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
David Kin On Chow	Hong Kong	21st. Floor, Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong	director of	Chinese Investments Limited	Not identified		18-JUN-1992		Struck / Defunct / Deregistered
Ir. Danny Walla	Indonesia	Taman Surya II/09 Rt. 007/05, Kedoya Utara Kebon Jeruk Jakarta Barat	shareholder of	FIRST UNION CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-1999		Struck / Defunct / Deregistered
Pacific Century Management Services Ltd	British Virgin Islands	Columbus Centre Building , Wickhams Cay, Road Town, Tortola British Virgin Islands	shareholder of	PACIFIC CENTURY CHINA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-1995		Active
Pacific Century Management Services Ltd	British Virgin Islands	Columbus Centre Building , Wickhams Cay, Road Town, Tortola British Virgin Islands	shareholder of	Pacific Century International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-1999		Active
Glittering Star Limited	Not identified	20th Floor, printing House, Citibank Plaza 3 Garde (changed on 9/102000)	director of	NEW LINES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1997		Struck / Defunct / Deregistered
Gallium Industries Incorporated	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	SUNPRO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2000		Active
Gallium Industries Incorporated	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	CASHMERE HOLDINGS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2001		Active
Jigmed Pema Wang Chen	Australia	RMB 521, Widgiewa Road, Via Hoskinstown, NSW 2621, Australia	director of	PRESTIGE INVESTMENTS SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Struck / Defunct / Deregistered
Jigmed Pema Wang Chen	Australia	RMB 521, Widgiewa Road, Via Hoskinstown, NSW 2621, Australia	shareholder of	PRESTIGE INVESTMENTS SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Struck / Defunct / Deregistered
Allison A. Hays	United States	7512 Penny Marie Avenue Bakersfield, CA 93308	beneficiary of	GIH & JLH Trust	Not identified		28-FEB-1997		Struck / Defunct / Deregistered
Buchanan Limited	Cayman Islands	P.O. Box 1570G George Town Grand Cayman CAYMAN ISLANDS	secretary of	ANKASONS LIMITED	Singapore;Cayman Islands	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	10-JUL-2003		Active
Buchanan Limited	Cayman Islands	P.O. Box 1570G George Town Grand Cayman CAYMAN ISLANDS	shareholder of	ANKASONS LIMITED	Singapore;Cayman Islands	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	10-JUL-2003		Active
Buchanan Limited	Cayman Islands	P.O. Box 1570G George Town Grand Cayman CAYMAN ISLANDS	shareholder of	JUST ROMEO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
Buchanan Limited	Cayman Islands	P.O. Box 1570G George Town Grand Cayman CAYMAN ISLANDS	director of	HERITAGE VILLAGE LIMITED	Bahamas		22-NOV-2001		Active
Buchanan Limited	Cayman Islands	P.O. Box 1570G George Town Grand Cayman CAYMAN ISLANDS	shareholder of	HERITAGE VILLAGE LIMITED	Bahamas		22-NOV-2001		Active
Buchanan Limited	Cayman Islands	P.O. Box 1570G George Town Grand Cayman CAYMAN ISLANDS	secretary of	ROARING PROSPER LIMITED	Cayman Islands		02-SEP-2005		Active
Buchanan Limited	Cayman Islands	P.O. Box 1570G George Town Grand Cayman CAYMAN ISLANDS	shareholder of	ROARING PROSPER LIMITED	Cayman Islands		02-SEP-2005		Active
Buchanan Limited	Cayman Islands	P.O. Box 1570G George Town Grand Cayman CAYMAN ISLANDS	shareholder of	Quality Puma Ltd	Cayman Islands		23-MAR-1999		Active
Buchanan Limited	Cayman Islands	P.O. Box 1570G George Town Grand Cayman CAYMAN ISLANDS	shareholder of	CHEONG LIM BVI COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1996		Active
Buchanan Limited	Cayman Islands	P.O. Box 1570G George Town Grand Cayman CAYMAN ISLANDS	shareholder of	Yang's Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1993		Active
Buchanan Limited	Cayman Islands	P.O. Box 1570G George Town Grand Cayman CAYMAN ISLANDS	Nominee Shareholder of
Leung Derek Wai Choi	Hong Kong	Flat D1, 10/F University Heights 42 Kotewall Road Hong Kong	director of	NEW MEDIA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-1995		Active
Leung Derek Wai Choi	Hong Kong	Flat D1, 10/F University Heights 42 Kotewall Road Hong Kong	director of	CRUZEN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1995		Active
