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
Huang Ping	China	Jian Kin Wei Shi Zu, Dong Guan Jie, Hai Cheng Shi,	director of	YICHUAN GREATWALL ABRASIVE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2006		Struck / Defunct / Deregistered
Huang Ping	China	Jian Kin Wei Shi Zu, Dong Guan Jie, Hai Cheng Shi,	shareholder of	YICHUAN GREATWALL ABRASIVE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2006		Struck / Defunct / Deregistered
Huang Ping	China	Jian Kin Wei Shi Zu, Dong Guan Jie, Hai Cheng Shi,	shareholder of	BEST SURPLUS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Active
Huang Ping	China	Jian Kin Wei Shi Zu, Dong Guan Jie, Hai Cheng Shi,	director of	BEST SURPLUS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Active
Huang Ping	China	Jian Kin Wei Shi Zu, Dong Guan Jie, Hai Cheng Shi,	director of	PARKWAI DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1998		Transferred Out
Huang Ping	China	Jian Kin Wei Shi Zu, Dong Guan Jie, Hai Cheng Shi,	shareholder of	PARKWAI DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1998		Transferred Out
Joachim U. Rohn	Indonesia	Bukit Golf 1-PC 14 Pondok Indah, Jakarta Indonesia	president of	INDONESIA PROPERTY INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-1999		Struck / Defunct / Deregistered
Joachim U. Rohn	Indonesia	Bukit Golf 1-PC 14 Pondok Indah, Jakarta Indonesia	chairman of	INDONESIA PROPERTY INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-1999		Struck / Defunct / Deregistered
Joachim U. Rohn	Indonesia	Bukit Golf 1-PC 14 Pondok Indah, Jakarta Indonesia	director of	INDONESIA PROPERTY INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-1999		Struck / Defunct / Deregistered
Joachim U. Rohn	Indonesia	Bukit Golf 1-PC 14 Pondok Indah, Jakarta Indonesia	shareholder of	INDONESIA PROPERTY INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-1999		Struck / Defunct / Deregistered
But Chai Leung	Hong Kong	Block 2 27A Scenic Heights 58A-B Conduit Road HONG KONG	shareholder of	Wah Yuen Holdings (Shanghai) Properties	Not identified		12-MAR-1993		Struck / Defunct / Deregistered
But Chai Leung	Hong Kong	Block 2 27A Scenic Heights 58A-B Conduit Road HONG KONG	shareholder of	Wah Yuen Holding Company Limited	Not identified		08-JUL-1991		Struck / Defunct / Deregistered
But Chai Leung	Hong Kong	Block 2 27A Scenic Heights 58A-B Conduit Road HONG KONG	director of	Wah Yuen Licensing Company Limited	Not identified		08-JUL-1991		Active
But Chai Leung	Hong Kong	Block 2 27A Scenic Heights 58A-B Conduit Road HONG KONG	director of	Wah Yuen Holdings (Shanghai) Properties	Not identified		12-MAR-1993		Struck / Defunct / Deregistered
But Chai Leung	Hong Kong	Block 2 27A Scenic Heights 58A-B Conduit Road HONG KONG	director of	Wah Yuen Investment Company Limited	Not identified		08-JUL-1991		Struck / Defunct / Deregistered
But Chai Leung	Hong Kong	Block 2 27A Scenic Heights 58A-B Conduit Road HONG KONG	director of	Wah Yuen Holding Company Limited	Not identified		08-JUL-1991		Struck / Defunct / Deregistered
Hiroshi WAKASA	Not identified		director of	HUTCHISON INLAND CONTAINER DEPOTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
Samson Cheung	Not identified		shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
Chan Hak Lau, Franklin	Not identified		shareholder of	WONDERFUL GOLD LIMITED	Samoa		23-APR-2007		Active
Chan Hak Lau, Franklin	Not identified		shareholder of	HIDDEN TREASURE HOLDINGS LIMITED	Samoa		23-MAY-2007		Active
Chan Hak Lau, Franklin	Not identified		director of	HIDDEN TREASURE HOLDINGS LIMITED	Samoa		23-MAY-2007		Active
Chan Hak Lau, Franklin	Not identified		secretary of	HIDDEN TREASURE HOLDINGS LIMITED	Samoa		23-MAY-2007		Active
Chan Hak Lau, Franklin	Not identified		director of	WONDERFUL GOLD LIMITED	Samoa		23-APR-2007		Active
Chan Hak Lau, Franklin	Not identified		shareholder of	GOLDEN HORSE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2003		Active
Chan Hak Lau, Franklin	Not identified		director of	GOLDEN HORSE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2003		Active
Lee, Te-Cheng	Taiwan	7/F, 26, Lane 12 Sect. 4, Cheng Teh Road, Taipei Taiwan	shareholder of	DILLON SURPRISE INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1996		Struck / Defunct / Deregistered
