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
Hui Hoy	Hong Kong	38 Kadoorie Avenue, Kowloon, Hong Kong	director of	HIGHRISE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Struck / Defunct / Deregistered
Hui Hoy	Hong Kong	38 Kadoorie Avenue, Kowloon, Hong Kong	director of	UPWARD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1996		Struck / Defunct / Deregistered
Hui Hoy	Hong Kong	38 Kadoorie Avenue, Kowloon, Hong Kong	director of	VICTORY FLYER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-1997		Struck / Defunct / Deregistered
Hui Hoy	Hong Kong	38 Kadoorie Avenue, Kowloon, Hong Kong	shareholder of	Caliban Limited	Not identified		08-DEC-1992		Struck / Defunct / Deregistered
Hui Hoy	Hong Kong	38 Kadoorie Avenue, Kowloon, Hong Kong	shareholder of	International Investment Consultants Limited	Not identified		04-FEB-1991		Struck / Defunct / Deregistered
Hui Hoy	Hong Kong	38 Kadoorie Avenue, Kowloon, Hong Kong	shareholder of	Preston Limited	Not identified		28-OCT-1993		Active
Hui Hoy	Hong Kong	38 Kadoorie Avenue, Kowloon, Hong Kong	shareholder of	ESSENTIAL VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-1994		Active
Hui Hoy	Hong Kong	38 Kadoorie Avenue, Kowloon, Hong Kong	shareholder of	H.M. Holdings Limited	Not identified		06-MAR-1990		Struck / Defunct / Deregistered
Hui Hoy	Hong Kong	38 Kadoorie Avenue, Kowloon, Hong Kong	shareholder of	Quennell Limited	Not identified		08-JUN-1992		Struck / Defunct / Deregistered
Hui Hoy	Hong Kong	38 Kadoorie Avenue, Kowloon, Hong Kong	director of	Caliban Limited	Not identified		08-DEC-1992		Struck / Defunct / Deregistered
Hui Hoy	Hong Kong	38 Kadoorie Avenue, Kowloon, Hong Kong	director of	Quennell Limited	Not identified		08-JUN-1992		Struck / Defunct / Deregistered
Hui Hoy	Hong Kong	38 Kadoorie Avenue, Kowloon, Hong Kong	director of	K.M. Bank Limited	Not identified		19-MAY-1989		Struck / Defunct / Deregistered
Hui Hoy	Hong Kong	38 Kadoorie Avenue, Kowloon, Hong Kong	director of	Koon Wah Holdings Limited	Not identified		20-MAY-1988		Active
Hui Hoy	Hong Kong	38 Kadoorie Avenue, Kowloon, Hong Kong	director of	Koon King Holdings Limited	Not identified		29-APR-1988		Struck / Defunct / Deregistered
Hui Hoy	Hong Kong	38 Kadoorie Avenue, Kowloon, Hong Kong	director of	H.M. Holdings Limited	Not identified		06-MAR-1990		Struck / Defunct / Deregistered
Hui Hoy	Hong Kong	38 Kadoorie Avenue, Kowloon, Hong Kong	director of	Preston Limited	Not identified		28-OCT-1993		Active
J. C. Steinhauser	Not identified		director of	GeoPetro International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2002		Active
Tan Lei Ching	Not identified		protector of	The Oak Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	25-MAR-2004		Active
Tan Lei Ching	Not identified		protector of	The Sequoia Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	25-MAR-2004		Active
LI ZHONG EN (???)	Not identified		director of	BAI XIN PHOTOELECTRICITY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
LI ZHONG EN (???)	Not identified		shareholder of	BAI XIN PHOTOELECTRICITY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
Hans-Dieter Lauten	Germany	Hauptstr. 143 D - 33378 Rheda - Wiedenbruck Germany	director of	GARANT MOBEL ASIA CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-1997		Active
Chamber Limited	Cayman Islands	P.O. Box 30691 SMB Marquee Place, Suite 300 430 West Bay Road, Grand Cayman CAYMAN ISLANDS	secretary of	CUTTING EDGE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2000		Struck / Defunct / Deregistered
Murli Vasanmal	Singapore	Blk 1 Tanjung Rhu Road #12-04 SINGAPORE 436879	director of	Capital Diversified Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2004		Active
Murli Vasanmal	Singapore	Blk 1 Tanjung Rhu Road #12-04 SINGAPORE 436879	director of	UNITED FRONT CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Active
Murli Vasanmal	Singapore	Blk 1 Tanjung Rhu Road #12-04 SINGAPORE 436879	shareholder of	UNITED FRONT CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Active
Murli Vasanmal	Singapore	Blk 1 Tanjung Rhu Road #12-04 SINGAPORE 436879	director of	BREEZEWAY OVERSEAS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Active
Ho Man Yuen	Hong Kong	Flat 1-070, Lotus Tower 3, Garden Estate, 297 Ngau Tau Kok Road, Kwun Tong, Kowloon,	shareholder of	GRAND HOUSE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-1996		Struck / Defunct / Deregistered
