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
Lai Tze Hong, Kevin	Hong Kong	22B Victory Court 38 Shun Fong Street Kwai Chung N.T., Hong Kong	director of	International Management Specialist Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-1998		Active
Robert John Stone	United Arab Emirates	Dubai United Arab Emirates	director of	BedWood International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-1998		Struck / Defunct / Deregistered
XIONG Xiang	Not identified		shareholder of	HM INTERNATIONAL TRADING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2006		Active
Lau Eng Tiong	Not identified		director of	CRYSTAL HOUR CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Active
Lau Eng Tiong	Not identified		shareholder of	CRYSTAL HOUR CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Active
Chin Fai Fai Iris	Not identified		director of	Lit Cheong Power Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1995		Transferred Out
Chin Fai Fai Iris	Not identified		director of	SINO TREND (WUJIANG) INVESTMENT (B.V.I.) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-1994		Active
MediaTek Limited	Not identified		beneficial owner of	Gaintech Co. Limited	Cayman Islands		17-AUG-2000		Active
Hoylake Financial Management Limited	Cook Islands	CIDB Building, P.O. Box 208, Avarua, Rarotonga, Cook Islands	director of	MAXI-RETURN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1997		Transferred Out
Kwan Nang Chong, Terence	Hong Kong	4/F., C, Peace House 37 San Tsuen Street Tsuen Wan, New Territories HONG KONG	shareholder of	E-TECH OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Struck / Defunct / Deregistered
Kwan Nang Chong, Terence	Hong Kong	4/F., C, Peace House 37 San Tsuen Street Tsuen Wan, New Territories HONG KONG	shareholder of	CHINA TOP WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Struck / Defunct / Deregistered
Asia-Pac Group Investments Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	EVER TRIUMPH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-1997		Struck / Defunct / Deregistered
Lai, Pai-Jane	Hong Kong	Rm. 1505, 15/F., No. 8 Jordan Road Kowloon Hong Kong	director of	ASIA SPECTRO TECHNOLOGY COMPANY LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	27-SEP-2002		Active
Lai, Pai-Jane	Hong Kong	Rm. 1505, 15/F., No. 8 Jordan Road Kowloon Hong Kong	shareholder of	ASIA SPECTRO TECHNOLOGY COMPANY LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	27-SEP-2002		Active
Shu, Duan Michelle	Hong Kong	Flat 2B, Block 1, Lyttelton Garden 29 Lyttelton Road, Mid-Levels Hong KOng	director of	MILLENNIUM VOYAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
Shu, Duan Michelle	Hong Kong	Flat 2B, Block 1, Lyttelton Garden 29 Lyttelton Road, Mid-Levels Hong KOng	director of	ASIAN INTERNET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2000		Active
Shu, Duan Michelle	Hong Kong	Flat 2B, Block 1, Lyttelton Garden 29 Lyttelton Road, Mid-Levels Hong KOng	shareholder of	MILLENNIUM VOYAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
Shu, Duan Michelle	Hong Kong	Flat 2B, Block 1, Lyttelton Garden 29 Lyttelton Road, Mid-Levels Hong KOng	shareholder of	ASIAN INTERNET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2000		Active
Ciaran O'Keeffe	Ireland	26 Herbert Place Dublin 2 Republic of Ireland	director of	Baidin Limited	Cook Islands		28-NOV-2002		Struck / Defunct / Deregistered
Eli Joseph Baroudi	Singapore	8 Paterson Hill #16-08, Paterson Tower, Singapore 238567	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
Eli Joseph Baroudi	Singapore	8 Paterson Hill #16-08, Paterson Tower, Singapore 238567	director of	BESTB2B.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2000		Struck / Defunct / Deregistered
Eli Joseph Baroudi	Singapore	8 Paterson Hill #16-08, Paterson Tower, Singapore 238567	director of	DOT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Active