NORTHERN INTERNATIONAL HOLDINGS LIMITED	Not identified	(formerly; Billion International Holdings Limited)	shareholder of	FAMOUS TARGET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-1997		Struck / Defunct / Deregistered
Chung-Yin Peter Lee	Hong Kong	14F, 19 Hennessey Road Hong Kong	shareholder of	CNC Corporation Limited	Not identified		17-FEB-1992		Active
Chung-Yin Peter Lee	Hong Kong	14F, 19 Hennessey Road Hong Kong	director of	CNC Corporation Limited	Not identified		17-FEB-1992		Active
Jutta Anna Maria Buss	Not identified	All children of Settlor Including afterborn and adopted All grandchildren of Settlors Including afterborn and adopted	protector of	John and Jutta Buss 1991 Trust	Not identified		28-JUN-1993		Struck / Defunct / Deregistered
Jutta Anna Maria Buss	Not identified	All children of Settlor Including afterborn and adopted All grandchildren of Settlors Including afterborn and adopted	trust settlor of	John and Jutta Buss 1991 Trust	Not identified		28-JUN-1993		Struck / Defunct / Deregistered
Jutta Anna Maria Buss	Not identified	All children of Settlor Including afterborn and adopted All grandchildren of Settlors Including afterborn and adopted	beneficiary of	John and Jutta Buss 1991 Trust	Not identified		28-JUN-1993		Struck / Defunct / Deregistered
Chen Shou-Shih	Taiwan	10F, No. 700 Mingshui Road Taipei, Taiwan ROC	shareholder of	ESTAR CABLE LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	02-MAR-2000		Active
Chen Shou-Shih	Taiwan	10F, No. 700 Mingshui Road Taipei, Taiwan ROC	shareholder of	Keystone Venture Management Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Active
Anton Donde	New Zealand	32 Ngaumatau Road Point Howard Lower Hutt New Zealand	authorised person / signatory of	Cape Breeze Ltd	New Zealand	107 Waterloo Road Lower Hutt Wellington NEW ZEALAND	14-AUG-1998		Struck / Defunct / Deregistered
Michael Hagendorf	Germany	Winterhaldenstr. 51, 70374 Stuttgart Germany	shareholder of	GIANT FINANCIAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1999		Struck / Defunct / Deregistered
Charlotte Susan Kay	United States	3319 Sparr Blvd Glendale, CA 91208 USA	beneficiary of	Zen Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Charlotte Susan Kay	United States	3319 Sparr Blvd Glendale, CA 91208 USA	beneficiary of	Tres Partes Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Charlotte Susan Kay	United States	3319 Sparr Blvd Glendale, CA 91208 USA	beneficiary of	Tao Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Yao Suzhen	China	Room 613, Block 127, Yuan Ling Sin Cun,Shenzhen, C	director of	BEAUTIMATE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1996		Struck / Defunct / Deregistered
Yao Suzhen	China	Room 613, Block 127, Yuan Ling Sin Cun,Shenzhen, C	shareholder of	BEAUTIMATE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1996		Struck / Defunct / Deregistered
Chen, Po-Lin	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Chou, Ya-Fang	Not identified		shareholder of	SBE INTERNATIONAL LIMITED	Samoa		23-JUN-2005		Active
Chou, Ya-Fang	Not identified		director of	SBE INTERNATIONAL LIMITED	Samoa		23-JUN-2005		Active
K.K. Tang	Not identified		director of	INVESTOR RELATIONS ASIA PACIFIC LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1996		Struck / Defunct / Deregistered
E. A. Services Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	authorised person / signatory of	Ann Arbor Foundation	Not identified		18-JUN-1988		Struck / Defunct / Deregistered
E. A. Services Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	Etude Limited	Liberia		16-MAY-1984		Struck / Defunct / Deregistered
E. A. Services Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	Westend Limited	Liberia		16-MAY-1984		Struck / Defunct / Deregistered
E. A. Services Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	Consolidated Trading Company Limited	Not identified		16-MAR-1991		Not To Be Renewed / In Deregistration
E. A. Services Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	Asialink Holdings Limited	Not identified		03-SEP-1990		Active
E. A. Services Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	secretary of	Westend Limited	Liberia		16-MAY-1984		Struck / Defunct / Deregistered
