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
Edward Xu Wang	United States	6811 Ruthlee Ave. San Gabriel CA 91775 USA	shareholder of	MILLION ADVANTAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Struck / Defunct / Deregistered
ecom Software Inc	Taiwan	14F, No. 181, Fu Hsin N. Rd. Taipei Taiwan, R.O.C	director of	ECOM SOFTWARE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2000		Struck / Defunct / Deregistered
ecom Software Inc	Taiwan	14F, No. 181, Fu Hsin N. Rd. Taipei Taiwan, R.O.C	shareholder of	ECOM SOFTWARE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2000		Struck / Defunct / Deregistered
Chao, Chen-Chuan	Taiwan	17, Alley 5, Lane 42 Wu-Ku-Wang N., Street, Shan-Chung City Taipei, Taiwan REPUBLIC OF CHINA	director of	TELEXPRESS CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-DEC-2000		Active
Chao, Chen-Chuan	Taiwan	17, Alley 5, Lane 42 Wu-Ku-Wang N., Street, Shan-Chung City Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	TELEXPRESS CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-DEC-2000		Active
Cathay International EW No. 15 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	CATHAY INTERNATIONAL ENERGY (ZHONGSHAN) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1997		Active
James Martin	United Kingdom	38 Hertford Street W1Y 7TG, London United Kingdom	director of	Egana Marketing (Suisse) Inc.	Not identified		19-AUG-1994		Active
Flash Bright Investments Limited	U.S. Virgin Islands	The Creque Building, 216 Main Street, Road Town, Tortola, British Virgin Islands	shareholder of	Asian Internet Investment Group Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1999		Company liquidated
TSUNG Hsu-Hsien	Taiwan	No. 315, Fulin Road Shihlin District, Taipei City 111 Taiwan, R.O.C	director of	NEW HEALTH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2007		Active
TSUNG Hsu-Hsien	Taiwan	No. 315, Fulin Road Shihlin District, Taipei City 111 Taiwan, R.O.C	director of	CROWN HILL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Active
TSUNG Hsu-Hsien	Taiwan	No. 315, Fulin Road Shihlin District, Taipei City 111 Taiwan, R.O.C	director of	GRAND UNION MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
TSUNG Hsu-Hsien	Taiwan	No. 315, Fulin Road Shihlin District, Taipei City 111 Taiwan, R.O.C	director of	JiaHo International Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2002		Active
TSUNG Hsu-Hsien	Taiwan	No. 315, Fulin Road Shihlin District, Taipei City 111 Taiwan, R.O.C	director of	Hong-Ming Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1998		Struck / Defunct / Deregistered
Li Chui Chuen	Hong Kong	Room 2502, First Pacific Bank Centre 51-57 Gloucester Road Wanchai Hong Kong	director of	CYBERLAND SERVICES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1999		Struck / Defunct / Deregistered
Semanco Limited	Cook Islands	CIDB Building, P.O. Box 208, Avarua, Rarotonga, Cook Islands	trustee of trust of	Cristata Trust	Not identified		13-JUN-1997		Struck / Defunct / Deregistered
Chen, Chao-Lang	Not identified		director of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Chen, Chao-Lang	Not identified		shareholder of	GAINMORETEX CO. LTD	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	06-JUL-2004		Struck / Defunct / Deregistered
Chen, Chao-Lang	Not identified		director of	GAINMORETEX CO. LTD	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	06-JUL-2004		Struck / Defunct / Deregistered
Chen, Chao-Lang	Not identified		shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Mary May-Lit Shih	Not identified		shareholder of	JADE TIGER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-1993		Active
Christopher C. Austin	United Kingdom	38 Forsyth St. Iverclyde Greenock SCOTLAND	beneficiary of	Sciatore Trust	Not identified		16-SEP-1997		Struck / Defunct / Deregistered
HO, CHIN-CHIN	Taiwan	4/F, No. 18 Lane 309, Yung Ho City Tapei Hsien Taiwan	director of	E. Eng (Overseas) Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2000		Struck / Defunct / Deregistered
HO, CHIN-CHIN	Taiwan	4/F, No. 18 Lane 309, Yung Ho City Tapei Hsien Taiwan	director of	NEWTON GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Struck / Defunct / Deregistered
HO, CHIN-CHIN	Taiwan	4/F, No. 18 Lane 309, Yung Ho City Tapei Hsien Taiwan	director of	E. Eng (Holdings) Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2000		Struck / Defunct / Deregistered
TWIN-STAR INVESTMENT LIMITED	Samoa	Portcullis TrustNet Chambers, Lotemau Centre, P.O. Box 1225, Apia, Samoa	shareholder of	Innovax International Co.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUL-2002		Struck / Defunct / Deregistered