Leung Derek Wai Choi	Hong Kong	Flat D1, 10/F University Heights 42 Kotewall Road Hong Kong	director of	S & S TECHNOLOGIES CO., LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-NOV-2002		In Liquidation
Siu Yuen Lam	Hong Kong	4/F Fujiya Mansion 23A Kennedy Road Wanchai Hong Kong	director of	Pentad (China) Management Limited	Not identified		04-OCT-1993		Struck / Defunct / Deregistered
Joy Success International Limited	Not identified		shareholder of	ROSELAND GROUP LIMITED	Samoa		22-JUL-2003		Active
HUANG, Ming-Tuan	Not identified		director of	UNIQUE GRAND TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
HUANG, Ming-Tuan	Not identified		shareholder of	UNIQUE GRAND TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Lee Siu Wai	Hong Kong	Room 1, 29/F., Hang sam House, King Tin Court, Sha	shareholder of	PC PARTNER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1997		Active
Jiang Zhan Ru	Hong Kong	Flat 3, 7/F., Imperial Court, 62G Conduit Road, Hong Kong	director of	SUPER BRILLIANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-1999		Struck / Defunct / Deregistered
Jiang Zhan Ru	Hong Kong	Flat 3, 7/F., Imperial Court, 62G Conduit Road, Hong Kong	shareholder of	SUPER BRILLIANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-1999		Struck / Defunct / Deregistered
Kuo, Chuan-Ching	Taiwan	No. 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
Compass Roll Management Ltd	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	ULTRA LINEAR INVESTMENTS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Struck / Defunct / Deregistered
Compass Roll Management Ltd	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ULTRA LINEAR INVESTMENTS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Struck / Defunct / Deregistered
PRC YOUTH PALACE NET 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	PRCYOUTH. COM (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-1999		Struck / Defunct / Deregistered
Barbara Jean Nelson	United States	5575 Long Cove Drive Idaho Falls Idaho 83404	trust settlor of	Nina Trust	Cook Islands		03-SEP-2001		Active
Lam Lissa	Hong Kong	Room 803-808, 8/F., Pedder Building 12 Pedder Street Central, Hong Kong	director of	CREATION STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1998		Struck / Defunct / Deregistered
Lam Lissa	Hong Kong	Room 803-808, 8/F., Pedder Building 12 Pedder Street Central, Hong Kong	shareholder of	CREATION STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1998		Struck / Defunct / Deregistered
Kevin Coyne	United States	101 Hillside Avenue Englewood New Jersey 07631 USA	director of	Republican Banking Corporation	Not identified		28-OCT-1993		Struck / Defunct / Deregistered
Ng Chui Ping, Mellissa	Hong Kong	Room 1001, 8 Wang Hoi Road Kowloon Bay, Kowloon Hong Kong	director of	UPTOP INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1998		Struck / Defunct / Deregistered
Ng Chui Ping, Mellissa	Hong Kong	Room 1001, 8 Wang Hoi Road Kowloon Bay, Kowloon Hong Kong	shareholder of	UPTOP INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1998		Struck / Defunct / Deregistered
Hazel Jean Anderson	United States	2938 Shady Forest Lane Orange, California 92667-1919	trust settlor of	PHA Family Trust	Not identified		21-NOV-1992		Struck / Defunct / Deregistered
Hazel Jean Anderson	United States	2938 Shady Forest Lane Orange, California 92667-1919	protector of	PHA Family Trust	Not identified		21-NOV-1992		Struck / Defunct / Deregistered
Hazel Jean Anderson	United States	2938 Shady Forest Lane Orange, California 92667-1919	beneficiary of	PHA Family Trust	Not identified		21-NOV-1992		Struck / Defunct / Deregistered
DENG Deliang (???)	Not identified		shareholder of	Jsoft Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2008		Active
DENG Deliang (???)	Not identified		director of	Jsoft Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2008		Active
Wong Po Ling Paulina	Not identified		director of	TURBO MOTOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2001		Struck / Defunct / Deregistered
Wong Po Ling Paulina	Not identified		shareholder of	TURBO MOTOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2001		Struck / Defunct / Deregistered
Patrick Tan @ Tan Hin Kwee	Malaysia	5180-C, Taman Muhibbah, Klebang Besar, 75200 Melaka, Malaysia	director of	INTERNATIONAL VENTURES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Transferred Out
