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
Kao, Yung-Chang	Taiwan	9F3, No. 352 Yunch Chi Road Hsin 1 District Taipai, Taiwan	secretary of	AIRTECH INDUSTRIAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-DEC-2000		Active
CHH, CHIA-WEN	Taiwan	13-1Fl., No. 523, Guangfu S. Rd. Shinyi Chiu, Taipei Taiwan. R.O.C.	shareholder of	Paramount International Education Institute Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Active
CHH, CHIA-WEN	Taiwan	13-1Fl., No. 523, Guangfu S. Rd. Shinyi Chiu, Taipei Taiwan. R.O.C.	director of	Paramount International Education Institute Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Active
Chiu, Hsiu-Chu	Not identified		director of	Speed Star Production (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	05-SEP-2001		Active
Chiu, Hsiu-Chu	Not identified		shareholder of	Dream Cometrue Production (Samoa) Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-OCT-2002		Struck / Defunct / Deregistered
Chiu, Hsiu-Chu	Not identified		secretary of	Dream Cometrue Production (Samoa) Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-OCT-2002		Struck / Defunct / Deregistered
Chiu, Hsiu-Chu	Not identified		shareholder of	Speed Star Production (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	05-SEP-2001		Active
JIANG Jian-Jun	Not identified		shareholder of	TECH-POWER INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2005		Active
PROFIT SPREAD GROUP LIMITED	Not identified		shareholder of	GOOD BUSINESS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2003		Active
LIN Mei-Lien ???	Not identified		shareholder of	FUSUNGTA HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1997		Active
Patricia Clark	Hong Kong	Flat 8B, The Harston, 109 Repulse Bay Road, Repulse Bay, Hong Kong	shareholder of	SPICY PALM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1996		Company liquidated
Law Chee Seong	Malaysia	45, Jalan Pudina Bukit Bandaraya, Bangsar 59100 Kuala Lumpur Malaysia	director of	Vacationland Corporation (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-1997		Struck / Defunct / Deregistered
Tang Kam Lun, Allan	Hong Kong	Flat A, 7/F, Rich View Terrace, 26 Square Street, Sheung Wan, Hong Kong	director of	KONG WAH INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1997		Struck / Defunct / Deregistered
Eric Everett Lindstrom	United States	809 Cherry Lane Laurel MS 39440 USA	beneficiary of	McClellan Creek International Trust	Not identified		18-JUL-1994		Struck / Defunct / Deregistered
Eric Everett Lindstrom	United States	809 Cherry Lane Laurel MS 39440 USA	trust settlor of	McClellan Creek International Trust	Not identified		18-JUL-1994		Struck / Defunct / Deregistered
Lee Chin Ming	Taiwan	No. 59-4, Mei Ting Street, Taichung, Taiwan, R.O.C.	director of	PARKVIEW PIONEER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-1994		Struck / Defunct / Deregistered
Lee Chin Ming	Taiwan	No. 59-4, Mei Ting Street, Taichung, Taiwan, R.O.C.	director of	MAJOR ACCENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1995		Struck / Defunct / Deregistered
Lee Chin Ming	Taiwan	No. 59-4, Mei Ting Street, Taichung, Taiwan, R.O.C.	shareholder of	PARKVIEW PIONEER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-1994		Struck / Defunct / Deregistered
Lee Chin Ming	Taiwan	No. 59-4, Mei Ting Street, Taichung, Taiwan, R.O.C.	shareholder of	MAJOR ACCENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1995		Struck / Defunct / Deregistered
Cheng Wai Ling, Annie	Hong Kong	Flat B, 10/Floor Belmont Court 10 Kotewall Road Hong Kong	director of	GREAT LUCK CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Cheng Wai Ling, Annie	Hong Kong	Flat B, 10/Floor Belmont Court 10 Kotewall Road Hong Kong	director of	Upbest Financial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2000		Active
Cheng Wai Ling, Annie	Hong Kong	Flat B, 10/Floor Belmont Court 10 Kotewall Road Hong Kong	director of	ONE CAPITAL ENTERPRISES LIMITED	Samoa		11-APR-2007		Active
Cheng Wai Ling, Annie	Hong Kong	Flat B, 10/Floor Belmont Court 10 Kotewall Road Hong Kong	shareholder of	ONE CAPITAL ENTERPRISES LIMITED	Samoa		11-APR-2007		Active
Cheng Wai Ling, Annie	Hong Kong	Flat B, 10/Floor Belmont Court 10 Kotewall Road Hong Kong	secretary of	ONE CAPITAL ENTERPRISES LIMITED	Samoa		11-APR-2007		Active
Cheng Wai Ling, Annie	Hong Kong	Flat B, 10/Floor Belmont Court 10 Kotewall Road Hong Kong	director of	SOLAR LAND GROUP LIMITED	Samoa		05-JAN-2007		Active