International Trade & Investments, Inc.	Cayman Islands	c/- Caymans International Trust Company Ltd. PO Box 500 Grand Cayman, Cayman Islands BRITISH WEST INDIES	shareholder of	ITI International, Inc.	Not identified		03-SEP-1987		Active
International Trade & Investments, Inc.	Cayman Islands	c/- Caymans International Trust Company Ltd. PO Box 500 Grand Cayman, Cayman Islands BRITISH WEST INDIES	shareholder of	American Empire Inc.	Not identified		24-APR-1986		Active
Accon Company Limited	British Virgin Islands	Nanny Cay PO Box 362 Road Town Tortola	shareholder of	Writring (Overseas) Limited	Not identified		13-JUL-1988		Active
Keiichi Tamura	Hong Kong	28/F., Tower I, Ever Gain Plaza, 88 Container Port Road, Kwai Chung, New Territories,	director of	LIBERTY PLAZA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1995		Company liquidated
XIAO Hai	Hong Kong	9th Floor, Yue Thai Commercial Building 128 Connaught Road Central Hong Kong	shareholder of	FANIN INTERNATIONAL HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2002		Active
XIAO Hai	Hong Kong	9th Floor, Yue Thai Commercial Building 128 Connaught Road Central Hong Kong	director of	FANIN INTERNATIONAL HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2002		Active
LAM Tze Keung, Kenneth	Hong Kong	Flat E, 17th., Block 11 Riviera Gardens, Tsuen Wan New Territories HONG KONG	director of	PLEASURE SITE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Struck / Defunct / Deregistered
LAM Tze Keung, Kenneth	Hong Kong	Flat E, 17th., Block 11 Riviera Gardens, Tsuen Wan New Territories HONG KONG	shareholder of	PLEASURE SITE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Struck / Defunct / Deregistered
Pun Lap Fu	Not identified		director of	GAIN LINK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2005		Active
Pun Lap Fu	Not identified		director of	SUPERB CAPITAL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Active
Marc L. Berman	Not identified		director of	LOM Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1998		Struck / Defunct / Deregistered
James Higham	Not identified		secretary of	IRONBEAK 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	05-MAY-2004		Active
JUDY S. Y. LEE	Hong Kong	Block E, On Shun Building 21 Shung Yan Street Kwun Tong Kowloon	director of	BILLION WORTH INDUSTRIES COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-1999		Struck / Defunct / Deregistered
JUDY S. Y. LEE	Hong Kong	Block E, On Shun Building 21 Shung Yan Street Kwun Tong Kowloon	director of	BILLION TRADE INDUSTRIES COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-1999		Struck / Defunct / Deregistered
JUDY S. Y. LEE	Hong Kong	Block E, On Shun Building 21 Shung Yan Street Kwun Tong Kowloon	shareholder of	BILLION WORTH INDUSTRIES COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-1999		Struck / Defunct / Deregistered
JUDY S. Y. LEE	Hong Kong	Block E, On Shun Building 21 Shung Yan Street Kwun Tong Kowloon	shareholder of	BILLION TRADE INDUSTRIES COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-1999		Struck / Defunct / Deregistered
Chang Chen-Yu	Taiwan	7F, No. 99, Sec.2, Chang-An E. Rd. Taipei, Taiwan	shareholder of	STELLA FOOTWEAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2001		Active
Chang Chen-Yu	Taiwan	7F, No. 99, Sec.2, Chang-An E. Rd. Taipei, Taiwan	shareholder of	EXELIX INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2002		Active
Chang Chen-Yu	Taiwan	7F, No. 99, Sec.2, Chang-An E. Rd. Taipei, Taiwan	director of	EXELIX INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2002		Active
Philip A. Jones	New Zealand	Spencer Hill Estates Vineyard & Winder PO Box 3255 Richmond, Nelson	trust settlor of	Asia Pacific Investment Trust	Not identified		29-DEC-1994		Struck / Defunct / Deregistered
Philip A. Jones	New Zealand	Spencer Hill Estates Vineyard & Winder PO Box 3255 Richmond, Nelson	co-trustee of trust of	Asia Pacific Investment Trust	Not identified		29-DEC-1994		Struck / Defunct / Deregistered
Istini Tatiek Siddharta	Indonesia	Denpasar 4/18 Jakarta 12950 INDONESIA	director of	Safety Net Limited	Cook Islands		19-OCT-2001		Struck / Defunct / Deregistered
Istini Tatiek Siddharta	Indonesia	Denpasar 4/18 Jakarta 12950 INDONESIA	beneficial owner of	Safety Net Limited	Cook Islands		19-OCT-2001		Struck / Defunct / Deregistered
