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
Hamilton Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	director of	TROPICAL ISLAND FOODS COMPANY LIMITED	Not identified;Cook Islands	HOLD FOR COLLECTION	07-FEB-1991		Active
Hamilton Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	director of	Jing Mei Industrial Holdings Limited	Not identified		05-JAN-1989		Active
Hamilton Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	secretary of	CM Holdings Limited	Not identified		09-APR-1991		Struck / Defunct / Deregistered
Hamilton Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	director of	Chesterfield Limited	Not identified		09-APR-1991		Struck / Defunct / Deregistered
Hamilton Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	director of	International Corporate Services Limited	Cook Islands		22-DEC-1987		Struck / Defunct / Deregistered
Hamilton Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	director of	Keelington Limited	Not identified		13-DEC-1987		Struck / Defunct / Deregistered
Hamilton Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	director of	Murakami Limited	Not identified		27-MAY-1988		Struck / Defunct / Deregistered
Hamilton Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	director of	Peltarm Limited	Not identified		15-FEB-1988		Struck / Defunct / Deregistered
Hamilton Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	director of	Insurance Underwriting Syndicate of Americas Limited	Not identified		29-MAR-1988		Struck / Defunct / Deregistered
Hamilton Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	director of	Calverton Limited	Not identified		28-JUN-1988		Struck / Defunct / Deregistered
Hamilton Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	director of	Silver City International Property Holding Limited	Not identified		08-AUG-1988		Active
Hamilton Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	director of	Good Luck Holdings Limited	Not identified		08-AUG-1988		Active
Hamilton Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	director of	Partibus Limited	Not identified		17-AUG-1988		Struck / Defunct / Deregistered
Hamilton Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	director of	Atlantic Techvest Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	03-JUL-1989		Company liquidated
Hamilton Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	director of	Lam Soon Trademark Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	08-DEC-1987		Active
Hamilton Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	director of	Glenroy Limited	Not identified		13-AUG-1985		Struck / Defunct / Deregistered
Hamilton Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	director of	Jarrow Limited	Cook Islands		19-AUG-1985		Struck / Defunct / Deregistered
Hamilton Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	director of	Ekpac International Limited	Cook Islands		03-SEP-1985		Struck / Defunct / Deregistered
Hamilton Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	director of	Maritime Foundation Incorporated	Not identified		21-JUL-1986		Active
Hamilton Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	director of	T.H. Corporation Limited	Not identified		13-JAN-1987		Not To Be Renewed / In Deregistration
Nancy Roberts-Chisholm	United States	1808 Erie Street Chicago IL 6062 USA	protector of	Falcon Group Trust	Not identified		18-FEB-1998		Struck / Defunct / Deregistered
Jumbo Regent Development Limited	Hong Kong	17/F., Malahon Centre, 10-12 Stanley Street, Central, Hong Kong	shareholder of	PAKCO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-1999		Struck / Defunct / Deregistered
Assel Kikbayeva	Not identified		director of	AF Securities & Finance Corp.	British Virgin Islands		11-AUG-2006		Active
Cheswick Investment Ltd.	Not identified		shareholder of	METROLINK INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-1994		Active
Orlimar Japan L.L.C.	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	shareholder of	ORLIMAR JAPAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1998		Struck / Defunct / Deregistered
Travelogue Investments 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	NATURAL LIGHT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1996		Struck / Defunct / Deregistered
Travelogue Investments 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	SPRINGFIELD FINANCE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1996		Struck / Defunct / Deregistered