Cheng Wai Ling, Annie	Hong Kong	Flat B, 10/Floor Belmont Court 10 Kotewall Road Hong Kong	secretary of	SOLAR LAND GROUP LIMITED	Samoa		05-JAN-2007		Active
Cheng Wai Ling, Annie	Hong Kong	Flat B, 10/Floor Belmont Court 10 Kotewall Road Hong Kong	director of	ANNUAL PROFIT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2003		Struck / Defunct / Deregistered
Cheng Wai Ling, Annie	Hong Kong	Flat B, 10/Floor Belmont Court 10 Kotewall Road Hong Kong	beneficiary of	The Cheng's Family Trust	Not identified		12-SEP-1995		Active
Lite-On eOking Inc.	Taiwan	6-F-1, No. 43 Fu-hsing Rd., Shindian City Taipei 231, Taiwan REPUBLIC OF CHINA	shareholder of	LITE-ON ECO CORPORATION	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	19-MAR-2001		Company liquidated
Wu Lan	Hong Kong	Flat C, 19/F., Block 11, City Garden, North Point, Hong Kong	director of	GOLD RISE INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1997		Struck / Defunct / Deregistered
Wu Lan	Hong Kong	Flat C, 19/F., Block 11, City Garden, North Point, Hong Kong	director of	PROFIT COMING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1998		Struck / Defunct / Deregistered
Wu Lan	Hong Kong	Flat C, 19/F., Block 11, City Garden, North Point, Hong Kong	shareholder of	GOLD RISE INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1997		Struck / Defunct / Deregistered
Wu Lan	Hong Kong	Flat C, 19/F., Block 11, City Garden, North Point, Hong Kong	shareholder of	PROFIT COMING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1998		Struck / Defunct / Deregistered
Lam Kwan Chit, Hugo	Hong Kong	House 25, Manderly Garden 48 Deep Water Bay Road Hong Kong	shareholder of	Genuine Ocean Cook Islands Limited	Not identified		25-MAR-1994		Struck / Defunct / Deregistered
Lam Kwan Chit, Hugo	Hong Kong	House 25, Manderly Garden 48 Deep Water Bay Road Hong Kong	director of	Genuine Ocean Cook Islands Limited	Not identified		25-MAR-1994		Struck / Defunct / Deregistered
NG Chung Wai	Hong Kong	Shop 36, 1st Floor, South Seas Centre, 75 Mody Road, Tsimshatsui, Kowloon, HONG KONG	director of	ART TYPE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
NG Chung Wai	Hong Kong	Shop 36, 1st Floor, South Seas Centre, 75 Mody Road, Tsimshatsui, Kowloon, HONG KONG	shareholder of	ART TYPE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
Q Capital Limited	Not identified		shareholder of	Oasis Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2005		Active
Yeh Mei-Huei	Not identified		secretary of	UNION BRIGHT ENTERPRISES 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
Yeh Mei-Huei	Not identified		director of	UNION BRIGHT ENTERPRISES 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
Yeh Mei-Huei	Not identified		shareholder of	UNION BRIGHT ENTERPRISES 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
KONG Man Ling Lesley	Hong Kong	House A, 124-6 Blue Pool road Happy Valley Hong Kong	director of	NSM Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Struck / Defunct / Deregistered
KONG Man Ling Lesley	Hong Kong	House A, 124-6 Blue Pool road Happy Valley Hong Kong	shareholder of	NSM Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Struck / Defunct / Deregistered
Mak Yiu Wah	Hong Kong	Flat 1, 5/F., Block D, Lot No. 987, Castle Peak Villas, Castle Peak Road,	director of	ALCO FORTUNE INVESTMENT & DEVELOPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-1996		Struck / Defunct / Deregistered
Mak Yiu Wah	Hong Kong	Flat 1, 5/F., Block D, Lot No. 987, Castle Peak Villas, Castle Peak Road,	shareholder of	ALCO FORTUNE INVESTMENT & DEVELOPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-1996		Struck / Defunct / Deregistered
John Smit	United States	5925 Lake Geneva Court Reno, Nevada 89511 U.S.A.	intermediary of	John Smit	Not identified
John Smit	United States	5925 Lake Geneva Court Reno, Nevada 89511 U.S.A.	intermediary of	GREAT CIRCLE MARINE SERVICES LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	19-JUL-2000		Active
John Smit	United States	5925 Lake Geneva Court Reno, Nevada 89511 U.S.A.	shareholder of	GREAT CIRCLE MARINE SERVICES LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	19-JUL-2000		Active
John Smit	United States	5925 Lake Geneva Court Reno, Nevada 89511 U.S.A.	director of	GREAT CIRCLE MARINE SERVICES LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	19-JUL-2000		Active
Cynthia Rushmore	United States	81 Mt. Vernon Street Apt. 10 Boston, MA 02108 USA	beneficiary of	Nantucket Asset Protection Trust	Not identified		29-NOV-1999		Struck / Defunct / Deregistered
