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
Lee, Yuh-Long	Taiwan	10F-2, No.200 Jing Jaan Street Taichung 408 Taiwan, R.O.C.	shareholder of	New Wave Venture Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Active
Lee, Yuh-Long	Taiwan	10F-2, No.200 Jing Jaan Street Taichung 408 Taiwan, R.O.C.	shareholder of	Keystone Management Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2002		Struck / Defunct / Deregistered
David McKay	Australia	5/51 Fitzpatrick Street Revesby NSW 2212 Australia	beneficiary of	Princestream Trust	Not identified		24-OCT-1997		Struck / Defunct / Deregistered
Pontesa Holdings 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	AUSTRAL MANAGEMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2000		Struck / Defunct / Deregistered
James Frederick Snelling	Hong Kong	Flat 106, 6th Floor 39 Conduit Road Rocky Mount Hong Kong	shareholder of	STAR HOPE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2001		Active
James Frederick Snelling	Hong Kong	Flat 106, 6th Floor 39 Conduit Road Rocky Mount Hong Kong	director of	STAR HOPE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2001		Active
Lindon Graham Ferry	New Zealand	Auckland, New Zealand	director of	Pacific Bridges Associates Limited	Not identified				Struck / Defunct / Deregistered
CHU-CHAN, YEN	Taiwan	85 Ku-Yen St., Ku San Dist., Kaohsiung Taiwan, R.O.C.(Zip Code: 804)	shareholder of	TE SHENG INVESTMENT 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	27-SEP-1999		Struck / Defunct / Deregistered
John S. Fluor	United States	4521 Perham Road Corona del Mar California 92625	trust settlor of	JF2 Family Trust	Not identified		17-SEP-1993		Struck / Defunct / Deregistered
Steven S. Strauss	United States	136 Field Point Road Unit 2A Greenwich, CT 06830 USA	beneficiary of	Claire Strauss Trust	Not identified		06-OCT-1995		Struck / Defunct / Deregistered
Steven S. Strauss	United States	136 Field Point Road Unit 2A Greenwich, CT 06830 USA	protector of	Claire Strauss Trust	Not identified		06-OCT-1995		Struck / Defunct / Deregistered
Gan Chee Yen	Singapore	Blk 204 Bisham St. 23, #04-439 Singapore 570204	director of	ACTIVE INVESTMENTS LIMITED	Cayman Islands		18-MAY-2000		Struck / Defunct / Deregistered
Gan Chee Yen	Singapore	Blk 204 Bisham St. 23, #04-439 Singapore 570204	shareholder of	ACTIVE INVESTMENTS LIMITED	Cayman Islands		18-MAY-2000		Struck / Defunct / Deregistered
Mark Dunsford	Not identified		shareholder of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
Wang Baoning	Hong Kong	FlatMA, 13/F., 28 Shu Kuk Street, North Point, Hong Kong	director of	MEGA WEALTH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1997		Struck / Defunct / Deregistered
TSAI, CHIN-HUA	Taiwan	4fL., No. 41, Jinan St., Tucheng City Taipei Hsien, Taiwan.	director of	BESTRATE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2004		Struck / Defunct / Deregistered
TSAI, CHIN-HUA	Taiwan	4fL., No. 41, Jinan St., Tucheng City Taipei Hsien, Taiwan.	shareholder of	BESTRATE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2004		Struck / Defunct / Deregistered
TSAI, CHIN-HUA	Taiwan	4fL., No. 41, Jinan St., Tucheng City Taipei Hsien, Taiwan.	shareholder of	FILM COLLECTOR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2001		Struck / Defunct / Deregistered
TSAI, CHIN-HUA	Taiwan	4fL., No. 41, Jinan St., Tucheng City Taipei Hsien, Taiwan.	director of	FILM COLLECTOR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2001		Struck / Defunct / Deregistered
Morlly Yang	Taiwan	1F, No.20, Lane 34, Sec.2, Shingnan Rd. Junghe City, Taipei, Taiwan	shareholder of	TOP WISHES TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2002		Active
Herbert Yale Rossin	United States	3864 Windansea St. Las Vegas, Nevada 89147 USA	director of	EMOPS1 Limited	Not identified		19-NOV-1998		Struck / Defunct / Deregistered
