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
Diane Perryman	United States	5084 Valjean Encino CA 91436	beneficiary of	Denary Non-Grantor Trust	Not identified		27-MAY-1996		Struck / Defunct / Deregistered
YANG Da Wei	Hong Kong	9/F., Block 3 Hoover Towers, No. 15 St. Francis Street, Wanchai HONG KONG	director of	HANG SING OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1997		Active
Rama Chandara	Not identified		shareholder of	Gem Fields Worldwide Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2004		Company liquidated
Rama Chandara	Not identified		director of	Gem Fields Worldwide Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2004		Company liquidated
Darren Keough Ball	Not identified		shareholder of	International Cargo Recoveries Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2002		Active
Hsieh Ya An	Not identified		shareholder of	SPEED-TECH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2000		Active
Chen, Li-Yun	Taiwan	10F, No. 106-2 Chung Shan N. Road Taipei, Taiwan Republic Of China	director of	LOTUS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2000		Struck / Defunct / Deregistered
Concord Land Development Company Limited	Cayman Islands	Ugland House, South Church Street, P.O. Box 309, George Town, Grand Cayman, Cayman Islands, BWI	shareholder of	CITY ISLANDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2001		Struck / Defunct / Deregistered
Concord Land Development Company Limited	Cayman Islands	Ugland House, South Church Street, P.O. Box 309, George Town, Grand Cayman, Cayman Islands, BWI	shareholder of	CHINA VIEW GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1996		Struck / Defunct / Deregistered
Tsai Ming Jih	Taiwan	19th Floor No. 3 Sung Shou Road Taipei, Taiwan REPUBLIC OF CHINA	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
Tsai Ming Jih	Taiwan	19th Floor No. 3 Sung Shou Road Taipei, Taiwan REPUBLIC OF CHINA	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
Coral Investments Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	trustee of trust of	Trimen Trust	Not identified		21-MAR-1997		Vesting
Gabor Kiska	Switzerland	c/- Mr Stefan Sonderegger Credit Suisse Zurich, Assersihl Branch Badener Strasse 50 Postfach 4557	intermediary of	Gabor Kiska	Not identified
Gabor Kiska	Switzerland	c/- Mr Stefan Sonderegger Credit Suisse Zurich, Assersihl Branch Badener Strasse 50 Postfach 4557	intermediary of	South Pacific Services Ltd	Samoa		15-DEC-1998		Struck / Defunct / Deregistered
Gabor Kiska	Switzerland	c/- Mr Stefan Sonderegger Credit Suisse Zurich, Assersihl Branch Badener Strasse 50 Postfach 4557	beneficial owner of	South Pacific Services Ltd	Samoa		15-DEC-1998		Struck / Defunct / Deregistered
Gabor Kiska	Switzerland	c/- Mr Stefan Sonderegger Credit Suisse Zurich, Assersihl Branch Badener Strasse 50 Postfach 4557	authorised person / signatory of	South Pacific Services Ltd	Samoa		15-DEC-1998		Struck / Defunct / Deregistered
Loi Keong Kuong	Hong Kong	New World Centre Room 915-916 East Wing, Tsimshatsui Kowloon, Hong Kong	director of	BEAUTY MASTER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-1997		Struck / Defunct / Deregistered
Wang Shu Hwa, Edward	Hong Kong	Flat F, 28th Floor, Tower 2, Robinson Place Hong Kong	shareholder of	Chinakids Media & Advertisement Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Struck / Defunct / Deregistered
Wang Shu Hwa, Edward	Hong Kong	Flat F, 28th Floor, Tower 2, Robinson Place Hong Kong	director of	Chinakids Media & Advertisement Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Struck / Defunct / Deregistered
Wayson Group Limited	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	shareholder of	HAPPY RETURN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1997		Struck / Defunct / Deregistered
Online Ventures 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	GXMART.COM, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2000		Struck / Defunct / Deregistered
Online Ventures 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	NET-TECH LINUX (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2000		Struck / Defunct / Deregistered
Online Ventures 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	WINE4ASIA.COM, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Struck / Defunct / Deregistered
XU JING	Not identified		shareholder of	Sino First Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2007		Active
MA KHINE ZAW	Not identified		shareholder of	FAR EAST ASIA TRADING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-1993		Active