Wong Chak Hing, Jason	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
Wong Chak Hing, Jason	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
Wong Chak Hing, Jason	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
Stella Y.S. Lai/ David Cheung	Hong Kong	Flat 2D Robinson Road Hong Kong	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 C. C. Hsu	Australia	3/21-23 Ethel St. Eastwood N.S.W. Australia	director of	Yuan Cherng Industry Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2002		Active
David C. C. Hsu	Australia	3/21-23 Ethel St. Eastwood N.S.W. Australia	shareholder of	Yuan Cherng Industry Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2002		Active
Great Creation 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 BO HOLDINGS LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-1996		Transferred Out
The Kuwait Investment Authority as Agent	Kuwait	for the Government of the State of Kuwait	shareholder of	DEUTSCHE MORGAN GRENFELL PRIVATE EQUITY ASIA FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Company liquidated
Songkran Issara	Thailand	74/4 Ekamai 22, Sukumvit 63 KLONGTON, Bangkok 10110 Thailand	director of	GREEN SIGNAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1998		Struck / Defunct / Deregistered
Songkran Issara	Thailand	74/4 Ekamai 22, Sukumvit 63 KLONGTON, Bangkok 10110 Thailand	director of	EFFECTIVE GUIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-1998		Struck / Defunct / Deregistered
Songkran Issara	Thailand	74/4 Ekamai 22, Sukumvit 63 KLONGTON, Bangkok 10110 Thailand	shareholder of	EFFECTIVE GUIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-1998		Struck / Defunct / Deregistered
Songkran Issara	Thailand	74/4 Ekamai 22, Sukumvit 63 KLONGTON, Bangkok 10110 Thailand	shareholder of	GREEN SIGNAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1998		Struck / Defunct / Deregistered
Headfame Consultants Ltd.	Hong Kong	Room 14D, 14/F., On Hong Building, 14T Hennessy Road, Wanchai,	director of	ASEAN TREASURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1994		Struck / Defunct / Deregistered
ZHOU DI	Not identified		shareholder of	GMF Technology Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Active
W. K. Wong & Co	Hong Kong	Room 818, Nan Fung Commercial Centre 264 Castle Peak Road Tsuen Wan Hong Kong	general accountant of	T. Tung Family Trust	Cook Islands		15-AUG-2002		Not To Be Renewed / In Deregistration
Li Wai Ping	Hong Kong	17B Cumine Court, 52 King's Road,North Point, Hong Kong.	shareholder of	CENTURY DEVELOPMENT OVERSEAS HOLDING LTD (CS1 DT)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-1995		Transferred Out
SUPER SPLENDOR 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	GRAND RETURN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-1999		Struck / Defunct / Deregistered
Joyuce Kane	United States	758 East San Bernardino Rd Covina California 91723 USA	director of	Laker Investment Company, Ltd	Not identified		07-JUN-1995		Struck / Defunct / Deregistered
Yuen Kam Luen	Hong Kong	No. 60 Mount Kellett Road Hong Kong	beneficiary of	Belcourt Trust	Not identified		28-NOV-1990		Active
Yuen Kam Luen	Hong Kong	No. 60 Mount Kellett Road Hong Kong	director of	WORLD GRAND LIMITED	British Virgin Islands		03-JAN-2003		Transferred Out
Yuen Kam Luen	Hong Kong	No. 60 Mount Kellett Road Hong Kong	director of	SUN BILLION LIMITED	British Virgin Islands		05-DEC-2001		Transferred Out
Yuen Kam Luen	Hong Kong	No. 60 Mount Kellett Road Hong Kong	director of	TOP GROWTH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2002		Struck / Defunct / Deregistered
Niu Xi Feng	Hong Kong	Flat B, 8/F., Block B Lotus Mansion 6 Taikoo Sing HONG KONG	director of	Silver Global Investment Limited	Not identified		02-OCT-1992		Inactive
Niu Xi Feng	Hong Kong	Flat B, 8/F., Block B Lotus Mansion 6 Taikoo Sing HONG KONG	director of	Silver City International Property Holding Limited	Not identified		08-AUG-1988		Active
Koo Hwang Hye Wook	Hong Kong	Flat G, 4th Floor, Tien Shan Mansion, Tai Koo Shing, Hong Kong	director of	BARON & BRIAN CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-1997		Struck / Defunct / Deregistered
Acumen Consultants Limited	Hong Kong	37/F.,East Wing ,Hennessy Centre, 500 Hennessy Road, Causeway Bay,Hong Kong.	secretary 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