E. A. Services Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	secretary of	Etude Limited	Liberia		16-MAY-1984		Struck / Defunct / Deregistered
Ivy Fund Limited	Samoa	TrustNet Chambers Unit 17 Lotemau Centre Apia	shareholder of	Strategic Finance Limited	Samoa		16-MAY-2000		Struck / Defunct / Deregistered
Ivy Fund Limited	Samoa	TrustNet Chambers Unit 17 Lotemau Centre Apia	shareholder of	NET.COM MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
Ivy Fund Limited	Samoa	TrustNet Chambers Unit 17 Lotemau Centre Apia	shareholder of	ASIA.COM TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Struck / Defunct / Deregistered
Ronen Mense	Hong Kong	1B Loison Villa #8 Mosque Junction Mid-Levels HONG KONG	director of	UWC GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2002		Struck / Defunct / Deregistered
Ronen Mense	Hong Kong	1B Loison Villa #8 Mosque Junction Mid-Levels HONG KONG	shareholder of	UWC GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2002		Struck / Defunct / Deregistered
Ronen Mense	Hong Kong	1B Loison Villa #8 Mosque Junction Mid-Levels HONG KONG	secretary of	UWC GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2002		Struck / Defunct / Deregistered
Kirk David Evans	Indonesia	c/o P.T. Citra DMG Nusantara Gedung PriceWaterhouseCoopers 12th Floor,Suite 1201 Jl. H.R. Rasuna Said, Kav. C-3	director of	Dot-Comindo, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2000		Struck / Defunct / Deregistered
Lam E. Ching	Hong Kong	Room C, 8th Floor Cheong Wah Commercial Building 900 Canton Road, Mongkok Kowloon, Hong Kong	shareholder of	EXCEL TIME GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2000		Struck / Defunct / Deregistered
Karen S. Dimaura	United States	85 Harbourside, #6 Quincy, MA 02171 USA	beneficiary of	Marlinespike Trust	Not identified		22-DEC-1992		Active
Fanny Li	Hong Kong	7/F., Allied Kajima Building 138 Gloucester Road Wanchai, Hong Kong	nominated person of	The Top World Trust	Not identified		14-JUN-1995		Struck / Defunct / Deregistered
Wade C. McKnight	New Zealand	209 Queen Street PO Box 1999 Auckland 1 NEW ZEALAND	authorised person / signatory of	Arthur Anderson New Zealand	Not identified		25-MAR-1993		Struck / Defunct / Deregistered
Lam Thomas Wang Tat	Hong Kong	5/F., Shing Dao Industrial Buildings 232 Aberdeen Main Road HONG KONG	director of	SUPREME ASSETS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2002		Active
WANG HAI CHAO	Not identified		shareholder of	FLASH PLASTIC MANUFACTURING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
WANG HAI CHAO	Not identified		director of	FLASH PLASTIC MANUFACTURING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
Yu Chenyue	Not identified		director of	Zenith Investments Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2005		Not To Be Renewed / In Deregistration
Yu Chenyue	Not identified		shareholder of	Zenith Investments Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2005		Not To Be Renewed / In Deregistration
Sawitree Vajrotayan	Not identified		shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Matthew Collette	United States	5635 South 9th East Idaho Falls ID 83404 U.S.A.	beneficiary of	Ichiban Trust	Not identified		10-JAN-2000		Active
Chien Shi Ling	Hong Kong	Room 1201, 12/F, Fo Tan Industrial Centre 26-28 Au Pui Wan Street Fo Tan, Shatin, New Territories Hong Kong	director of	BRIGHTFAIR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1997		Active
RueAnn Flanders	United States	9201 Eastwind Drive Indianapolis, IN 46256 USA	protector of	VF & EF Trust	Not identified		31-DEC-1997		Struck / Defunct / Deregistered
Szeto Kwok Kwong, Bernard	Hong Kong	9/F Lever Tech Centre 69-71 King Yip Street Kwun Tung, Kowloon Hong Kong	intermediary of	The Fang Shin 2004 Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	01-AUG-2005		Active
Szeto Kwok Kwong, Bernard	Hong Kong	9/F Lever Tech Centre 69-71 King Yip Street Kwun Tung, Kowloon Hong Kong	intermediary of	Szeto, Kwok Kwong Bernard	Not identified
Szeto Kwok Kwong, Bernard	Hong Kong	9/F Lever Tech Centre 69-71 King Yip Street Kwun Tung, Kowloon Hong Kong	protector of	The Fang Shin 2004 Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	01-AUG-2005		Active
Szeto Kwok Kwong, Bernard	Hong Kong	9/F Lever Tech Centre 69-71 King Yip Street Kwun Tung, Kowloon Hong Kong	trust settlor of	The Fang Shin 2004 Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	01-AUG-2005		Active