Cynthia Rushmore	United States	81 Mt. Vernon Street Apt. 10 Boston, MA 02108 USA	beneficiary of	Shepherd Asset Protection Trust	Not identified		08-FEB-2000		Not To Be Renewed / In Deregistration
Arjun Dev Thakwani	India	E-81, Greater Kailash II New Delhi 110048 India	director of	Lenarco Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Struck / Defunct / Deregistered
Town Sky Technology Group Limited	British Virgin Islands	Offshore Incorporations Centre P.O. Box 957 Road Town Tortola British Virgin Islands	shareholder of	AVATAC SYSTEM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2006		Struck / Defunct / Deregistered
Town Sky Technology Group Limited	British Virgin Islands	Offshore Incorporations Centre P.O. Box 957 Road Town Tortola British Virgin Islands	shareholder of	ARTBO FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1999		Struck / Defunct / Deregistered
Wu Zhi Yang	Hong Kong	Unit 04 & 05, 12/F., Eastern Centre, 1065 King's Road, Quarry Bay, Hong Kong	director of	Qiao Xing Universal Telephone, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1994		Active
Wu Zhi Yang	Hong Kong	Unit 04 & 05, 12/F., Eastern Centre, 1065 King's Road, Quarry Bay, Hong Kong	shareholder of	Wu Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1997		Active
Wu Zhi Yang	Hong Kong	Unit 04 & 05, 12/F., Eastern Centre, 1065 King's Road, Quarry Bay, Hong Kong	director of	Wu Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1997		Active
Wu Zhi Yang	Hong Kong	Unit 04 & 05, 12/F., Eastern Centre, 1065 King's Road, Quarry Bay, Hong Kong	director of	Qiao Xing Information Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-1998		Struck / Defunct / Deregistered
Wu Zhi Yang	Hong Kong	Unit 04 & 05, 12/F., Eastern Centre, 1065 King's Road, Quarry Bay, Hong Kong	director of	Qiao Xing Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1997		Active
Hu, Lee-Ren	Taiwan	30F., No.6 Ming-Chuan 2nd Rd., Kaohsiung Taiwan R.O.C.	director of	MENTOR CONSULTING (B.V.I.) INC.	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	08-FEB-1999		Company liquidated
Damiano Della Ca	Switzerland	Eigenmatt 15 5082 Kaisten Switzerland	trust settlor of	After Trust	Cook Islands		31-OCT-2002		Struck / Defunct / Deregistered
Syaiful R. Abbas	Not identified		director of	BUANA SADPETRA SEBASA LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Struck / Defunct / Deregistered
Tai, Chaio-Yen	Not identified		director of	TELECOM INTERNATIONAL VENTURE HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2001		Active
Times Properties Limited	Hong Kong	38/F., Times Tower, 393 Jaffe Road, Wanchai, Hong Kong	shareholder of	PAKCO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-1999		Struck / Defunct / Deregistered
Choi Sau Lin Doris	Hong Kong	Flat A-7 grenville House No.1 Magazine Gap Road Hong Kong	director of	GIANT SALES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-1998		Active
Choi Sau Lin Doris	Hong Kong	Flat A-7 grenville House No.1 Magazine Gap Road Hong Kong	shareholder of	GIANT SALES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-1998		Active
Ray Wilson	United States	7172 Estrella de Mar Rd., Carlsbad CA 92009 USA	director of	Ray Wilson California Fitness Centre Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-1997		Struck / Defunct / Deregistered
Ray Wilson	United States	7172 Estrella de Mar Rd., Carlsbad CA 92009 USA	shareholder of	Ray Wilson California Fitness Centre Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-1997		Struck / Defunct / Deregistered
Henco & Asscoiates Limited	Hong Kong	Room 2012-14, 20/F. One International Finance Centre 1 Harbour View Street, Central Hong Kong	shareholder of	Henco Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2000		Active
Henco & Asscoiates Limited	Hong Kong	Room 2012-14, 20/F. One International Finance Centre 1 Harbour View Street, Central Hong Kong	shareholder of	Hoffman G.A. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1999		Active
Ferncroft Hlgs Ltd - Trustee Statler Tr.	Cook Islands	C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands	beneficial owner of	Newport Civil Engineering Inc	Not identified		27-MAY-1998		Transferred Out
Daniel Lee Chong Gim	Singapore	No. 8 Jalan Bangket Singapore 588953	director of	Green Forest Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2002		Struck / Defunct / Deregistered
Daniel Lee Chong Gim	Singapore	No. 8 Jalan Bangket Singapore 588953	shareholder of	Green Forest Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2002		Struck / Defunct / Deregistered