The Ageless Foundation	United States	6155 Plumas Street Apt #116 Reno, Nevada 89509 USA	beneficiary of	Kevin McGivney Trust	Not identified		20-OCT-2000		Struck / Defunct / Deregistered
The Ageless Foundation	United States	6155 Plumas Street Apt #116 Reno, Nevada 89509 USA	beneficiary of	Shawn McGivney Trust	Not identified		20-OCT-2000		Struck / Defunct / Deregistered
Top Dragon Development 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	WEBLINK TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Active
Top Dragon Development 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	GLOBAL TRADER TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2000		Struck / Defunct / Deregistered
Ravindran Govindan	Singapore	20 Begonis Terrace Singapore 809775	director of	POWERLITE VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2004		Active
Ravindran Govindan	Singapore	20 Begonis Terrace Singapore 809775	shareholder of	POWERLITE VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2004		Active
Ravindran Govindan	Singapore	20 Begonis Terrace Singapore 809775	shareholder of	Acestar Capital Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2003		Active
Ravindran Govindan	Singapore	20 Begonis Terrace Singapore 809775	director of	Acestar Capital Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2003		Active
Ravindran Govindan	Singapore	20 Begonis Terrace Singapore 809775	director of	Columbus Capital Holdings Limited	British Virgin Islands		03-JAN-2003		Transferred Out
Ravindran Govindan	Singapore	20 Begonis Terrace Singapore 809775	shareholder of	Columbus Capital Holdings Limited	British Virgin Islands		03-JAN-2003		Transferred Out
Ravindran Govindan	Singapore	20 Begonis Terrace Singapore 809775	director of	GII HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2003		Struck / Defunct / Deregistered
Ravindran Govindan	Singapore	20 Begonis Terrace Singapore 809775	shareholder of	GII HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2003		Struck / Defunct / Deregistered
Ravindran Govindan	Singapore	20 Begonis Terrace Singapore 809775	director of	PROFIT LINES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-1997		Struck / Defunct / Deregistered
Ravindran Govindan	Singapore	20 Begonis Terrace Singapore 809775	shareholder of	PROFIT LINES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-1997		Struck / Defunct / Deregistered
Alexander Masayuki Kauila Kidani	United States	1912 Kihi Street Honolulu, HI 96821 USA	beneficial owner of	Mango Moon International, Inc	Cook Islands		05-NOV-2002		Struck / Defunct / Deregistered
Alexander Masayuki Kauila Kidani	United States	1912 Kihi Street Honolulu, HI 96821 USA	beneficiary of	Kidani Family Trust	Cook Islands		04-NOV-2002		Not To Be Renewed / In Deregistration
Metro Limited	Vanuatu	Cassia Place, Kumul Highway, Port Villa, Vanuatce	shareholder of	WORLDWIDE ACCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-1995		Transferred Out
Lisa Michelle Wood	United States	C/- Automated Installment Systems Suite 201 955 Executive Parkway St. Louis	beneficiary of	Wood Family Trust	Not identified		05-DEC-1994		Struck / Defunct / Deregistered
Lisa Michelle Wood	United States	C/- Automated Installment Systems Suite 201 955 Executive Parkway St. Louis	co-trustee of trust of	Wood Family Trust	Not identified		05-DEC-1994		Struck / Defunct / Deregistered
Pickering University Inc.	Not identified		shareholder of	MANHATTAN University Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2001		Struck / Defunct / Deregistered
Wang Jinchun	Not identified		shareholder of	Grand Continent Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2003		Active
Wang Jinchun	Not identified		director of	Grand Continent Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2003		Active
Etek Sutigna Tirtadjaja	Not identified		director of	Annabay Pacific Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2003		Struck / Defunct / Deregistered
Wang Yan Ling	Hong Kong	Flat 3205, Block C Fortress Metro Tower, 238 King's Road Hong Kong	director of	RAD INTERNATIONAL INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1998		Struck / Defunct / Deregistered
Wang Yan Ling	Hong Kong	Flat 3205, Block C Fortress Metro Tower, 238 King's Road Hong Kong	director of	Lucky International Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-1998		Struck / Defunct / Deregistered
