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
Cheuk Lai Ping	Not identified		shareholder of	IRENES HORIZON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1996		Struck / Defunct / Deregistered
A. Hanfah Komala	Not identified		director of	P.T. Lippo Bank	Not identified		09-NOV-1989		Struck / Defunct / Deregistered
Tsang Wai Yam	Not identified		director of	SWEET HARMONY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1996		Struck / Defunct / Deregistered
Tsang Wai Yam	Not identified		shareholder of	SWEET HARMONY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1996		Struck / Defunct / Deregistered
Chen Hong	Not identified		shareholder of	Logos Holdings Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
Shoshana Nir	Israel	32 Arlozorov St., Rishon Le -Zion, 75210, Israel.	shareholder of	Oldford Group Limited	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	10-OCT-2001		Active
Liu Yeun-Ming	Not identified		shareholder of	CHEMTEC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2001		Active
Debnath Guharoy	Not identified		director of	CYBER SPACE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Active
Ko Sign Ming	Not identified		director of	MASTER CHURCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2002		Active
Ko Sign Ming	Not identified		director of	Eton Capital Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Active
Ko Sign Ming	Not identified		director of	AII-cement Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Active
Cho Yam Tong	Not identified		director of	FULRICH INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1992		Struck / Defunct / Deregistered
Chou Ju-Hsien	Not identified		director of	BIGGERING TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2001		Struck / Defunct / Deregistered
Chou Ju-Hsien	Not identified		shareholder of	BIGGERING TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2001		Struck / Defunct / Deregistered
Tsai Kou Pin	Not identified		director of	JOY MERRY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-1999		Active
Marcus Piroska	Not identified		director of	Sunrise Construction Agency Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-1998		Struck / Defunct / Deregistered
Marcus Piroska	Not identified		shareholder of	Sunrise Construction Agency Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-1998		Struck / Defunct / Deregistered
Chen, Ho-Chieh	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
TSENG, MEI-HSIN	Not identified		shareholder of	WORLD GLAMOUR LIMITED	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-FEB-2002		Struck / Defunct / Deregistered
TSENG, MEI-HSIN	Not identified		shareholder of	EASTERNET OFFSHORE 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	02-MAY-2002		Struck / Defunct / Deregistered
Cheung Kwan Ming	Not identified		director of	RISING LUCK CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1997		Struck / Defunct / Deregistered
Cheung Kwan Ming	Not identified		shareholder of	RISING LUCK CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1997		Struck / Defunct / Deregistered
Roosmania Kusmulyono	Not identified		director of	Kalila Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2000		Struck / Defunct / Deregistered
Roosmania Kusmulyono	Not identified		director of	Far Eastern Hydrocarbons Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2000		Struck / Defunct / Deregistered
Roosmania Kusmulyono	Not identified		shareholder of	Far Eastern Hydrocarbons Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2000		Struck / Defunct / Deregistered
Ming-Yuan Huang	Not identified		director of	KINETIC HOLDINGS OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Struck / Defunct / Deregistered
Ming-Yuan Huang	Not identified		shareholder of	KINETIC HOLDINGS OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Struck / Defunct / Deregistered
Tseng, Hsiang-Yao	Not identified		shareholder of	FULL RIDER OVERSEAS GROUP 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	10-FEB-2000		Struck / Defunct / Deregistered
Peter John Morgan	Not identified		director of	SKY CITY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1996		Struck / Defunct / Deregistered
Torbert Trustees Limited	Not identified		trustee of trust of	Southgate Family Trust	Not identified		14-DEC-1995		Struck / Defunct / Deregistered
Deloitte KassimChan	Not identified		auditor of	PrimeAce Venture Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
Freddy Pietersz	Not identified		director of	BUANA SADPETRA SEBASA LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Struck / Defunct / Deregistered
JMEC Development Corporation	Not identified		shareholder of	MEGA INTERNATIONAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2000		Active