CHENG, Chun Nam	Hong Kong	6/F., 2-12 Queen's Road West Sheung Wan Hong Kong	director of	CYBERWEB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Struck / Defunct / Deregistered
Danielle Yonet	United States	16907 Livorno Drive Pacific Palisades, California 90272 USA	co-trustee of trust of	Milou Trust	Not identified		17-NOV-1997		Struck / Defunct / Deregistered
Danielle Yonet	United States	16907 Livorno Drive Pacific Palisades, California 90272 USA	trust settlor of	Milou Trust	Not identified		17-NOV-1997		Struck / Defunct / Deregistered
Danielle Yonet	United States	16907 Livorno Drive Pacific Palisades, California 90272 USA	protector of	Milou Trust	Not identified		17-NOV-1997		Struck / Defunct / Deregistered
FANG, Kuo-Chien	Taiwan	7F, No. 11, Lane 188 Chun-Kun Road Taipei, Taiwan R.O.C.	director of	MAXIMA CAPITAL MANAGEMENT, INC.	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	19-DEC-2001		Transferred Out
FANG, Kuo-Chien	Taiwan	7F, No. 11, Lane 188 Chun-Kun Road Taipei, Taiwan R.O.C.	shareholder of	MAXIMA CAPITAL MANAGEMENT, INC.	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	19-DEC-2001		Transferred Out
FANG, Kuo-Chien	Taiwan	7F, No. 11, Lane 188 Chun-Kun Road Taipei, Taiwan R.O.C.	director of	MAXIMA VENTURES II, 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	26-MAR-2002		Struck / Defunct / Deregistered
FANG, Kuo-Chien	Taiwan	7F, No. 11, Lane 188 Chun-Kun Road Taipei, Taiwan R.O.C.	shareholder of	MAXIMA VENTURES II, 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	26-MAR-2002		Struck / Defunct / Deregistered
Graziella Pruiti	United States	860 Fifth Avenue Apt 9F New York, NY	beneficiary of	The Claudius Trust	Not identified		19-SEP-1997		Un Registered
Shuichi Miyawaki	Hong Kong	Unit G, 7/F. Block 4 Man Lai Court Taiwai, Shatin New Territories	director of	HAPPY LAND INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-1995		Struck / Defunct / Deregistered
Denise Baker	United States	1940 Savannah Drive Round Rock, Texas 78681 USA	beneficiary of	Rekab Asset Protection Trust	Not identified		05-JAN-2001		Struck / Defunct / Deregistered
AGF (Holdings) Limited	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	secretary of	Asia Communications Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-1998		Struck / Defunct / Deregistered
AGF (Holdings) Limited	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	director of	Asia Communications Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-1998		Struck / Defunct / Deregistered
AGF (Holdings) Limited	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	shareholder of	Asia Communications Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-1998		Struck / Defunct / Deregistered
Unione Italiana Ciechi	Not identified		beneficiary of	CTC101 Trust	Cook Islands		31-JAN-2002		Un Registered
Unione Italiana Ciechi	Not identified		beneficiary of	SICC Trust	Cook Islands		31-JAN-2002		Un Registered
Pei-Ching	Not identified		director of	TechFoster Technology Ventures Ltd.	British Virgin Islands;Cayman 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	27-AUG-1998		Struck / Defunct / Deregistered
Mandy Ip Kin Man	Not identified		director of	Strategic Finance Limited	Samoa		16-MAY-2000		Struck / Defunct / Deregistered
Chen, Shou-Te	Not identified		director of	Windance International Co., Ltd	Samoa		15-AUG-2001		Struck / Defunct / Deregistered
Chen, Shou-Te	Not identified		secretary of	Windance International Co., Ltd	Samoa		15-AUG-2001		Struck / Defunct / Deregistered
Chen, Shou-Te	Not identified		shareholder of	Windance International Co., Ltd	Samoa		15-AUG-2001		Struck / Defunct / Deregistered
Ho Yi-Tao	Taiwan	2F, No. 1, Alley 28, Lane 166, Sect. 2, Chung Cheng Road, Shih Lin District, Taipei	director of	GOLD RULE INTERNATIONAL SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1995		Active
Ho Yi-Tao	Taiwan	2F, No. 1, Alley 28, Lane 166, Sect. 2, Chung Cheng Road, Shih Lin District, Taipei	shareholder of	GOLD RULE INTERNATIONAL SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1995		Active
Sally Leung Wong	Hong Kong	629 Ocean Centre Harbour City Kowloon Hong Kong	shareholder of	EAST STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		In Liquidation
Sally Leung Wong	Hong Kong	629 Ocean Centre Harbour City Kowloon Hong Kong	director of	EAST STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		In Liquidation