Paul P.W. Chen	United States	35 Gale Place Santa Monica California 90402 USA	protector of	Phoenix Aje Trust	Not identified		19-AUG-1998		Struck / Defunct / Deregistered
Piran Consultants Ltd	Guernsey	14 New Street St Peter Port Guernsey Channel Islands	beneficial owner of	Ashburton Holdings Limited	Not identified		16-MAR-1995		Struck / Defunct / Deregistered
Kuo, Chun-Nam	Taiwan	N0.162, Sung Chiang Road, Taipei, Taiwan, R.O.C	shareholder of	Lea Young Fiber Cooperation 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	06-JUL-2000		Struck / Defunct / Deregistered
So Hin Cheong	Hong Kong	Flat B, 5/F., Block 8, Beacon Heights 8 Lung Ping Road Kowloon Hong Kong	director of	VTRON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Active
So Hin Cheong	Hong Kong	Flat B, 5/F., Block 8, Beacon Heights 8 Lung Ping Road Kowloon Hong Kong	shareholder of	VTRON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Active
So Hin Cheong	Hong Kong	Flat B, 5/F., Block 8, Beacon Heights 8 Lung Ping Road Kowloon Hong Kong	director of	Comview International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2002		Struck / Defunct / Deregistered
So Hin Cheong	Hong Kong	Flat B, 5/F., Block 8, Beacon Heights 8 Lung Ping Road Kowloon Hong Kong	director of	VTRON INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
So Hin Cheong	Hong Kong	Flat B, 5/F., Block 8, Beacon Heights 8 Lung Ping Road Kowloon Hong Kong	shareholder of	VTRON INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
Chen Te Hsiang	Taiwan	No.10, 79 Lane Cheng Kung Road Neili, Chungli Taiwan	director of	CHINA STRENGTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1997		Struck / Defunct / Deregistered
Lee, Chung-Liang	Taiwan	6F-10, No.79, Sec.1 Shin Tai Wu Rd., Hsi-Chi, Taipei Hsien Taiwan, R.O.C	director of	INFINITIVE FAMOUS 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	08-FEB-1999		Struck / Defunct / Deregistered
Lee, Chung-Liang	Taiwan	6F-10, No.79, Sec.1 Shin Tai Wu Rd., Hsi-Chi, Taipei Hsien Taiwan, R.O.C	director of	EverFocus International Corporation	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	04-NOV-1998		Active
Lee, Chung-Liang	Taiwan	6F-10, No.79, Sec.1 Shin Tai Wu Rd., Hsi-Chi, Taipei Hsien Taiwan, R.O.C	shareholder of	INFINITIVE FAMOUS 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	08-FEB-1999		Struck / Defunct / Deregistered
China National Nonferrous Metals Imp/Exp	Hong Kong	Suite 6206, 62/F Central Plaza 18 Harbour Road HONG KONG	shareholder of	Join Truth Limited	Not identified		16-MAR-1993		Struck / Defunct / Deregistered
SFK Overseas Real Estate Limited	Not identified		shareholder of	SPOTLIGHT INTERNATIONAL GROUP LMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Struck / Defunct / Deregistered
Cheong Tin Yau	Not identified		director of	ULTRA TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Struck / Defunct / Deregistered
Cheong Tin Yau	Not identified		director of	PROFIT DYNAMIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2001		Struck / Defunct / Deregistered
Cheong Tin Yau	Not identified		director of	KEY FOUNDATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-1997		Struck / Defunct / Deregistered
Cheong Tin Yau	Not identified		director of	Pacific Challenge Technology Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-1999		Struck / Defunct / Deregistered
Soon Chye Heng	Not identified		shareholder of	ASIA PACIFIC STS LIGHTERING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-2005		Active
Soon Chye Heng	Not identified		director of	ASIA PACIFIC STS LIGHTERING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-2005		Active
Soon Chye Heng	Not identified		shareholder of	B & JO SHIP CHARTERING 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	29-OCT-2004		Active
Soon Chye Heng	Not identified		director of	B & JO SHIP CHARTERING 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	29-OCT-2004		Active
LEUNG Kar On	Not identified		director of	ASIA WEALTH OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Struck / Defunct / Deregistered
LEUNG Kar On	Not identified		shareholder of	ASIA WEALTH OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Struck / Defunct / Deregistered
Gretchen Young	Not identified		protector of	Reifensnyder Trust	Not identified		23-JUL-1997		Struck / Defunct / Deregistered
Leong Mak Chio Iok	Macao	Avenido General Castelo Branco, 11th Floor, A, C, D, Edf. Industrial Vang Kai, Macau	shareholder of	PARKVIEW HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1999		Active