Jeffrey Li Jue	Not identified		beneficiary of	Entralta International Trust	Not identified		08-OCT-1991		Active
Yeam Hin Wan	Not identified		director of	MAGNA SERVICES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1997		Struck / Defunct / Deregistered
Yeam Hin Wan	Not identified		director of	AMICO INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-1997		Struck / Defunct / Deregistered
Ni, Min-Hsiu	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Wong Leung Mei Yee, Amy	Not identified		shareholder of	MISTY PEAK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Struck / Defunct / Deregistered
HUI Kam Ming	Not identified		shareholder of	FAVORABLE HONOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Active
SHIH Yu Chang Gary	Not identified		director of	JIAOZHOU GULF LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2000		Struck / Defunct / Deregistered
SHIH Yu Chang Gary	Not identified		shareholder of	JIAOZHOU GULF LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2000		Struck / Defunct / Deregistered
Shiomo Tyran	Israel	Discenchik 12 St., Tel Aviv,69353, Israel.	shareholder of	Oldford Group Limited	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	10-OCT-2001		Active
DARLENE BAYNE	Not identified		director of	PEVERELL INGENIERIE ET GESTION S.A	British Virgin Islands		22-JUL-2004		Transferred Out
Huang, Chien-Hsin	Not identified		shareholder of	STAR ASIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2001		Active
Ming-Huang PAN	Not identified		shareholder of	CYBER PLUS LIMITED	Samoa		02-FEB-2001		Active
Cui Shunming	Not identified		director of	DODO INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2001		Struck / Defunct / Deregistered
Cui Shunming	Not identified		shareholder of	DODO INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2001		Struck / Defunct / Deregistered
YEH, Chwei-Jing	Not identified		director of	CITRINE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1999		Active
Chuang Chu, Tsiu-Yu	Not identified		trust settlor of	The Maca Brilliant Growth Trust	British Virgin Islands		12-SEP-2005		Active
Komaria Widjaja	Not identified		director of	UniGlow Investments Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Struck / Defunct / Deregistered
Komaria Widjaja	Not identified		director of	Wealth Group Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Struck / Defunct / Deregistered
Komaria Widjaja	Not identified		shareholder of	Wealth Group Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Struck / Defunct / Deregistered
Komaria Widjaja	Not identified		shareholder of	UniGlow Investments Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Struck / Defunct / Deregistered
Komaria Widjaja	Not identified		director of	UNITY ENTERPRISES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Active
Komaria Widjaja	Not identified		shareholder of	UNITY ENTERPRISES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Active
Teguh Patriawan	Not identified		director of	MIMER FINANCE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-1999		Struck / Defunct / Deregistered
Comtells Consultant Company Limited	Not identified		shareholder of	Profit Foundation Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1997		Struck / Defunct / Deregistered
Michael Jeffrey	Not identified		director of	Trademark Services, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Struck / Defunct / Deregistered
Peerapol TRIYAKASEM	Not identified		director of	GOLD-POOL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
Peerapol TRIYAKASEM	Not identified		shareholder of	M.V.K. CONSULTANTS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2002		Active
Peerapol TRIYAKASEM	Not identified		director of	M.V.K. CONSULTANTS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2002		Active
Chan Shu Kit	Not identified		director of	RAINBOW STAR HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1997		Struck / Defunct / Deregistered
Hou Yong	Not identified		director of	BEAUTY PYRAMID DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-1997		Struck / Defunct / Deregistered
Hou Yong	Not identified		shareholder of	BEAUTY PYRAMID DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-1997		Struck / Defunct / Deregistered
Albert Chia-Sheng Wei	Not identified		director of	CAPITAL MARKETS TECHNOLOGIES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1996		Struck / Defunct / Deregistered
Linda Cavalli	Not identified		beneficiary of	Pinnah Trust	Not identified		23-DEC-1997		Struck / Defunct / Deregistered
SHAN, CHUNG-HSING	Not identified		shareholder of	Paramount International Education Institute Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Active
Liang Chun-Kuei	Not identified		director of	King Hong Electronics (BVI) Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2001		Struck / Defunct / Deregistered