Tsai, Cheng-Hsien	Taiwan	37, Sec.2, Hsin-Hai Road Taipei, Taiwan	director of	BIZNET HOLDING CORPORATION	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	11-JAN-2000		Active
Tsai, Cheng-Hsien	Taiwan	37, Sec.2, Hsin-Hai Road Taipei, Taiwan	shareholder of	BIZNET HOLDING CORPORATION	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	11-JAN-2000		Active
Key Triumph Enterprises 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	YEE TAI GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-1998		Struck / Defunct / Deregistered
WEI YAZHAO	China	No. 16, Binjiang Xi Road, Huizhou, Guangdong Province	director of	SUPER ZONE TRADERS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Struck / Defunct / Deregistered
Erwin Muller	Switzerland	Via Dott. Polar 3A 6932 Breganzona SWITZERLAND	director of	Nautilus Limited	Spain	Monte Esquinza, 30 Bajo, Izd. 28010 Madrid SPAIN	09-MAR-1994		Active
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	assistant secretary of	Little Giant	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-MAR-2003		Active
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	assistant secretary of	Golden Bright Industrial Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAY-2000		Active
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	assistant secretary of	HAI PA WANG INTERNATIONAL GROUP CORP.	Cayman Islands		31-MAR-2006		Active
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	officer of	TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman Cayman Islands	18-NOV-1996		Struck / Defunct / Deregistered
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman Cayman Islands	18-NOV-1996		Struck / Defunct / Deregistered
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	secretary of	CROSBY SECURITIES LIMITED	Cayman Islands		23-SEP-1997		Company liquidated
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	officer of	CROSBY SECURITIES LIMITED	Cayman Islands		23-SEP-1997		Company liquidated
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	assistant secretary of	SYSGRATION (CAYMAN) LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-MAR-2006		Active
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	secretary of	DOT MEDIA HOLDINGS LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-AUG-1997		Active
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	secretary of	CHIYODA LEASE (CAYMAN) LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-MAY-1997		Struck / Defunct / Deregistered
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	assistant secretary of	GVC (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-JUN-2005		Company liquidated
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	assistant secretary of	Village Inn Ltd	Cayman Islands		01-APR-1997		Struck / Defunct / Deregistered
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	officer of	WEST POINT LTD.	Cayman Islands		21-MAR-1997		Struck / Defunct / Deregistered
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	secretary of	OCHIR LIMITED	Cayman Islands		03-APR-1997		Struck / Defunct / Deregistered
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	officer of	OCHIR LIMITED	Cayman Islands		03-APR-1997		Struck / Defunct / Deregistered
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	assistant secretary of	WEST SIDE LTD.	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-MAR-1997		Active
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	assistant secretary of	SIMKAR LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-MAR-1997		Active
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	assistant secretary of	ACUTRADE, CORPORATION	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.o. Box REDACTEDB Grand Cayman Cayman Islands	01-MAR-2003		Active
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	assistant secretary of	CHIN FONG TRADING INTERNATIONAL CO., LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-MAY-1998		Active
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	secretary of	TOMAS LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-APR-1998		Active
CSS Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	secretary of	M&A INTERNATIONAL HOLDINGS COMPANY LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	07-APR-1998		Active

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