Yeung Sau Fun, Irene	Hong Kong	Unit A2, 8/F., Block A Wisdom Court No. 5 Hatton Road Hong Kong	shareholder of	TECHNOLOGY WORLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Active
Grace Moment Group 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	POU JIANG ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-1997		Struck / Defunct / Deregistered
KUAN, HSU-CHIANG	Not identified		shareholder of	Bright Eco Materials Co., Ltd.	Samoa		18-OCT-2007		Active
Hsu Chin-Chiang	Not identified		shareholder of	Paramount Pride Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2000		Struck / Defunct / Deregistered
Eric Sing Chi IP	Not identified		director of	OnePort Systems (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2003		Active
GU Xuebin	Not identified		director of	1010expo Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2008		Active
GU Xuebin	Not identified		shareholder of	1010expo Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2008		Active
Choy Shu Kwan Wilson	Hong Kong	26/F, CITIC Tower 1 Tim Mei Avenue Central Hong Kong	director of	CITIC Capital Active Partner Management Limited	Not identified		19-JUN-1992		Struck / Defunct / Deregistered
Platinum Securities International Inc.	Cayman Islands	Ugland House, George Town, P.O. Box 309, George Town Grand Cayman, CAYMAN ISLANDS, BRITISH WEST INDIES	director of	ASIA.COM TECHNOLOGY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Struck / Defunct / Deregistered
Platinum Securities International Inc.	Cayman Islands	Ugland House, George Town, P.O. Box 309, George Town Grand Cayman, CAYMAN ISLANDS, BRITISH WEST INDIES	director of	TIME STRATEGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1999		Active
Platinum Securities International Inc.	Cayman Islands	Ugland House, George Town, P.O. Box 309, George Town Grand Cayman, CAYMAN ISLANDS, BRITISH WEST INDIES	director of	BSL INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-1999		Active
Platinum Securities International Inc.	Cayman Islands	Ugland House, George Town, P.O. Box 309, George Town Grand Cayman, CAYMAN ISLANDS, BRITISH WEST INDIES	shareholder of	ASIA.COM TECHNOLOGY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Struck / Defunct / Deregistered
Platinum Securities International Inc.	Cayman Islands	Ugland House, George Town, P.O. Box 309, George Town Grand Cayman, CAYMAN ISLANDS, BRITISH WEST INDIES	shareholder of	TIME STRATEGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1999		Active
Platinum Securities International Inc.	Cayman Islands	Ugland House, George Town, P.O. Box 309, George Town Grand Cayman, CAYMAN ISLANDS, BRITISH WEST INDIES	shareholder of	BSL INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-1999		Active
Platinum Securities International Inc.	Cayman Islands	Ugland House, George Town, P.O. Box 309, George Town Grand Cayman, CAYMAN ISLANDS, BRITISH WEST INDIES	shareholder of	ADVANCE TRACK LIMITED	British Virgin Islands		15-FEB-2000		Transferred Out
Platinum Securities International Inc.	Cayman Islands	Ugland House, George Town, P.O. Box 309, George Town Grand Cayman, CAYMAN ISLANDS, BRITISH WEST INDIES	director of	ADVANCE TRACK LIMITED	British Virgin Islands		15-FEB-2000		Transferred Out
Yuen Bing Yeung	Hong Kong	5/F., Flat B Belcher's Street Kennedy Town HONG KONG	shareholder of	China Aeronautical Technology Fund Limited	Not identified		15-APR-1993		Un Registered
Yuen Bing Yeung	Hong Kong	5/F., Flat B Belcher's Street Kennedy Town HONG KONG	beneficial owner of	China Aeronautical Technology Fund Limited	Not identified		15-APR-1993		Un Registered
Miracle Journey Corp.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	FUJIKON INDUSTRIAL (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-1999		Active
