong	director of	ROSELAND DEVELOPMENT GROUP (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2000		Active
Ling Che Chung, Paul	Hong Kong	7A Lung Cheung Villa 57 Beacon Hill Road Kowloon Hong Kong	director of	Newtimes Group Holdings Limited	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Credit Suisse Private Banking Hong Kong 23/F three Exchange Square 8 Connaught Place Central Hong Kong	13-JUL-2000		Active
SHEN, SHIH-CHAO	Not identified		director of	BRAVO CREATION CO, LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	23-APR-2007		Active
SHEN, SHIH-CHAO	Not identified		shareholder of	BRAVO CREATION CO, LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	23-APR-2007		Active
PARIS HILTON GROUP LTD	Not identified		shareholder of	Mirage Heights Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Active
PARIS HILTON GROUP LTD	Not identified		shareholder of	IMPERIUM VENTURE HOLDING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2005		Active
Liu-Ling Min	Not identified		director of	EVER-GRAND INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2004		Struck / Defunct / Deregistered
Liu-Ling Min	Not identified		shareholder of	EVER-GRAND INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2004		Struck / Defunct / Deregistered
Sun Rider Management Group 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	SAINT JOY INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-1997		Struck / Defunct / Deregistered
ANTON KUSUMA	Indonesia	Permata Hijau Blok 12/12 Jakarta Selatan Indonesia	director of	COMTEC COMMUNICATIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2000		Struck / Defunct / Deregistered
ANTON KUSUMA	Indonesia	Permata Hijau Blok 12/12 Jakarta Selatan Indonesia	shareholder of	COMTEC COMMUNICATIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2000		Struck / Defunct / Deregistered
Mathilda Caroline Rosa Uhrle	Cook Islands	Titikaveka Rarotonga Cook Islands	director of	Tridale Investments & Consultants Co Ltd	Not identified		07-JUN-1988		Struck / Defunct / Deregistered
Mathilda Caroline Rosa Uhrle	Cook Islands	Titikaveka Rarotonga Cook Islands	alternate director of	Belcourt Limited	Not identified		28-NOV-1990		Active
Mathilda Caroline Rosa Uhrle	Cook Islands	Titikaveka Rarotonga Cook Islands	alternate director of	Chanco Investment Limited	Not identified		30-JUN-1988		Active
Narong Intanate	Thailand	252 Soi Sukhumvit 79 Sukhumvit Road Khet Wattana Bangkok 10110	director of	V INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1998		Struck / Defunct / Deregistered
Narong Intanate	Thailand	252 Soi Sukhumvit 79 Sukhumvit Road Khet Wattana Bangkok 10110	director of	Vnet Capital International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1998		Active
Narong Intanate	Thailand	252 Soi Sukhumvit 79 Sukhumvit Road Khet Wattana Bangkok 10110	shareholder of	Vnet Capital International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1998		Active
Narong Intanate	Thailand	252 Soi Sukhumvit 79 Sukhumvit Road Khet Wattana Bangkok 10110	shareholder of	V INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1998		Struck / Defunct / Deregistered
Jill Bergesen Purcell	United States	2499 North Main Street, Walnut Creek, California 94596-1097, USA	director of	MMP TRADING COMPANY LIMITED	British Virgin Islands		10-DEC-1997		Transferred Out
Jill Bergesen Purcell	United States	2499 North Main Street, Walnut Creek, California 94596-1097, USA	director of	KING'S FOOD INTERNATIONAL LIMITED	British Virgin Islands		03-FEB-1999		Transferred Out
Jill Bergesen Purcell	United States	2499 North Main Street, Walnut Creek, California 94596-1097, USA	shareholder of	KING'S FOOD INTERNATIONAL LIMITED	British Virgin Islands		03-FEB-1999		Transferred Out
Jill Bergesen Purcell	United States	2499 North Main Street, Walnut Creek, California 94596-1097, USA	shareholder of	MMP TRADING COMPANY LIMITED	British Virgin Islands		10-DEC-1997		Transferred Out
Peter Lee Ka Yue	Hong Kong	The Astroria, Tower 3, 3D, 198 Argyle Street, Kowloon, Hong Kong	director of	P.C. INTERNATIONAL MARKETING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1997		Active
Peter Lee Ka Yue	Hong Kong	The Astroria, Tower 3, 3D, 198 Argyle Street, Kowloon, Hong Kong	director of	GLORIOUS CONCEPT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1995		Active
Sim Lee Wah	Hong Kong	12B Kennedy Heights 10-18 Kennedy Road Hong Kong	director of	CHINA WAVE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1996		Active