Leong Mak Chio Iok	Macao	Avenido General Castelo Branco, 11th Floor, A, C, D, Edf. Industrial Vang Kai, Macau	shareholder of	SUNWAY INVESTMENT TRADINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2000		Active
Leung Suet Shan, Monita	Hong Kong	Flat 08. 11/F. Blk D Garden Vista, Phase 2 15 On Hing Street Shatin, New Territories	director of	CHINA BRIDGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1996		Struck / Defunct / Deregistered
Leung Suet Shan, Monita	Hong Kong	Flat 08. 11/F. Blk D Garden Vista, Phase 2 15 On Hing Street Shatin, New Territories	director of	SINO RICH ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-1996		Struck / Defunct / Deregistered
Leung Suet Shan, Monita	Hong Kong	Flat 08. 11/F. Blk D Garden Vista, Phase 2 15 On Hing Street Shatin, New Territories	shareholder of	INTERCORP UNIVERSE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1996		Struck / Defunct / Deregistered
Leung Suet Shan, Monita	Hong Kong	Flat 08. 11/F. Blk D Garden Vista, Phase 2 15 On Hing Street Shatin, New Territories	shareholder of	SINO RICH ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-1996		Struck / Defunct / Deregistered
Leung Suet Shan, Monita	Hong Kong	Flat 08. 11/F. Blk D Garden Vista, Phase 2 15 On Hing Street Shatin, New Territories	shareholder of	CHINA BRIDGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1996		Struck / Defunct / Deregistered
James Arimond	Jersey	107 Glenmere Drive Chatham, New Jersey 07928	beneficiary of	Notre Dame Family Trust	Not identified		27-MAY-1997		Struck / Defunct / Deregistered
Lau Yick Lan	Hong Kong	19/F., Flat C Tuen Mun Court Tuen Mun Town Lot 189, Castle Peak Road	shareholder of	Wing Go (Cook Islands) Holdings Limited	Not identified		08-JUN-1992		Struck / Defunct / Deregistered
TONG Wai Lun Patrick	Hong Kong	Unit A, 17/F South China BLDG 1 Wyndham ST. Central Hong Kong	director of	CRIMSON PALACE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1996		Active
TONG Wai Lun Patrick	Hong Kong	Unit A, 17/F South China BLDG 1 Wyndham ST. Central Hong Kong	shareholder of	CRIMSON PALACE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1996		Active
Champaign Holding Pty Limited	Australia	18-20 Carrara Road Vancluse NSW 2030 Australia	shareholder of	CAVIAR FINANCE LIMITED	Not identified		25-JUN-1993		Struck / Defunct / Deregistered
Lau wan Yue Erika	Hong Kong	8/F., 17 Hung To Road, Kwun Tong, Kowloon, Hong Kong.	director of	ESUN LIFESTYLES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2000		Transferred Out
SU Jow Shi	Taiwan	No. 12-1, Lane 5, Ren Ay Road Section 3 Taipei Taiwan	shareholder of	TOP PEAKER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Active
Cheung Chung Kiu	Hong Kong	Flat 1, 11th Floor, Block A Villa Lotto, No. 18 Broadwood Road, Happy Valley Hong Kong	director of	PRIZE WINNER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1994		Active
Cheung Chung Kiu	Hong Kong	Flat 1, 11th Floor, Block A Villa Lotto, No. 18 Broadwood Road, Happy Valley Hong Kong	shareholder of	PRIZE WINNER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1994		Active
Carmen Gloria Elster Gevert	Not identified		beneficiary of	Friends of Assisi Trust	Not identified		28-JUN-1995		Struck / Defunct / Deregistered
Agus Anwar	Not identified		shareholder of	AA Cornerstone Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Tjiu Thomas Effendy	Indonesia	Jl. Janur Elok VIII Blok QG 4/5 Jakarta Utara Indonesia	shareholder of	Victorian Blooms Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Patrick W. Lach	United States	10325 Carriage Trail Cincinnati, Ohio USA 45242	director of	ROXBY TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1999		Active
Kwok Shun Wai	Hong Kong	Flat B, 16/F Block E 21 Wylie Path Kowloon	beneficiary of	Shun Tat Trust	Not identified		20-AUG-1992		Struck / Defunct / Deregistered
Roij Bramasiswadi Pura Widjaja	Indonesia	Jalan Gelong Baru Selatan, No. 54, Tomang, Jakart a Barat, Indonesia	shareholder of	ASION TECHNOLOGIES SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Active
Lori Mitsuko Cochran	United States	13515 Charwell Crossing Houston, Texas 77069 USA	beneficiary of	Cristata Trust	Not identified		13-JUN-1997		Struck / Defunct / Deregistered
The TVG Asian Communications Fund	Hong Kong	c/o TVG Capital Partners Ltd. Suite 4903, One Exchange Square, 8 Connaught Place Central, Hong Kong	shareholder of	AIF (INDONESIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1995		Active