MA KHINE ZAW	Not identified		director of	FAR EAST ASIA TRADING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-1993		Active
Arnold K. Graham	United States	4337 Commonwealth Avenue La Canada California 91011 USA	trust settlor of	Greenwald Trust	Not identified		05-FEB-1998		Struck / Defunct / Deregistered
Arnold K. Graham	United States	4337 Commonwealth Avenue La Canada California 91011 USA	protector of	Greenwald Trust	Not identified		05-FEB-1998		Struck / Defunct / Deregistered
Arnold K. Graham	United States	4337 Commonwealth Avenue La Canada California 91011 USA	co-trustee of trust of	Greenwald Trust	Not identified		05-FEB-1998		Struck / Defunct / Deregistered
Emma Burroughs Kay	United States	2294 South Street Ovid, NY 14521 USA	beneficiary of	Zen Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Emma Burroughs Kay	United States	2294 South Street Ovid, NY 14521 USA	beneficiary of	Tao Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Lin, Gan-Yu	Taiwan	6F., No.285, Sec.3, Nanking E.Road Taipei Taiwan, R.O.C	director of	JCB TEXTILE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2000		Struck / Defunct / Deregistered
Lin, Gan-Yu	Taiwan	6F., No.285, Sec.3, Nanking E.Road Taipei Taiwan, R.O.C	shareholder of	JCB TEXTILE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2000		Struck / Defunct / Deregistered
Private Equity Management BVI Limited	Not identified	(as the general partner of THE HSBC Private Equity	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
Private Equity Management BVI Limited	Not identified	(as the general partner of THE HSBC Private Equity	shareholder of	ON AIR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-1996		Transferred Out
Private Equity Management BVI Limited	Not identified	(as the general partner of THE HSBC Private Equity	shareholder of	GLORIOUS MANHATTAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-1995		Transferred Out
Private Equity Management BVI Limited	Not identified	(as the general partner of THE HSBC Private Equity	shareholder of	TEMPERED LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1996		Transferred Out
Private Equity Management BVI Limited	Not identified	(as the general partner of THE HSBC Private Equity	shareholder of	MONITREE INVESTMENTS LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Transferred Out
Private Equity Management BVI Limited	Not identified	(as the general partner of THE HSBC Private Equity	shareholder of	COMPOSITIONS LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-1995		Transferred Out
Private Equity Management BVI Limited	Not identified	(as the general partner of THE HSBC Private Equity	shareholder of	DIAMOND ZONES ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1996		Transferred Out
Private Equity Management BVI Limited	Not identified	(as the general partner of THE HSBC Private Equity	shareholder of	REACH TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-1996		Transferred Out
Private Equity Management BVI Limited	Not identified	(as the general partner of THE HSBC Private Equity	shareholder of	LEADING DRAGON INTERNATIONAL LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-1996		Transferred Out
Private Equity Management BVI Limited	Not identified	(as the general partner of THE HSBC Private Equity	shareholder of	FILTER LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1996		Transferred Out
Private Equity Management BVI Limited	Not identified	(as the general partner of THE HSBC Private Equity	shareholder of	MELODY FORT LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-1996		Transferred Out
Private Equity Management BVI Limited	Not identified	(as the general partner of THE HSBC Private Equity	shareholder of	KEPLER LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1995		Struck / Defunct / Deregistered
Private Equity Management BVI Limited	Not identified	(as the general partner of THE HSBC Private Equity	shareholder of	GLORIOUS STATEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1996		Transferred Out
Private Equity Management BVI Limited	Not identified	(as the general partner of THE HSBC Private Equity	shareholder of	NEIGHBOUR LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1996		Struck / Defunct / Deregistered
Private Equity Management BVI Limited	Not identified	(as the general partner of THE HSBC Private Equity	shareholder of	GREAT FUTURE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1997		Transferred Out