Chan Kam Hung	Hong Kong	34A, Block 1, Hanley Villas. Tin Kau, New Territories	director of	AVATAC SYSTEM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2006		Struck / Defunct / Deregistered
Chan Kam Hung	Hong Kong	34A, Block 1, Hanley Villas. Tin Kau, New Territories	director of	KERRYTOP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-1998		Struck / Defunct / Deregistered
Chan Kam Hung	Hong Kong	34A, Block 1, Hanley Villas. Tin Kau, New Territories	director of	HONG KONG TEAKWOOD WORKS (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-1998		Struck / Defunct / Deregistered
Chan Kam Hung	Hong Kong	34A, Block 1, Hanley Villas. Tin Kau, New Territories	shareholder of	KERRYTOP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-1998		Struck / Defunct / Deregistered
Chan Kam Hung	Hong Kong	34A, Block 1, Hanley Villas. Tin Kau, New Territories	shareholder of	HKPM International Limited	Samoa		05-OCT-2000		Struck / Defunct / Deregistered
ESHELL CORP.	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	@ggreGate Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-1999		Struck / Defunct / Deregistered
MARIAN F FANG	China	??????????????2?	shareholder of	EWP Industries (Holding) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2006		Active
MARIAN F FANG	China	??????????????2?	director of	EWP Industries (Holding) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2006		Active
Ms Chow, Lai Kai	Singapore	No. 31 Leonie Hill #09-02 Rivershire Singapore 239229	director of	Darwin International Sevices Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2000		Active
Chyang Sheng Dyeing & Finishing Co.	Taiwan	6F, No.63, Sec.1 Di-Hua St. Taipei, Taiwan R.O.C.	shareholder of	Webfoster.com 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-MAR-2000		Struck / Defunct / Deregistered
Mitsuru Nishiyama	Japan	C-702, 6-70 Shinmatsudo Matsudo, Chiba Japan	director of	SEA (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-1988		Active
LIU JICHENG	Hong Kong	Flat D, 14/F., Po Wing Building 6-16 Shell Street North Point Hong Kong	shareholder of	FORTUNE TRADELINK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-1999		Struck / Defunct / Deregistered
LEONG Wang To	Hong Kong	4B Holly Court, 1 Holly Road, Happy Valley, Hong Kong	director of	SEABIRDS WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1996		Active
LEONG Wang To	Hong Kong	4B Holly Court, 1 Holly Road, Happy Valley, Hong Kong	shareholder of	SEABIRDS WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1996		Active
Grimston Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	FILM CITY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2002		Active
Cheong May Lin	United States	14 Candlelight Court, Potomac MD 20854 USA	director of	TOP RANK TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1996		Struck / Defunct / Deregistered
Cheong May Lin	United States	14 Candlelight Court, Potomac MD 20854 USA	secretary of	TOP RANK TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1996		Struck / Defunct / Deregistered
Cheong May Lin	United States	14 Candlelight Court, Potomac MD 20854 USA	shareholder of	TOP RANK TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1996		Struck / Defunct / Deregistered
Liu, Shu Fung Stephen	Hong Kong	Flat G, 22nd Floor Greenwood Court Discovery Bay Hong Kong	director of	KEYTON TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Struck / Defunct / Deregistered
Joyce C.H. Chiang	United States	725 Santa Olivia Solana Beach CA 92075-1524 USA	protector of	Solana II Trust	Not identified		03-MAY-1995		Active
Joyce C.H. Chiang	United States	725 Santa Olivia Solana Beach CA 92075-1524 USA	co-trustee of trust of	Solana II Trust	Not identified		03-MAY-1995		Active
Joyce C.H. Chiang	United States	725 Santa Olivia Solana Beach CA 92075-1524 USA	director of	FORMOST GROUP COMPANY, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-1995		Active
Daniel R. 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
Nancy P.F. Ku	Hong Kong	4/F, Block A Breezy Court 2A Park Road Hong Kong	director of	BLESS CENTRE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1996		Struck / Defunct / Deregistered
Longbin Liu	United States	19 Butterfield Drive Westboro, Ma 01581, U.S.A.	director of	TRUMP OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1999		Struck / Defunct / Deregistered
Longbin Liu	United States	19 Butterfield Drive Westboro, Ma 01581, U.S.A.	shareholder of	TRUMP OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1999		Struck / Defunct / Deregistered