Georges Nadar	Singapore	108 Robinson Road #03-01 GMG Building Singapore 0689000	director of	PACIFIC ROSEWELL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Active
Georges Nadar	Singapore	108 Robinson Road #03-01 GMG Building Singapore 0689000	director of	TROPIC DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Active
Georges Nadar	Singapore	108 Robinson Road #03-01 GMG Building Singapore 0689000	shareholder of	TROPIC DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Active
Georges Nadar	Singapore	108 Robinson Road #03-01 GMG Building Singapore 0689000	shareholder of	PACIFIC ROSEWELL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Active
Lin, Su-Chen	Taiwan	NO. 97, INDUSTRIAL 20TH ROAD, TAIPING CITY, TAICHUNG HSIEN, TAIWAN, R.O.C.	secretary of	New Well International Ltd.	Samoa		09-MAY-2006		Active
Lin, Su-Chen	Taiwan	NO. 97, INDUSTRIAL 20TH ROAD, TAIPING CITY, TAICHUNG HSIEN, TAIWAN, R.O.C.	shareholder of	New Well International Ltd.	Samoa		09-MAY-2006		Active
Lin, Su-Chen	Taiwan	NO. 97, INDUSTRIAL 20TH ROAD, TAIPING CITY, TAICHUNG HSIEN, TAIWAN, R.O.C.	director of	WJC Investment Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2005		Active
Lin, Su-Chen	Taiwan	NO. 97, INDUSTRIAL 20TH ROAD, TAIPING CITY, TAICHUNG HSIEN, TAIWAN, R.O.C.	shareholder of	WJC Investment Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2005		Active
Lin, Su-Chen	Taiwan	NO. 97, INDUSTRIAL 20TH ROAD, TAIPING CITY, TAICHUNG HSIEN, TAIWAN, R.O.C.	shareholder of	MULTI-PROGRAM 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	19-JAN-2000		Struck / Defunct / Deregistered
So Kit Ping	Hong Kong	Room 716, Tung Ying Building, 100 Nathan Road Tsim Sha Tsui, Kowloon, Hong Kong	director of	ACTUAL FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1997		Struck / Defunct / Deregistered
New Vision Limited	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	shareholder of	CHINA E-BUSINESS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Active
New Vision Limited	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	shareholder of	GREAT MIND HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1998		Transferred Out
Deborah Smit	United States	5925 Lake Geneva Court Reno, Nevada 89511 U.S.A.	director of	GREAT CIRCLE MARINE SERVICES LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	19-JUL-2000		Active
Deborah Smit	United States	5925 Lake Geneva Court Reno, Nevada 89511 U.S.A.	shareholder of	GREAT CIRCLE MARINE SERVICES LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	19-JUL-2000		Active
Wu Jin Sheng	China	Room 1618-19, 16/F., Designing Building Tiya Road East Tianhe, Guangzhou P R China	director of	Worthope Innovative Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2002		Struck / Defunct / Deregistered
Scotston Nominees Limited as Trustee	New Zealand	Level 16, 48 Family Place Auckland 1 New Zealand	shareholder of	Regency Pacific International Limited	Not identified		24-AUG-1993		Struck / Defunct / Deregistered
Nicholas Sean Chuang	Hong Kong	17 Stafford Road Kowloon Tong HONG KONG	beneficiary of	Moon Light Trust	Not identified		31-OCT-1997		Active
Winny Borgas	Switzerland	C/- FM Trust SA Rue J-L Portales 2000 Neuchatel SWITZERLAND	director of	Frangia Limited	Not identified		28-MAR-1988		Struck / Defunct / Deregistered
Winny Borgas	Switzerland	C/- FM Trust SA Rue J-L Portales 2000 Neuchatel SWITZERLAND	secretary of	Frangia Limited	Not identified		28-MAR-1988		Struck / Defunct / Deregistered
Winny Borgas	Switzerland	C/- FM Trust SA Rue J-L Portales 2000 Neuchatel SWITZERLAND	director of	6P Managers Limited	Not identified		18-JUN-1990		Struck / Defunct / Deregistered
Harley Mayers	Canada	Golden Capital Securities Ltd. Suite 168, 1177 W Hastings Street Vancouver, B.C. Canada V6E 2K3	auth. representative of	FULCRUM INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-1994		Company liquidated
Mary Elizabeth Howard	South Africa	90 Rainbow drive Crestholme, Natal South Africa	director of	JETZONE INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1998		Struck / Defunct / Deregistered
Mary Elizabeth Howard	South Africa	90 Rainbow drive Crestholme, Natal South Africa	shareholder of	JETZONE INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1998		Struck / Defunct / Deregistered
Qun Lung International Company Limited	Hong Kong	Room 1602-3 Emperor Group Centre 288 Hennessy Road Wanchai, Hong Kong	shareholder of	WANDA INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Struck / Defunct / Deregistered

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