Herbert Yale Rossin	United States	3864 Windansea St. Las Vegas, Nevada 89147 USA	shareholder of	EMOPS1 Limited	Not identified		19-NOV-1998		Struck / Defunct / Deregistered
Aidan Joshua Victor	United States	1605 Gilcrest Drive Beverly Hills California 90210 USA	beneficiary of	Justin Case Family Trust	Not identified		05-FEB-1998		Struck / Defunct / Deregistered
Leiser Madanes	Argentina	Guemes 776 1642 Martinez Buenos Aires Argentina	protector of	The Hastings Trust	Not identified	Email: REDACTED	25-AUG-2000		Struck / Defunct / Deregistered
NI, KUO-CHEN	Taiwan	12th Fl., 75 Chungking S. Road Sec. 1, Taipei Taiwan, R.O.C.	shareholder of	LILISUN INVESTMENT CO., 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	14-OCT-1999		Active
Hon Kwok Land Investment Company, Limited	Hong Kong	18th Floor, Hang Seng Bldg. 77 Des Voeux Road Central HONG KONG	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
Hon Kwok Land Investment Company, Limited	Hong Kong	18th Floor, Hang Seng Bldg. 77 Des Voeux Road Central HONG KONG	shareholder of	UNION SUCCESS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-1999		Struck / Defunct / Deregistered
Eliza S. Y. Wu	Hong Kong	Nine Queen's Road Suite 605-6 Central HONG KONG	authorised person / signatory of	Wenleigh Co. Ltd	Samoa		26-JUN-1997		Un Registered
Chung Hau Kwong	Hong Kong	Flat A2, 4th Floor, Beverly Heights, 67 Beacon Hill Road, Hong Kong	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
Chung Hau Kwong	Hong Kong	Flat A2, 4th Floor, Beverly Heights, 67 Beacon Hill Road, Hong Kong	director 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
Arthur Ling Sing Lui	Hong Kong	Room 1803, East Point Centre 555 Hennessy Road Causeway Bay Hong Kong	shareholder of	SinoMD International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-1999		Struck / Defunct / Deregistered
Chang Chih-Hsiang	Taiwan	Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C.	shareholder of	SHING TAK INTERNATIONAL 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	26-JUL-1999		Active
Pauline Su-Mei Tham	Singapore	Block 19 Dairy Farm Road #07-03 Singapore 679044	director of	Moor Holdings Limited	Not identified		01-FEB-1994		Company liquidated
Stanley Sui Yin FONG	Hong Kong	2A Cornwall Court, 54 King's Road North Point Hong Kong	director of	IGLOO FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1998		Struck / Defunct / Deregistered
Stanley Sui Yin FONG	Hong Kong	2A Cornwall Court, 54 King's Road North Point Hong Kong	shareholder of	IGLOO FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1998		Struck / Defunct / Deregistered
Nicasio T. Perez	Philippines	40 Bulletin St. West Triangle Queszon City, Makati Manila Philppines	shareholder of	Baxter Allied Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Struck / Defunct / Deregistered
Nicasio T. Perez	Philippines	40 Bulletin St. West Triangle Queszon City, Makati Manila Philppines	director of	Baxter Allied Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Struck / Defunct / Deregistered
Pure Yoga (BVI) Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Pure Licensing Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2002		Active
Liao, Ching-Chih	Taiwan	No.7, Alley 9, Lane 389, Sec.2 Tanhsing Road, Tantzu Shiang Taichung County, Taiwan Republic Of China	director of	POWERTIP DISPLAY CORP.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-OCT-2000		Company liquidated
Ong Chay Lu Doreen	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	PACIFIC DOT-NET 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	08-JUN-2000		Active
Ong Chay Lu Doreen	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	PACIFIC DOT-NET 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	08-JUN-2000		Active