Tracy H. Nutt	United States	David Nutt & Associates, P.C. Attorneys at Law 1226 N. State Street Jackson, Madison, Mississippi 39215-1039, USA	beneficiary of	Lefleur International Trust	Not identified		18-SEP-1996		Struck / Defunct / Deregistered
Regal Venture Pte Ltd	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	TRANG FOOD PRODUCTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2002		Struck / Defunct / Deregistered
Primax Technology Inc.	Not identified		director of	Primax Communication (B.V.I.) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2001		Active
Primax Technology Inc.	Not identified		shareholder of	Primax Communication (B.V.I.) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2001		Active
Chu Kam Wah	Not identified		shareholder of	CHU'S INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-1994		Struck / Defunct / Deregistered
Chu Kam Wah	Not identified		shareholder of	INTERTRONICS HOLDING (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Struck / Defunct / Deregistered
Chu Kam Wah	Not identified		director of	CHU'S INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-1994		Struck / Defunct / Deregistered
Chu Kam Wah	Not identified		director of	INTERTRONICS HOLDING (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Struck / Defunct / Deregistered
Ho Hung Sun, Stanley	Hong Kong	No. 1 Repulse Bay Road, Hong Kong	shareholder of	PROFIT BOOM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Active
Ho Hung Sun, Stanley	Hong Kong	No. 1 Repulse Bay Road, Hong Kong	director of	PROFIT BOOM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Active
Ho Hung Sun, Stanley	Hong Kong	No. 1 Repulse Bay Road, Hong Kong	director of	EXPRESS NETWORK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1996		Active
Ho Hung Sun, Stanley	Hong Kong	No. 1 Repulse Bay Road, Hong Kong	director of	BRIGHTASK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1998		Active
Ho Hung Sun, Stanley	Hong Kong	No. 1 Repulse Bay Road, Hong Kong	director of	FAVOURABLE VALUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1997		Struck / Defunct / Deregistered
Ho Hung Sun, Stanley	Hong Kong	No. 1 Repulse Bay Road, Hong Kong	director of	MILLION CONTRIBUTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-1998		Struck / Defunct / Deregistered
Ho Hung Sun, Stanley	Hong Kong	No. 1 Repulse Bay Road, Hong Kong	shareholder of	MILLION CONTRIBUTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-1998		Struck / Defunct / Deregistered
Ho Hung Sun, Stanley	Hong Kong	No. 1 Repulse Bay Road, Hong Kong	shareholder of	FAVOURABLE VALUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1997		Struck / Defunct / Deregistered
Mark S. Hirsch	United States	49 Old Pond Road, Great Neck, New York 11023, U.S.A.	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
Jeannie Grasso	United States	1117 64th Street Galveston, Texas 7751-1042 USA	beneficiary of	Grasso Family Trust	Not identified		20-JUN-2000		Struck / Defunct / Deregistered
Jeannie Grasso	United States	1117 64th Street Galveston, Texas 7751-1042 USA	trust settlor of	Grasso Family Trust	Not identified		20-JUN-2000		Struck / Defunct / Deregistered
Sun Min	Hong Kong	1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong	director of	Beam Asset Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
Sun Min	Hong Kong	1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong	director of	Holly Beam Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
Sun Min	Hong Kong	1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong	director of	Noble Birch Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
Sun Min	Hong Kong	1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong	director of	Yolanda Consultant Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
Sun Min	Hong Kong	1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong	director of	Liu Ling Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
Sun Min	Hong Kong	1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong	director of	K & J Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
Sun Min	Hong Kong	1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong	shareholder of	Beam Asset Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
Sun Min	Hong Kong	1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong	shareholder of	Holly Beam Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active

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