Sim Lee Wah	Hong Kong	12B Kennedy Heights 10-18 Kennedy Road Hong Kong	shareholder of	CHINA WAVE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1996		Active
Janet Mary Falkner	New Zealand	54 Murphy Street Wainui Street, Gisbourne New Zealand	co-trustee of trust of	Falkner Family Trust	Indonesia	P.O. Box 1072 Denpasar - 80362 Bali INDONESIA	13-FEB-1998		Active
Janet Mary Falkner	New Zealand	54 Murphy Street Wainui Street, Gisbourne New Zealand	director of	ENRICH DEVELOPMENT GROUP LIMITED	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Email: REDACTED	22-JAN-1998		Active
Chew Hassan Victor Clarence	Singapore	30 Jalan Senang Singapore 418322	shareholder of	Avilion & Co. Limited	Seychelles		13-DEC-2006		Active
Chew Hassan Victor Clarence	Singapore	30 Jalan Senang Singapore 418322	director of	Linhill Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2002		Active
Soo Fan Margaret Shiu	Hong Kong	G.P.O. Box 96768, Tsimshatsui, Kowloon, Hong Kong	director of	GOLD NEEDLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Struck / Defunct / Deregistered
Soo Fan Margaret Shiu	Hong Kong	G.P.O. Box 96768, Tsimshatsui, Kowloon, Hong Kong	shareholder of	GOLD NEEDLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Struck / Defunct / Deregistered
Huang Han-Min	Not identified		shareholder of	YOSINE PROFITS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		Struck / Defunct / Deregistered
Baker & McKenzie (Hong Kong)	Not identified		beneficiary of	The Information Trust	Not identified		30-APR-1998		Vesting
Baker & McKenzie (Hong Kong)	Not identified		authorised person / signatory of	Great Ocean Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	15-DEC-2005		Transferred Out
Baker & McKenzie (Hong Kong)	Not identified		authorised person / signatory of	Wishlist Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	15-DEC-2005		Transferred Out
Settlor's Siblings	Not identified		beneficiary of	Apple-Orange Dynasty Trust No. 2	Not identified		22-FEB-1999		Struck / Defunct / Deregistered
Settlor's Siblings	Not identified		beneficiary of	Apple-Orange Dynasty Trust No. 1	Not identified		22-FEB-1999		Transferred Out
Settlor's Siblings	Not identified		beneficiary of	Apple-Orange Dynasty Trust - No. 4	Not identified		12-MAR-1999		Struck / Defunct / Deregistered
Wang, Wei-Sih	Taiwan	No. 165, His-Chien Road Wu Chi Town, Taichung County Taiwan Republic Of China	director of	POWERTIP DISPLAY CORP.	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	12-OCT-2000		Company liquidated
Ruth Crump	United States	8239 Gulana Playa Del Rey, CA 90291 USA	beneficiary of	Zen Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Miho Shin	Not identified	Yongsanku I-Tae Won Dong 112-21	protector of	Kenmar Capital Trust	Not identified		19-AUG-1998		Struck / Defunct / Deregistered
Ian James Meredith	Australia	98 Admiralty Drive Paradise Waters Queensland AUSTRALIA	beneficial owner of	Landmargque International Corporation	Not identified		17-OCT-1988		Struck / Defunct / Deregistered
Ian James Meredith	Australia	98 Admiralty Drive Paradise Waters Queensland AUSTRALIA	director of	Landmargque International Corporation	Not identified		17-OCT-1988		Struck / Defunct / Deregistered
Ian James Meredith	Australia	98 Admiralty Drive Paradise Waters Queensland AUSTRALIA	authorised person / signatory of	Landmargque International Corporation	Not identified		17-OCT-1988		Struck / Defunct / Deregistered
Lee Yue Wui	Hong Kong	Flat A, 18/F 86 Bonham Strand East HONG KONG	shareholder of	PATTERN INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2002		Struck / Defunct / Deregistered
Premchai Karnasuta	Thailand	12/3 Soi Soonvijai, 3 New Petchburi Road, Huay Kwang, Bangapi, Bangkok 10310,	director of	PINNACLE DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-1995		Struck / Defunct / Deregistered
Premchai Karnasuta	Thailand	12/3 Soi Soonvijai, 3 New Petchburi Road, Huay Kwang, Bangapi, Bangkok 10310,	shareholder of	PINNACLE DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-1995		Struck / Defunct / Deregistered
Hypermarket Holding Limited	Cayman Islands	Scotia Center, 4th Floor, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands, British West Indies	shareholder of	Hypermarkets Funding Ltd.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	12-AUG-2002		Active
Graham Touhey	New Zealand	Auckland, New Zealand	director of	Pacific Bridges Associates Limited	Not identified				Struck / Defunct / Deregistered
Tang Ho Wai, Howard	Hong Kong	Suite 4201 183 Queen's Road Central Hong Kong	director of	HAPPINESS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2002		Struck / Defunct / Deregistered