Wong Kuok Ieong	Hong Kong	Flat E, 2/F, B1k 16 Provident Centre 51 Wharf Road Hong Kong	director of	MEGAPHONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1995		Struck / Defunct / Deregistered
Li Heng Long	China	12B Fuxing Road Beijing China Postcode 100814	director of	China Nonferrous Metals Holdings (Cook Islands) Limited	Not identified		02-MAY-1994		Struck / Defunct / Deregistered
Ma Chen	Hong Kong	Suite 905, Queen's Place 74 Queen's Road Central Hong Kong	director of	ACTIVATE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-1998		Struck / Defunct / Deregistered
Ma Chen	Hong Kong	Suite 905, Queen's Place 74 Queen's Road Central Hong Kong	shareholder of	ACTIVATE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-1998		Struck / Defunct / Deregistered
Karen Kleinhaus	United States	4262 Point La Vista Road W. Jacksonville Florida 32207 USA	beneficiary of	Aurora Trust Dated 8/12/1994	Not identified		06-JAN-1995		Struck / Defunct / Deregistered
Chao, James Kon-In	Taiwan	9F-1, No. 185, GongChi Road Taipei Taiwan ROC	director of	Twin-Star Investment Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2002		Struck / Defunct / Deregistered
Chao, James Kon-In	Taiwan	9F-1, No. 185, GongChi Road Taipei Taiwan ROC	director 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
Elizabeth Helke	United States	200 East 66th Street Apt D1206 New York, NY 10021	beneficiary of	The Claudius Trust	Not identified		19-SEP-1997		Un Registered
Fong Ting	Hong Kong	Room 802, West Wing, Tsim Sha Tsui Centre, 66 Mody Road, Tsimshatsui, Kowloon, Hong Kong	director of	Morning Control Mining Company Limited	Samoa		27-JUL-2006		Active
Fong Ting	Hong Kong	Room 802, West Wing, Tsim Sha Tsui Centre, 66 Mody Road, Tsimshatsui, Kowloon, Hong Kong	director of	MORNING CONTROL HOLDINGS LIMITED	Samoa		21-SEP-2005		Active
Fong Ting	Hong Kong	Room 802, West Wing, Tsim Sha Tsui Centre, 66 Mody Road, Tsimshatsui, Kowloon, Hong Kong	shareholder of	MORNING CONTROL HOLDINGS LIMITED	Samoa		21-SEP-2005		Active
Fong Ting	Hong Kong	Room 802, West Wing, Tsim Sha Tsui Centre, 66 Mody Road, Tsimshatsui, Kowloon, Hong Kong	shareholder of	MORNING CONTROL PROPERTY LIMITED	Samoa		10-JAN-2005		Active
Fong Ting	Hong Kong	Room 802, West Wing, Tsim Sha Tsui Centre, 66 Mody Road, Tsimshatsui, Kowloon, Hong Kong	director of	MORNING CONTROL PROPERTY LIMITED	Samoa		10-JAN-2005		Active
Fong Ting	Hong Kong	Room 802, West Wing, Tsim Sha Tsui Centre, 66 Mody Road, Tsimshatsui, Kowloon, Hong Kong	shareholder of	BRIGHT EFFECT HOLDINGS 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	08-JUN-2004		Active
Fong Ting	Hong Kong	Room 802, West Wing, Tsim Sha Tsui Centre, 66 Mody Road, Tsimshatsui, Kowloon, Hong Kong	director of	BRIGHT EFFECT HOLDINGS 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	08-JUN-2004		Active
Fong Ting	Hong Kong	Room 802, West Wing, Tsim Sha Tsui Centre, 66 Mody Road, Tsimshatsui, Kowloon, Hong Kong	director of	KWOK WAI INVESTMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-1997		Struck / Defunct / Deregistered
Fong Ting	Hong Kong	Room 802, West Wing, Tsim Sha Tsui Centre, 66 Mody Road, Tsimshatsui, Kowloon, Hong Kong	shareholder of	KWOK WAI INVESTMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-1997		Struck / Defunct / Deregistered
Lee Yi-Hsuan	Taiwan	Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C.	shareholder of	SHING TAK INTERNATIONAL 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	26-JUL-1999		Active
Lu Jia Dong	Canada	100 Elizabeth Ave. Apartment 410, St. Johns' NF, Canada 41B1R9 (???????111?)	director of	SDM Investments Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2001		Active