Shing Shu Kuen	Hong Kong	Flat E, 38/F, Block 3 On Ning Garden Junk Bay Kowloon, Hong Kong	director of	PROMPT INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Struck / Defunct / Deregistered
Shing Shu Kuen	Hong Kong	Flat E, 38/F, Block 3 On Ning Garden Junk Bay Kowloon, Hong Kong	director of	PERFECT COME COMPANY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-1998		Struck / Defunct / Deregistered
Edward Yu-Sun Ku	Taiwan	5Fl.-3 No. 231, Sec.2, Tingjou Rd. Jungjeng Chiu Taipei Taiwan	director of	ASIA SUPERSUPER LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong	13-MAY-2002		Active
Whorlton Limited	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	SLANEY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-1991		Company liquidated
Ip Shu Wah, Reginald	Hong Kong	Unit 8, 36th Floor,Block D Garden Rivera, 20-30 Tai Chung Road, Shatin, New Territories HONG KONG	director of	JAEGER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1996		Active
Ip Shu Wah, Reginald	Hong Kong	Unit 8, 36th Floor,Block D Garden Rivera, 20-30 Tai Chung Road, Shatin, New Territories HONG KONG	director of	JAEGER OIL & CHEMICAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-1996		Active
Zhu Weiping	Hong Kong	Flat 2, 14/F., Block A Ventris Place, 19-23 Ventris Road Happy Valley	director of	DENSE MATTER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2006		Struck / Defunct / Deregistered
Zhu Weiping	Hong Kong	Flat 2, 14/F., Block A Ventris Place, 19-23 Ventris Road Happy Valley	shareholder of	DENSE MATTER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2006		Struck / Defunct / Deregistered
Zhu Weiping	Hong Kong	Flat 2, 14/F., Block A Ventris Place, 19-23 Ventris Road Happy Valley	director of	Brightside International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1997		Active
Zhu Weiping	Hong Kong	Flat 2, 14/F., Block A Ventris Place, 19-23 Ventris Road Happy Valley	shareholder of	Brightside International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1997		Active
CHONG Cheuk Wah, William	Hong Kong	Flat 612, Hing Lok House Kwai Hing Estate Kwai Hing N.T., Hong Kong	director of	JOINTECH INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1999		Transferred Out
CHONG Cheuk Wah, William	Hong Kong	Flat 612, Hing Lok House Kwai Hing Estate Kwai Hing N.T., Hong Kong	shareholder of	JOINTECH INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1999		Transferred Out
Pra Ciputra	Indonesia	Jalan Bukit Golf Utama Kav. III PA 1-2 Pondok Indah Jakarta Selatan, Indonesia	beneficial owner of	Asian Capital Investment Incorporated	Not identified		19-MAR-1998		Un Registered
Pra Ciputra	Indonesia	Jalan Bukit Golf Utama Kav. III PA 1-2 Pondok Indah Jakarta Selatan, Indonesia	beneficial owner of	Vanguard Holdings Limited	Not identified		02-MAR-1998		Struck / Defunct / Deregistered
Lee, Shian-You	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Paragon Holdings Ltd.	Hong Kong	Suite 2702, 178 Gloucester Road, Hong Kong	shareholder of	VANTAGE CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1997		Struck / Defunct / Deregistered
Nicholas Timothy James Colfer	Hong Kong	7/F., Flat 37, Flat B, Bellevue Court 41 Stubbs Road, Hong Kong	director of	CAUDELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1995		Active
Nicholas Timothy James Colfer	Hong Kong	7/F., Flat 37, Flat B, Bellevue Court 41 Stubbs Road, Hong Kong	director of	PACIFIC CENTURY REGIONAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1994		Active
Nicholas Timothy James Colfer	Hong Kong	7/F., Flat 37, Flat B, Bellevue Court 41 Stubbs Road, Hong Kong	director of	SHINE WAYS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1996		Active
Nicholas Timothy James Colfer	Hong Kong	7/F., Flat 37, Flat B, Bellevue Court 41 Stubbs Road, Hong Kong	director of	SUPERIDER INVESTMENTS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-1996		Struck / Defunct / Deregistered
Nicholas Timothy James Colfer	Hong Kong	7/F., Flat 37, Flat B, Bellevue Court 41 Stubbs Road, Hong Kong	director of	Pacific Century Management Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-1998		Transferred Out
Ho, Tse-Jung	Taiwan	No. 215, Sec. 2, Changan E. Rd. Taipei Taiwan 105, R.O.C	shareholder of	DENTAL ONE (BVI) 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	08-MAR-2002		Struck / Defunct / Deregistered
Ho, Tse-Jung	Taiwan	No. 215, Sec. 2, Changan E. Rd. Taipei Taiwan 105, R.O.C	director of	DENTAL ONE (BVI) 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	08-MAR-2002		Struck / Defunct / Deregistered

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