TTL Holdings Limited	Samoa	Portcullis TrustNet Chambers, Lotemau Centre, P.O. Box 1225, Apia, Samoa	shareholder of	TTL Networks Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2002		Struck / Defunct / Deregistered
TTL Holdings Limited	Samoa	Portcullis TrustNet Chambers, Lotemau Centre, P.O. Box 1225, Apia, Samoa	shareholder of	TTL Communication Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2002		Struck / Defunct / Deregistered
TTL Holdings Limited	Samoa	Portcullis TrustNet Chambers, Lotemau Centre, P.O. Box 1225, Apia, Samoa	director of	TTL Communication Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2002		Struck / Defunct / Deregistered
TTL Holdings Limited	Samoa	Portcullis TrustNet Chambers, Lotemau Centre, P.O. Box 1225, Apia, Samoa	director of	TTL Networks Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2002		Struck / Defunct / Deregistered
TTL Holdings Limited	Samoa	Portcullis TrustNet Chambers, Lotemau Centre, P.O. Box 1225, Apia, Samoa	secretary of	TTL Networks Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2002		Struck / Defunct / Deregistered
TTL Holdings Limited	Samoa	Portcullis TrustNet Chambers, Lotemau Centre, P.O. Box 1225, Apia, Samoa	secretary of	TTL Communication Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2002		Struck / Defunct / Deregistered
Rani Phlaphongphanich	Thailand	47 Sukhumvit 67 Klongtoey Bangkok	shareholder of	HAW SHENG CORPORATION LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2000		Struck / Defunct / Deregistered
Fred Marafono	Sierra Leone	24 Charotte St Freetown Seira Leone Africa	director of	Hinterland Mining Brokers Limited	Not identified		29-APR-1997		Struck / Defunct / Deregistered
Peter U Chin Wei	Malaysia	80 Taman Zaaba, Taman Tun Dr Ismail, 60000 Kuala Lumpur Malaysia	director of	TA ANTARABANGSA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1994		Active
Tam Man Chi	Hong Kong	c/-2201 H.K. Worsted Mills Ind. Bldg., 31-39 Wo Tong Tsui Street, Kwai Chung, New Territories	director of	TURBO ACT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1996		Struck / Defunct / Deregistered
Tam Man Chi	Hong Kong	c/-2201 H.K. Worsted Mills Ind. Bldg., 31-39 Wo Tong Tsui Street, Kwai Chung, New Territories	director of	MASS FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1996		Struck / Defunct / Deregistered
Tam Man Chi	Hong Kong	c/-2201 H.K. Worsted Mills Ind. Bldg., 31-39 Wo Tong Tsui Street, Kwai Chung, New Territories	shareholder of	TURBO ACT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1996		Struck / Defunct / Deregistered
Tam Man Chi	Hong Kong	c/-2201 H.K. Worsted Mills Ind. Bldg., 31-39 Wo Tong Tsui Street, Kwai Chung, New Territories	shareholder of	MASS FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1996		Struck / Defunct / Deregistered
ZHANG Yi (??)	Not identified		director of	LOYAL CHINA MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Active
ZHANG Yi (??)	Not identified		shareholder of	LOYAL CHINA MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Active
XIA Xiao Hong	Not identified		director of	INTECH INTERACTIVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
XIA Xiao Hong	Not identified		shareholder of	INTECH INTERACTIVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
Chung, Chi-Hua	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Koji Okada	Not identified		director of	RAINBOW OASIS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
Deborah Lynn BRAGEN	Hong Kong	Queen's Garden 3001 9 Old Peak Road Hong Kong	director of	MGB Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2000		Struck / Defunct / Deregistered
Deborah Lynn BRAGEN	Hong Kong	Queen's Garden 3001 9 Old Peak Road Hong Kong	shareholder of	MGB Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2000		Struck / Defunct / Deregistered