Trilex Nominees Limited	Gibraltar	Suite C, 2nd Floor, Regal House, Queensway, Gibraltar	director of	DUNFERMLINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-1996		Struck / Defunct / Deregistered
Hui Shun Chi	Hong Kong	12/F, Kin Teck Industrial Building, 26 Wong Chuk Hang Road, Aberdeen, Hong Kong	director of	Global-Tech Advanced Innovations Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1991		Active
Hui Shun Chi	Hong Kong	12/F, Kin Teck Industrial Building, 26 Wong Chuk Hang Road, Aberdeen, Hong Kong	director of	WING SHING MARKETING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1994		Company liquidated
Hui Shun Chi	Hong Kong	12/F, Kin Teck Industrial Building, 26 Wong Chuk Hang Road, Aberdeen, Hong Kong	shareholder of	WING SHING MARKETING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1994		Company liquidated
Hui Shun Chi	Hong Kong	12/F, Kin Teck Industrial Building, 26 Wong Chuk Hang Road, Aberdeen, Hong Kong	shareholder of	WING SHING HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1995		Active
Hui Shun Chi	Hong Kong	12/F, Kin Teck Industrial Building, 26 Wong Chuk Hang Road, Aberdeen, Hong Kong	shareholder of	Global-Tech Advanced Innovations Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1991		Active
Everise Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	CROWN BASE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1998		Active
Everise Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	LOGISTIC WEB SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Struck / Defunct / Deregistered
Everise Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	SUPERIOR VENTURE HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2002		Struck / Defunct / Deregistered
Everise Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	secretary of	DELTA LINKS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1999		Struck / Defunct / Deregistered
Everise Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	DELTA LINKS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1999		Struck / Defunct / Deregistered
Everise Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	ULTRA PROFIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1999		Struck / Defunct / Deregistered
Everise Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	REGAL STATE INVESTMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Active
Everise Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	COURTFIELD PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1999		Struck / Defunct / Deregistered
Everise Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	DARWIN HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-1998		Active
Everise Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	ASIA PACIFIC OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-1998		Struck / Defunct / Deregistered
Everise Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	CONTINENTAL FUN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-1997		Active
Everise Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	TOPMAN HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1997		Struck / Defunct / Deregistered
Everise Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	PRINCE HILL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1997		Struck / Defunct / Deregistered
Everise Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	SOLOMON INVESTMENT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1998		Struck / Defunct / Deregistered
Everise Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	LUCK RIDERS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-1998		Struck / Defunct / Deregistered
Everise Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	CHINA VIEW FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-1998		Struck / Defunct / Deregistered
Mike Carter	United Kingdom	The Old Stables Cricket Path Formby Liverpool L37 7DP United Kingdom	authorised person / signatory of	Manrite Investment Pte Limited	Not identified		03-DEC-1993		Struck / Defunct / Deregistered
Nakayama Takeshi	Japan	1579-3 Misuzu, INA City Nagano 396-0111 Japan	director of	Cali Engineering Limited	Samoa		26-MAY-2000		Struck / Defunct / Deregistered
Nakayama Takeshi	Japan	1579-3 Misuzu, INA City Nagano 396-0111 Japan	director of	Cyber Team Limited.	Samoa		01-FEB-2000		Struck / Defunct / Deregistered
Golden Power (HK) Ltd	Not identified		shareholder of	Silver Power (HK) Ltd	Samoa		07-NOV-2007		Active
Christopher David GORDON	Not identified		shareholder of	GAIN GATE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