Liang Chun-Kuei	Not identified		shareholder of	King Hong Electronics (BVI) Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2001		Struck / Defunct / Deregistered
Jaffa Pacific Limited	Not identified		shareholder of	SHINNING WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1995		Active
Hong Kong Institute of Biotechnology Limited	Not identified		director of	IBSOherbs Holding Ltd	Samoa		11-JUN-2001		Struck / Defunct / Deregistered
Hong Kong Institute of Biotechnology Limited	Not identified		shareholder of	IBSOherbs Holding Ltd	Samoa		11-JUN-2001		Struck / Defunct / Deregistered
R. Chandrasekar	Not identified		shareholder of	T. T. CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2001		Struck / Defunct / Deregistered
Joseph R. Welch JR	Not identified		shareholder of	J W CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2002		Struck / Defunct / Deregistered
Joseph R. Welch JR	Not identified		director of	J W CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2002		Struck / Defunct / Deregistered
Tsang Wai Ling	Not identified		director of	SWEET HARMONY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1996		Struck / Defunct / Deregistered
Tsang Wai Ling	Not identified		shareholder of	SWEET HARMONY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1996		Struck / Defunct / Deregistered
Kristy Wheeler	Not identified		beneficiary of	McGannon International Trust	Not identified		04-JAN-2001		Struck / Defunct / Deregistered
Kristy Wheeler	Not identified		protector of	McGannon International Trust	Not identified		04-JAN-2001		Struck / Defunct / Deregistered
Tan Sri Mohd Hashim Mohd Ali	Not identified		protector of	The Queen Bee Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	30-JAN-2004		Active
Aharon Lukach	Israel	10 Weisborg St., Tel Aviv,64375, Israel.	shareholder of	Oldford Group Limited	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	10-OCT-2001		Active
HIROKO OHARA	Not identified		director of	NMH 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	08-MAY-1997		Active
HIROKO OHARA	Not identified		shareholder of	NMH 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	08-MAY-1997		Active
Joans C.J Chen	Not identified		shareholder of	ACURA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2002		Active
Yos Teo Sidy	Not identified		director of	Newsfield International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2003		Struck / Defunct / Deregistered
Yos Teo Sidy	Not identified		shareholder of	Newsfield International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2003		Struck / Defunct / Deregistered
Yos Teo Sidy	Not identified		director of	Goldwater Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2003		Active
WRJ Management Company Limited	Not identified		director of	Vista Knoll Venture, Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2001		Active
WRJ Management Company Limited	Not identified		shareholder of	Vista Knoll Venture, Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2001		Active
Trustees of the So Family Trust	Not identified		shareholder of	TRANSPACIFIC MORTGAGE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1995		Struck / Defunct / Deregistered
Blackwood Group Limited	Not identified		shareholder of	Momentum Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Struck / Defunct / Deregistered
Zhao Chang Jia	Not identified		shareholder of	CHANGJIA GROUP INT’L HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
Zhao Chang Jia	Not identified		director of	CHANGJIA GROUP INT’L HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
Tgenius Multimedia Co., Ltd	Not identified		shareholder of	TGENIUS MULTIMEDIA (OVERSEAS) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2000		Struck / Defunct / Deregistered
Pinhas Wind	Not identified		shareholder of	GILAH AND RINAH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2002		Active
Chan Chi Cheung	Not identified		director of	ROSEWELL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Struck / Defunct / Deregistered
Wong Shui Simon	Not identified		shareholder of	MACH INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1994		Struck / Defunct / Deregistered
Chinese Internet Co.	Not identified		shareholder of	THINKNEWIDEA INTERNET TECHNOLOGY LIMITED	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	10-MAR-2000		Active
Lau Miu Yung	Not identified		shareholder of	Wai Luk Holdings Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman CAYMAN ISLANDS	07-FEB-1990		Active
Ronny Bental Moravia	Not identified		director of	Family Holdings Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1998		Struck / Defunct / Deregistered

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