Lu Jia Dong	Canada	100 Elizabeth Ave. Apartment 410, St. Johns' NF, Canada 41B1R9 (???????111?)	director of	SDM Dental Centers Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2001		Active
Lu Jia Dong	Canada	100 Elizabeth Ave. Apartment 410, St. Johns' NF, Canada 41B1R9 (???????111?)	director of	Sino Dental Medical Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2001		Active
Lu Jia Dong	Canada	100 Elizabeth Ave. Apartment 410, St. Johns' NF, Canada 41B1R9 (???????111?)	shareholder of	SDM Dental Centers Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2001		Active
Lu Jia Dong	Canada	100 Elizabeth Ave. Apartment 410, St. Johns' NF, Canada 41B1R9 (???????111?)	shareholder of	SDM Investments Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2001		Active
Robert Bishop	China	Apt. 19D, No. 1076, Jiang Ning Road Putuo District Shanghai, PRC	director of	JET TEAM MANUFACTURING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-1998		Active
Robert Bishop	China	Apt. 19D, No. 1076, Jiang Ning Road Putuo District Shanghai, PRC	shareholder of	JET TEAM MANUFACTURING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-1998		Active
Chang, Chih-Jung	Not identified		director of	CRYSTAL SHINE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
Arthur. S. Zager	United States	526 Center Street, Jamaica Plain MA, 02130 USA	trust settlor of	Arthur Zager Cook Islands Trust	Not identified		03-NOV-1993		Struck / Defunct / Deregistered
Chia Yu Andrew King	Hong Kong	K1602, Telford Gardens Kowloon Bay Kowloon Hong Kong	director of	HAWKING INTERNATIONAL FAR EAST (HOLDING) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-1996		Active
Chia Yu Andrew King	Hong Kong	K1602, Telford Gardens Kowloon Bay Kowloon Hong Kong	director of	Hawking International (Industries) Ltd	Not identified		21-MAR-1991		Struck / Defunct / Deregistered
Chia Yu Andrew King	Hong Kong	K1602, Telford Gardens Kowloon Bay Kowloon Hong Kong	director of	GRAND ORIENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1998		Active
Chia Yu Andrew King	Hong Kong	K1602, Telford Gardens Kowloon Bay Kowloon Hong Kong	shareholder of	HAWKING INTERNATIONAL FAR EAST (HOLDING) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-1996		Active
Ruth L. Hood	United States	3379 Main Street Mineral Ridge Ohio 44440 USA	trust settlor of	Waters International Trust	Not identified		05-JUN-1996		Struck / Defunct / Deregistered
Ruth L. Hood	United States	3379 Main Street Mineral Ridge Ohio 44440 USA	beneficiary of	Waters International Trust	Not identified		05-JUN-1996		Struck / Defunct / Deregistered
Raymond Ho	Hong Kong	21/F., Entertainment Building 30 Queen's Road Central HONG KONG	authorised person / signatory of	Johore Finance Limited	Not identified		28-FEB-1991		Struck / Defunct / Deregistered
Dr. Ing Klaus Schramm	Germany	Im Purweider Feld 17, 52070 Aachen Germany	shareholder of	ANS Technical Consulting Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1999		Struck / Defunct / Deregistered
Hsieh, Chao-Ling	Taiwan	No. 7, Lane 13, Her-Ren Street Chu-Nan Town Miao-Li Taiwan	director of	Hsieh's Family International Investment (BVI) 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	25-JAN-2000		Not To Be Renewed / In Deregistration
Hsieh, Chao-Ling	Taiwan	No. 7, Lane 13, Her-Ren Street Chu-Nan Town Miao-Li Taiwan	director of	TW INTERNATIONAL HOLDING (BVI) CO., 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	10-FEB-2000		Active
Hsieh, Chao-Ling	Taiwan	No. 7, Lane 13, Her-Ren Street Chu-Nan Town Miao-Li Taiwan	shareholder of	Hsieh's Family International Investment (BVI) 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	25-JAN-2000		Not To Be Renewed / In Deregistration
CHEN Mei Huei	Taiwan	No. 21, Lane 37 Bor Jyue Street, Shih Jyy Town Taipei, Taiwan REPUBLIC OF CHINA	director of	HONSTAR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2003		Active