Christopher David GORDON	Not identified		director of	GAIN GATE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
ZHU Zhaojiang	Not identified		director of	SURE MERIT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Struck / Defunct / Deregistered
ZHU Zhaojiang	Not identified		director of	LUCKY MASTER TECHNOLOGY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2007		Struck / Defunct / Deregistered
ZHU Zhaojiang	Not identified		director of	CELLCO TECHNOLOGY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
ZHU Zhaojiang	Not identified		shareholder of	SURE MERIT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Struck / Defunct / Deregistered
ZHU Zhaojiang	Not identified		shareholder of	LUCKY MASTER TECHNOLOGY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2007		Struck / Defunct / Deregistered
ZHU Zhaojiang	Not identified		shareholder of	CELLCO TECHNOLOGY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
ZHU Zhaojiang	Not identified		shareholder of	TECNO TELECOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2005		Active
ZHU Zhaojiang	Not identified		director of	TECNO TELECOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2005		Active
CHEN, HUAI-LING	Not identified		shareholder of	EASETAK GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Active
Trillion Secretaries & Nominees, Ltd.	Hong Kong	Room 1402 Prosperous Building, 48-52 Des Voeux Road, C., Hong Kong	secretary of	ACRONYM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-1994		Struck / Defunct / Deregistered
Trillion Secretaries & Nominees, Ltd.	Hong Kong	Room 1402 Prosperous Building, 48-52 Des Voeux Road, C., Hong Kong	secretary of	BUHER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-1994		Struck / Defunct / Deregistered
Trillion Secretaries & Nominees, Ltd.	Hong Kong	Room 1402 Prosperous Building, 48-52 Des Voeux Road, C., Hong Kong	secretary of	DEFIANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-1994		Struck / Defunct / Deregistered
Trillion Secretaries & Nominees, Ltd.	Hong Kong	Room 1402 Prosperous Building, 48-52 Des Voeux Road, C., Hong Kong	secretary of	ZINZAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-1994		Struck / Defunct / Deregistered
Samantha Jo Abboud	United States	16285 California Street Omaha, NE 68118 USA	beneficiary of	Samduck Trust	Cook Islands		18-DEC-2006		Active
Samantha Jo Abboud	United States	16285 California Street Omaha, NE 68118 USA	beneficiary of	Kangmoon International Trust	Not identified		19-MAY-2000		Struck / Defunct / Deregistered
Tse Cheung Long, Robert	Hong Kong	Unit 4-6, 12/F., Blk B, Vigor Industrial Building, 14-20 Cheung Tat Road, Tsing Yi, New Territories, Hong Kong	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
Tse Cheung Long, Robert	Hong Kong	Unit 4-6, 12/F., Blk B, Vigor Industrial Building, 14-20 Cheung Tat Road, Tsing Yi, New Territories, Hong Kong	director of	RICH PROMPT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-1998		Active
Tse Cheung Long, Robert	Hong Kong	Unit 4-6, 12/F., Blk B, Vigor Industrial Building, 14-20 Cheung Tat Road, Tsing Yi, New Territories, Hong Kong	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
Manvir S. Wadhwa	United States	18301 Robbie Circle Villa Park, CA 92861 USA	beneficiary of	Algiers Trust	Not identified		20-JUL-2000		Struck / Defunct / Deregistered
Timothy Bryce Atienza Sy	Philippines	#57 ufino Street Corinthian Gardens Quezon City 1113 Philippines	director of	LAUGHTERS HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2000		Struck / Defunct / Deregistered
Timothy Bryce Atienza Sy	Philippines	#57 ufino Street Corinthian Gardens Quezon City 1113 Philippines	director of	HAPPY FELLOW INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Struck / Defunct / Deregistered
Timothy Bryce Atienza Sy	Philippines	#57 ufino Street Corinthian Gardens Quezon City 1113 Philippines	shareholder of	LAUGHTERS HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2000		Struck / Defunct / Deregistered
Timothy Bryce Atienza Sy	Philippines	#57 ufino Street Corinthian Gardens Quezon City 1113 Philippines	shareholder of	HAPPY FELLOW INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Struck / Defunct / Deregistered
Chen Jinshi	China	2F, Flac A.1 No.29 Haibin Road, Xiashan, Zhanjiang	shareholder of	SUPER BRILLIANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-1999		Struck / Defunct / Deregistered

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