Szeto Kwok Kwong, Bernard	Hong Kong	9/F Lever Tech Centre 69-71 King Yip Street Kwun Tung, Kowloon Hong Kong	director of	EastNet Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1998		Struck / Defunct / Deregistered
Faina Shuter	United States	136 Via Verde Way Palm Beach Gardens Florida, 33418-6205 U.S.A.	beneficiary of	Israel David Shuter Revocable Trust	Not identified		16-JUN-1997		Active
Faina Shuter	United States	136 Via Verde Way Palm Beach Gardens Florida, 33418-6205 U.S.A.	beneficiary of	Faina Shuter Revocable Trust	Not identified		16-JUN-1997		Active
Faina Shuter	United States	136 Via Verde Way Palm Beach Gardens Florida, 33418-6205 U.S.A.	protector of	Faina Shuter Revocable Trust	Not identified		16-JUN-1997		Active
Faina Shuter	United States	136 Via Verde Way Palm Beach Gardens Florida, 33418-6205 U.S.A.	co-trustee of trust of	Israel David Shuter Revocable Trust	Not identified		16-JUN-1997		Active
Faina Shuter	United States	136 Via Verde Way Palm Beach Gardens Florida, 33418-6205 U.S.A.	trust settlor of	Faina Shuter Revocable Trust	Not identified		16-JUN-1997		Active
Fong Yee Ping	Hong Kong	Flat C, 10/F., Imperial Garden, 3 Duke Street, Kowloon, Hong Kong	trust settlor of	The Annie (1997) Trust	Not identified		02-JAN-1997		Active
Fong Yee Ping	Hong Kong	Flat C, 10/F., Imperial Garden, 3 Duke Street, Kowloon, Hong Kong	director of	FOREVER GREEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1996		Active
Fong Yee Ping	Hong Kong	Flat C, 10/F., Imperial Garden, 3 Duke Street, Kowloon, Hong Kong	protector of	The Annie (1997) Trust	Not identified		02-JAN-1997		Active
Fong Yee Ping	Hong Kong	Flat C, 10/F., Imperial Garden, 3 Duke Street, Kowloon, Hong Kong	beneficial owner of	The Annie (1997) Trust	Not identified		02-JAN-1997		Active
Fong Yee Ping	Hong Kong	Flat C, 10/F., Imperial Garden, 3 Duke Street, Kowloon, Hong Kong	director of	LTT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1999		Active
Fong Yee Ping	Hong Kong	Flat C, 10/F., Imperial Garden, 3 Duke Street, Kowloon, Hong Kong	shareholder of	LTT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1999		Active
William David Schoenfeld	Hong Kong	APT. 7A, 126 Pokfulam Road, Hong Kong	director of	ASIA PACIFIC LAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-1994		Struck / Defunct / Deregistered
Wang, Hsun-Huei	Taiwan	c/- China Chemical & Pharmaceutical Co. Ltd 23 Hsiang Yang Road Taipai, Taiwan ROC	director of	Timpco International Co., Ltd	Not identified		17-NOV-1993		Active
Enno Limited	Hong Kong	1408 World-Wide House 19 Des Veoux Road Central HONG KONG	shareholder of	Blythe Investments Limited	Not identified		16-APR-1998		Struck / Defunct / Deregistered
Enno Limited	Hong Kong	1408 World-Wide House 19 Des Veoux Road Central HONG KONG	shareholder of	Orchid Investments Limited	Not identified		16-MAR-1998		Struck / Defunct / Deregistered
Quantum Emerging Growth Partners C.V.	Not identified		shareholder of	GREATER BEIJING REGION EXPRESSWAYS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Active
Grand Neway Ltd	Not identified		shareholder of	WISE PINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
Robin Tan Kien Hwa	Not identified		beneficiary of	Robin Tan Kien Hwa Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	30-MAY-2005		Struck / Defunct / Deregistered
Robin Tan Kien Hwa	Not identified		director of	FLESH PTE. LTD.	Singapore		27-MAY-1999		Active
Robin Tan Kien Hwa	Not identified		shareholder of	FLESH PTE. LTD.	Singapore		27-MAY-1999		Active
Pang Keng-wu	Taiwan	20th Floor, 69 Tun Hwa South Road Section 2, Tapei Taiwan Republic of China	director of	SILVER SHADOW HOLDINGS LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-1995		Transferred Out
Yao-Ming Chen	Hong Kong	Suite 2003, Two Pacific Place 88 Queensway Hong Kong	director of	CRYSTAL FINANCE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-1999		Struck / Defunct / Deregistered
Yao-Ming Chen	Hong Kong	Suite 2003, Two Pacific Place 88 Queensway Hong Kong	shareholder of	CRYSTAL FINANCE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-1999		Struck / Defunct / Deregistered

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