CHEN Mei Huei	Taiwan	No. 21, Lane 37 Bor Jyue Street, Shih Jyy Town Taipei, Taiwan REPUBLIC OF CHINA	director of	RAINBOW ART TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2003		Active
CHEN Mei Huei	Taiwan	No. 21, Lane 37 Bor Jyue Street, Shih Jyy Town Taipei, Taiwan REPUBLIC OF CHINA	director of	SMT Electronic Technology Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	30-MAY-2001		Active
CHEN Mei Huei	Taiwan	No. 21, Lane 37 Bor Jyue Street, Shih Jyy Town Taipei, Taiwan REPUBLIC OF CHINA	director of	TRANSIT MOMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2001		Active
CHEN Mei Huei	Taiwan	No. 21, Lane 37 Bor Jyue Street, Shih Jyy Town Taipei, Taiwan REPUBLIC OF CHINA	director of	ROSE LAND TECHNOLOGY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2002		Active
CHEN Mei Huei	Taiwan	No. 21, Lane 37 Bor Jyue Street, Shih Jyy Town Taipei, Taiwan REPUBLIC OF CHINA	director of	TOP DRAGON DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2000		Active
CHEN Mei Huei	Taiwan	No. 21, Lane 37 Bor Jyue Street, Shih Jyy Town Taipei, Taiwan REPUBLIC OF CHINA	director 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
CHEN Mei Huei	Taiwan	No. 21, Lane 37 Bor Jyue Street, Shih Jyy Town Taipei, Taiwan REPUBLIC OF CHINA	director of	MOMENT TRACK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Active
CHEN Mei Huei	Taiwan	No. 21, Lane 37 Bor Jyue Street, Shih Jyy Town Taipei, Taiwan REPUBLIC OF CHINA	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
CHEN Mei Huei	Taiwan	No. 21, Lane 37 Bor Jyue Street, Shih Jyy Town Taipei, Taiwan REPUBLIC OF CHINA	director of	HK SCENERY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2000		Active
David Reynolds	United Kingdom	9 Chestnut Walk Woodford Green Essex 1G8 0TE England	director of	UPLAND HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-1998		Struck / Defunct / Deregistered
Ibrahim Risjad	United States	C/- Graham & James Djang Esq., 650 Town Centre 6th Floor Costa Mesa	director of	BRIGHT IDEA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1995		Struck / Defunct / Deregistered
Ibrahim Risjad	United States	C/- Graham & James Djang Esq., 650 Town Centre 6th Floor Costa Mesa	beneficiary of	Sunshine Trust	Not identified		10-AUG-1998		Active
Ibrahim Risjad	United States	C/- Graham & James Djang Esq., 650 Town Centre 6th Floor Costa Mesa	shareholder of	GREENCORP OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1996		Struck / Defunct / Deregistered
Ibrahim Risjad	United States	C/- Graham & James Djang Esq., 650 Town Centre 6th Floor Costa Mesa	shareholder of	BRIGHT IDEA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1995		Struck / Defunct / Deregistered
Ibrahim Risjad	United States	C/- Graham & James Djang Esq., 650 Town Centre 6th Floor Costa Mesa	shareholder of	RISJADSON & SONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-1994		Transferred Out
Zeng Yu	Not identified		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
Chang, Shu-Ling	Not identified		shareholder of	SUNBRIDGE INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUN-2005		Struck / Defunct / Deregistered
Chang, Shu-Ling	Not identified		director of	SUNBRIDGE INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUN-2005		Struck / Defunct / Deregistered
Cheung Kam Hung	Hong Kong	Flat B, 6/F., Crystal Court 6 Man Wan Road, Waterloo Road Hill Kowloon, Hong Kong	director of	Cyber Extremes Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Company liquidated
Cheung Kam Hung	Hong Kong	Flat B, 6/F., Crystal Court 6 Man Wan Road, Waterloo Road Hill Kowloon, Hong Kong	director of	CYBER-TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-1999		Active

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