Crozier Associates Limited	Hong Kong	Flat B, 5/F, Amtel Building 144-148 Des Voeux Road Central Central Hong Kong	director of	Trinity Financial Holdings Ltd	Cook Islands		19-APR-2002		Struck / Defunct / Deregistered
Stockton Securities Limited	Monaco	C/- Allian Investments S.A.M., Le George V 14 Avenue de Grande-Bretagne MC 98000 Monte-Carlo	trust settlor of	Kennedy Trust	Not identified		17-JAN-1994		Active
Kiyonobu Shimazu	Thailand	President Park, Pine Tower 42A SOI 24 Sukhumvit Bangkok 10110 Thailand	director of	LOFTY PARADISE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-1997		Struck / Defunct / Deregistered
Kiyonobu Shimazu	Thailand	President Park, Pine Tower 42A SOI 24 Sukhumvit Bangkok 10110 Thailand	shareholder of	LOFTY PARADISE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-1997		Struck / Defunct / Deregistered
Cheng Leung To	Hong Kong	c/o Rm 1609, Yat Chau International Plaza 118 Connaught Road West Hong Kong	director of	FITCORP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1998		Active
Cheng Leung To	Hong Kong	c/o Rm 1609, Yat Chau International Plaza 118 Connaught Road West Hong Kong	director of	UPRIGHT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1998		Active
Cheng Leung To	Hong Kong	c/o Rm 1609, Yat Chau International Plaza 118 Connaught Road West Hong Kong	director of	NEW JADE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-1998		Active
YIN LESAMNA CHUNG-EN	Taiwan	23/F., 76, Sec. 2, Tun-Hua S. Road Taipei Taiwan, R.O.C.	director of	QUEENSWELL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1999		Transferred Out
David Craig Calkins	Not identified		director of	LegalStudio Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2002		Struck / Defunct / Deregistered
Lee Chun Fai	Not identified		director of	IJM INTERNATIONAL (BVI) PTY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1997		Active
Cheng, Chih-Hua	Not identified		shareholder of	Harbourlights Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
Kathryn Marie Jorgensen	Not identified		beneficiary of	Cascade Point Trust	Not identified		24-JUN-1996		Struck / Defunct / Deregistered
Leou Huei-Jen	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
Hsu, Chin Chu	Taiwan	No. 30 Shin-chen Rd., Taipei City, Taiwan	shareholder of	Li Lai Group Limited	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-MAY-1999		Struck / Defunct / Deregistered
Erin Brownstein	United States	17231 Gresham St. Northridge CA 92325	beneficiary of	Denary Non-Grantor Trust	Not identified		27-MAY-1996		Struck / Defunct / Deregistered
S. F. Trustees Ltd	Cook Islands	Cook Islands (Managing Trustee)	trustee of trust of	SF Trust	Not identified		01-SEP-1995		Struck / Defunct / Deregistered
S. F. Trustees Ltd	Cook Islands	Cook Islands (Managing Trustee)	trustee of trust of	I Trust	Cook Islands		29-NOV-1996		Struck / Defunct / Deregistered
Chin-Fu Lin	Taiwan	44 Kon Yuan Road Taichung Taiwan	shareholder of	Richmond Holdings Inc.	Not identified		24-MAR-1997		Active
Raymond Chan	Hong Kong	c/- International Taxation Advisory Services Limited, Suites 4002A Central Bldg., 18 Harbour Road Wanchai, HONG KONG	authorised person / signatory of	Highway Success Ltd	Not identified		30-SEP-1997		Struck / Defunct / Deregistered
Raymond Chan	Hong Kong	c/- International Taxation Advisory Services Limited, Suites 4002A Central Bldg., 18 Harbour Road Wanchai, HONG KONG	authorised person / signatory of	Keystone Holdings Group Ltd	Not identified		30-SEP-1997		Struck / Defunct / Deregistered
Raymond Chan	Hong Kong	c/- International Taxation Advisory Services Limited, Suites 4002A Central Bldg., 18 Harbour Road Wanchai, HONG KONG	authorised person / signatory of	Ever Special Ltd	Not identified		01-DEC-1997		Struck / Defunct / Deregistered