Pacific Link Development Limited	British Virgin Islands	The Creque Building, P.O. Box 116, Road Town, Tortola, British Virgin Islands	shareholder of	WELL TRADER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Active
Pacific Link Development Limited	British Virgin Islands	The Creque Building, P.O. Box 116, Road Town, Tortola, British Virgin Islands	director of	WELL TRADER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Active
Pacific Link Development Limited	British Virgin Islands	The Creque Building, P.O. Box 116, Road Town, Tortola, British Virgin Islands	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
Pacific Link Development Limited	British Virgin Islands	The Creque Building, P.O. Box 116, Road Town, Tortola, British Virgin Islands	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
Pacific Link Development Limited	British Virgin Islands	The Creque Building, P.O. Box 116, Road Town, Tortola, British Virgin Islands	director of	IN-SERVICES COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-1998		Active
Pacific Link Development Limited	British Virgin Islands	The Creque Building, P.O. Box 116, Road Town, Tortola, British Virgin Islands	shareholder of	GREAT BLESSING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1996		Active
Pacific Link Development Limited	British Virgin Islands	The Creque Building, P.O. Box 116, Road Town, Tortola, British Virgin Islands	shareholder of	IN-SERVICES COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-1998		Active
Pacific Link Development Limited	British Virgin Islands	The Creque Building, P.O. Box 116, Road Town, Tortola, British Virgin Islands	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
Francis, James Joseph Emrys	Not identified		shareholder of	GRAND START LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1997		Struck / Defunct / Deregistered
Hu, Yau-Jen	Not identified		director of	Well Hand International Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-FEB-2004		Active
Chlorophyll (Holdings) Limited	Hong Kong	12th Floor Wyndham Place 40-44 Wyndham Street, Central HONG KONG	shareholder of	SOLAR TIME GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2000		Struck / Defunct / Deregistered
Pang Wing Yee, Winnie	Hong Kong	2/F., Block F. 9 Broom Road Hong Kong	director of	WHITE KNIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1998		Active
Bernard Ghert	Canada	5 Junewood Crescent Willowdale Ontario M2L 2C3 CANADA	nominated person of	Coppi Trust	Not identified		21-OCT-1999		Struck / Defunct / Deregistered
Bernard Ghert	Canada	5 Junewood Crescent Willowdale Ontario M2L 2C3 CANADA	trust settlor of	Coppi Trust	Not identified		21-OCT-1999		Struck / Defunct / Deregistered
Abagtha Limited	Hong Kong	7/F., Allied Kajima Building 138 Gloucester Road Wanchai, Hong Kong	shareholder of	Multi-Holdings Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
Abagtha Limited	Hong Kong	7/F., Allied Kajima Building 138 Gloucester Road Wanchai, Hong Kong	director of	Multi-Holdings Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
Abagtha Limited	Hong Kong	7/F., Allied Kajima Building 138 Gloucester Road Wanchai, Hong Kong	director of	The Film Factory International Limited	Not identified		10-APR-1990		Active
Abagtha Limited	Hong Kong	7/F., Allied Kajima Building 138 Gloucester Road Wanchai, Hong Kong	director of	MARBLE JOY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1997		Struck / Defunct / Deregistered
Lam Sai Wing	Hong Kong	Flat D, Block B, 10th Floor, Mountain Court, 5 Ho Man Tin Hill Road, Kowloon,	director of	QUALITY PRINCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Active
Lam Sai Wing	Hong Kong	Flat D, Block B, 10th Floor, Mountain Court, 5 Ho Man Tin Hill Road, Kowloon,	shareholder of	QUALITY PRINCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Active
Amy Fei/Patrick C. Fei	United States	Apt. 5B 2100 Pacific Avenue Sab Francisco CA 94115	shareholder 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
David A. Goldenberg	United States	2655 Orchard Lake Road Suite 101 Sylvan Lake, Michigan 48320 USA	authorised person / signatory of	Te Kou Corporation	Not identified		14-OCT-1997		Struck / Defunct / Deregistered
David A. Goldenberg	United States	2655 Orchard Lake Road Suite 101 Sylvan Lake, Michigan 48320 USA	authorised person / signatory of	United Fidelity Corp	Not identified		15-MAR-1995		Struck / Defunct / Deregistered

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