Wang Yan Ling	Hong Kong	Flat 3205, Block C Fortress Metro Tower, 238 King's Road Hong Kong	shareholder of	Lucky International Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-1998		Struck / Defunct / Deregistered
Cristata Micronesia Incorporated	Guam	P.O. Box 5253 Agana, Guam 96932	trust settlor of	Cristata Trust	Not identified		13-JUN-1997		Struck / Defunct / Deregistered
Tai Tin Yau	Hong Kong	10B Shing Loong Court 13 Dragon Terrace Hong Kong	trust settlor of	George T. Y. Tai Family Trust	Cook Islands		21-OCT-2002		Struck / Defunct / Deregistered
Tai Tin Yau	Hong Kong	10B Shing Loong Court 13 Dragon Terrace Hong Kong	protector of	George T. Y. Tai Family Trust	Cook Islands		21-OCT-2002		Struck / Defunct / Deregistered
Tai Tin Yau	Hong Kong	10B Shing Loong Court 13 Dragon Terrace Hong Kong	director of	Yau Wa Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2002		Struck / Defunct / Deregistered
Lin Long-Su	Taiwan	11F-1, 125 Nan King Eat Road, Section 2 Taipei, Taiwan R.O.C.	director of	LYNX HOLDING & INVESTMENT INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-1996		Struck / Defunct / Deregistered
Lin Long-Su	Taiwan	11F-1, 125 Nan King Eat Road, Section 2 Taipei, Taiwan R.O.C.	shareholder of	LYNX HOLDING & INVESTMENT INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-1996		Struck / Defunct / Deregistered
Suen, Lai To Donna	Hong Kong	2/F., Wah Kit Commercial Centre 302 Des Voeux Road Central HONG KONG	director of	GALLERY OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2001		Struck / Defunct / Deregistered
Elite Optical Technology Co., Ltd.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	SHIAN JINN OPTICAL TECHNOLOGY CO., LTD	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-MAY-2000		Active
Callie Laura 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
Julian Chang	Singapore	c/o No. 1 Claymore Drive #08-04 Orchard Towers Singapore 229594	director of	STRATEGIC LINKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1998		Active
John Hales	Australia	30 Tuckwell Road Castle Hill NSW 2154 AUSTRALIA	trust settlor of	Princestream Trust	Not identified		24-OCT-1997		Struck / Defunct / Deregistered
TSE YUEN FAY	Not identified		shareholder of	STAR CHOICE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
TSE YUEN FAY	Not identified		director of	STAR CHOICE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
Rossynev Alvarado	Not identified		shareholder of	Alhambra International Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2002		Struck / Defunct / Deregistered
Rossynev Alvarado	Not identified		director of	Alhambra International Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2002		Struck / Defunct / Deregistered
Christoph Michel La Roche	Switzerland	98 Rue De Saint-Jean Case Postale 5240 CH-1211, Geneve 11 Switzerland	trust settlor of	The Mountbatten Trust	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	24-DEC-2008		Active
As trustee of the Harmony Trust	Not identified		shareholder of	Arisen Investments Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	07-NOV-2001		Active
William Doudna	United States	2 No. Vista de Laluna Laguna Beach California 92677 USA	beneficiary of	Henzo International Trust	Not identified		30-JUL-1997		Struck / Defunct / Deregistered
BSKA International Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	shareholder of	3C INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-1998		Active
Michaela Marie Flanders	United States	9101 Pine Ridge Way Bakersfield, CA 93312 USA	beneficiary of	VF & EF Trust	Not identified		31-DEC-1997		Struck / Defunct / Deregistered
Prince & Partners Chartered Accountants	New Zealand	9/F Custom House 50 Anzac Ave PO Box 3685 Auckland, New Zealand	auditor of	Hantec Commercial Bank Limited	Not identified		03-JUN-1998		Company liquidated
KO PO SING, GABRIEL	Hong Kong	10/F., Tower B, Scenic Villas 4 Scenic Villa Drive Victoria Road Pokfulam	shareholder of	FORTUNE TRADELINK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-1999		Struck / Defunct / Deregistered
Maria Lee Tseng Chiu Kwan	Hong Kong	57 Kadoori Avenue Kowloon Hong Kong	director of	Galley International Limited	Not identified		21-JUL-1989		Un Registered

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