Raymond Chan	Hong Kong	c/- International Taxation Advisory Services Limited, Suites 4002A Central Bldg., 18 Harbour Road Wanchai, HONG KONG	authorised person / signatory of	Profit Strong Ltd	Not identified		30-SEP-1997		Un Registered
Raymond Chan	Hong Kong	c/- International Taxation Advisory Services Limited, Suites 4002A Central Bldg., 18 Harbour Road Wanchai, HONG KONG	authorised person / signatory of	Thinking Smart Ltd	Not identified		01-DEC-1997		Struck / Defunct / Deregistered
Raymond Chan	Hong Kong	c/- International Taxation Advisory Services Limited, Suites 4002A Central Bldg., 18 Harbour Road Wanchai, HONG KONG	authorised person / signatory of	Enrichment Company Ltd	Not identified		30-SEP-1997		Struck / Defunct / Deregistered
Raymond Chan	Hong Kong	c/- International Taxation Advisory Services Limited, Suites 4002A Central Bldg., 18 Harbour Road Wanchai, HONG KONG	authorised person / signatory of	True Reality Ltd	Not identified		30-SEP-1997		Struck / Defunct / Deregistered
Raymond Chan	Hong Kong	c/- International Taxation Advisory Services Limited, Suites 4002A Central Bldg., 18 Harbour Road Wanchai, HONG KONG	authorised person / signatory of	Ample Advancement Ltd	Not identified		30-SEP-1997		Struck / Defunct / Deregistered
Raymond Chan	Hong Kong	c/- International Taxation Advisory Services Limited, Suites 4002A Central Bldg., 18 Harbour Road Wanchai, HONG KONG	authorised person / signatory of	Sensible Choice Limited	Samoa		17-APR-1998		Struck / Defunct / Deregistered
Raymond Chan	Hong Kong	c/- International Taxation Advisory Services Limited, Suites 4002A Central Bldg., 18 Harbour Road Wanchai, HONG KONG	authorised person / signatory of	Gallery Ltd	Samoa		17-APR-1998		Struck / Defunct / Deregistered
Raymond Chan	Hong Kong	c/- International Taxation Advisory Services Limited, Suites 4002A Central Bldg., 18 Harbour Road Wanchai, HONG KONG	authorised person / signatory of	Common Empire (Investments) Ltd	Not identified		11-JUN-1987		Struck / Defunct / Deregistered
Raymond Chan	Hong Kong	c/- International Taxation Advisory Services Limited, Suites 4002A Central Bldg., 18 Harbour Road Wanchai, HONG KONG	authorised person / signatory of	Chanco Investment Limited	Not identified		30-JUN-1988		Active
Raymond Chan	Hong Kong	c/- International Taxation Advisory Services Limited, Suites 4002A Central Bldg., 18 Harbour Road Wanchai, HONG KONG	authorised person / signatory of	Tridale Investments & Consultants Co Ltd	Not identified		07-JUN-1988		Struck / Defunct / Deregistered
Raymond Chan	Hong Kong	c/- International Taxation Advisory Services Limited, Suites 4002A Central Bldg., 18 Harbour Road Wanchai, HONG KONG	authorised person / signatory of	Wardale International Limited	Cook Islands		22-MAR-1990		Struck / Defunct / Deregistered
Raymond Chan	Hong Kong	c/- International Taxation Advisory Services Limited, Suites 4002A Central Bldg., 18 Harbour Road Wanchai, HONG KONG	authorised person / signatory of	Rosella Limited	Not identified		31-DEC-1993		Struck / Defunct / Deregistered
Weng, Chung-Ming	Taiwan	No. 8 Chung Ching Road Sec. 4, Taya 428 Taichung, Taiwan ROC	shareholder of	Acesland International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Active
Weng, Chung-Ming	Taiwan	No. 8 Chung Ching Road Sec. 4, Taya 428 Taichung, Taiwan ROC	director of	Acesland International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Active
Weng, Chung-Ming	Taiwan	No. 8 Chung Ching Road Sec. 4, Taya 428 Taichung, Taiwan ROC	director of	Bright Future Trading Limited	Samoa		04-SEP-2002		Active
Weng, Chung-Ming	Taiwan	No. 8 Chung Ching Road Sec. 4, Taya 428 Taichung, Taiwan ROC	shareholder of	Bright Future Trading Limited	Samoa		04-SEP-2002		Active
Taxpert (Nominee) Limited	Hong Kong	14/F, Room A, Nathan Tower 518 Nathan Road Kowloon Hong Kong	shareholder of	AT Investments Limited	Not identified		04-NOV-1993		Un Registered

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