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
GOH CHENG SIONG TONY	Singapore	68 MARIAM WAY SINGAPORE 508637	director of	3G Global Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2000		Struck / Defunct / Deregistered
Teraspawn Technologies Inc	Taiwan	13F, No. 160 Sec.6, Minchuan E. Rd Taipei, Taiwan	shareholder of	Teraspawn Technologies Inc.	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	07-APR-1999		Company liquidated
Barry N. Clark	Not identified		appointor of	BNC (HK) Family Trust	Not identified		04-JUL-1990		Active
Barry N. Clark	Not identified		authorised person / signatory of	BNC (HK) Family Trust	Not identified		04-JUL-1990		Active
Syed Zaid Bin Syed Jaffar Albar	Not identified		director of	BRIGHT APEX DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2003		Active
Syed Zaid Bin Syed Jaffar Albar	Not identified		shareholder of	BRIGHT APEX DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2003		Active
Lee, Sheo Li-I (also known as Lee, Sylvia S.)	Taiwan	10th Floor, 11 Sec.2 Peitou Rd., Peitou Taipei, Taiwan R.O.C	shareholder of	Famous Venture Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	24-APR-2001		Struck / Defunct / Deregistered
Ong Lai Ping	Hong Kong	Room 1208, Block B, 12/F., Sea View Estate, Watson Road, North Point, Hong Kong	director of	CHINA INVESTMENT HOLDINGS (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Struck / Defunct / Deregistered
Lee Kwei Ying Peggy	Hong Kong	4C, Wah Chi Mansion 18 Shan Kwong Road Happy Valley HONG KONG	director of	LUCKY IN MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-1997		Struck / Defunct / Deregistered
Lee Kwei Ying Peggy	Hong Kong	4C, Wah Chi Mansion 18 Shan Kwong Road Happy Valley HONG KONG	shareholder of	LUCKY IN MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-1997		Struck / Defunct / Deregistered
Jurgen Albert Moschner	Thailand	P.O. Box 97 Prawet 10250 Thailand	director of	Worldwide Investment Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2004		Active
Jurgen Albert Moschner	Thailand	P.O. Box 97 Prawet 10250 Thailand	director of	Detek Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2002		Active
Jurgen Albert Moschner	Thailand	P.O. Box 97 Prawet 10250 Thailand	shareholder of	Detek Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2002		Active
Jurgen Albert Moschner	Thailand	P.O. Box 97 Prawet 10250 Thailand	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
Jurgen Albert Moschner	Thailand	P.O. Box 97 Prawet 10250 Thailand	shareholder 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
Caview Investments Ltd.	British Virgin Islands	Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola British Virigin Islands	shareholder of	Izimay Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-1992		Active
Caview Investments Ltd.	British Virgin Islands	Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola British Virigin Islands	director of	Izimay Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-1992		Active
E.Eng (Overseas)Company Limited	Taiwan	4F, No.18, Lane 309, Yung Ho City, Taipei Hsien, Taiwan.	shareholder of	E. Eng (Overseas) Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2000		Struck / Defunct / Deregistered
G. Roger Victor	United States	2701-140th Avenue NE Bellevue, Washington 98005 USA	intermediary of	Bellevue Family Trust	Not identified		28-JUN-1993		Struck / Defunct / Deregistered
G. Roger Victor	United States	2701-140th Avenue NE Bellevue, Washington 98005 USA	intermediary of	G. Roger Victor	Not identified
G. Roger Victor	United States	2701-140th Avenue NE Bellevue, Washington 98005 USA	trust settlor of	Bellevue Family Trust	Not identified		28-JUN-1993		Struck / Defunct / Deregistered
The Manhattan Entertainment (China) Limited	Not identified		shareholder of	E2 Concepts Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2000		Struck / Defunct / Deregistered
Tan Kian Peng	Singapore	Blk 156 Tampines St. 12 #10-23 Singapore 521156	shareholder of	SUNLAND INTERNATIONAL INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2002		Active
Tan Kian Peng	Singapore	Blk 156 Tampines St. 12 #10-23 Singapore 521156	director of	SUNLAND INTERNATIONAL INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2002		Active
MA Pui Fan	Hong Kong	Flat B, 5/F., Prince Edward Towers 252-254 Prince Edward Road Kowloon HONG KONG	director of	MARKET WORK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2001		Struck / Defunct / Deregistered
MA Pui Fan	Hong Kong	Flat B, 5/F., Prince Edward Towers 252-254 Prince Edward Road Kowloon HONG KONG	shareholder of	MARKET WORK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2001		Struck / Defunct / Deregistered
Daniel Raiskin	United States	10390 Santa Monica Blvd Los Angeles California 90025-5058 USA	nominated person of	Milou Trust	Not identified		17-NOV-1997		Struck / Defunct / Deregistered
Daniel Raiskin	United States	10390 Santa Monica Blvd Los Angeles California 90025-5058 USA	nominated person of	Lovejoy Trust	Not identified		09-MAY-1995		Active
Daniel Raiskin	United States	10390 Santa Monica Blvd Los Angeles California 90025-5058 USA	nominated person of	Scott M. French 1997 Irrevocable International Trust	Not identified		21-MAR-1997		Struck / Defunct / Deregistered
Daniel Raiskin	United States	10390 Santa Monica Blvd Los Angeles California 90025-5058 USA	authorised person / signatory of	Salmo Trust	Not identified		26-JAN-1995		Active
Daniel Raiskin	United States	10390 Santa Monica Blvd Los Angeles California 90025-5058 USA	authorised person / signatory of	Pacific Capital Services Limited	Not identified		19-JUN-1998		Struck / Defunct / Deregistered
Daniel Raiskin	United States	10390 Santa Monica Blvd Los Angeles California 90025-5058 USA	legal advisor of	Fratello Trust	Cook Islands		11-FEB-2003		Active
Daniel Raiskin	United States	10390 Santa Monica Blvd Los Angeles California 90025-5058 USA	legal advisor of	The Mozart Trust	Cook Islands		28-OCT-2003		Active
Daniel Raiskin	United States	10390 Santa Monica Blvd Los Angeles California 90025-5058 USA	authorised person / signatory of	International Financial Advisors Limited	Not identified		09-DEC-1996		Struck / Defunct / Deregistered
Daniel Raiskin	United States	10390 Santa Monica Blvd Los Angeles California 90025-5058 USA	authorised person / signatory of	International Shipping & Logistics Inc	Not identified		03-NOV-1997		Struck / Defunct / Deregistered
Daniel Raiskin	United States	10390 Santa Monica Blvd Los Angeles California 90025-5058 USA	authorised person / signatory of	Faymon Shipping Inc	Not identified		03-NOV-1997		Struck / Defunct / Deregistered
Xu Heng	China	6, Long Feng Road, Shangpai, Huizhou City, Guangdong, People's Republic of Chins	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
George E. Croom Jnr	United States	P O Box 5009 Incline Village Nevada 89450 USA	beneficiary of	George & Sharon Croom Trust	Not identified		24-NOV-1992		Struck / Defunct / Deregistered
George E. Croom Jnr	United States	P O Box 5009 Incline Village Nevada 89450 USA	trust settlor of	George & Sharon Croom Trust	Not identified		24-NOV-1992		Struck / Defunct / Deregistered
Ashfaq Ahmad	United States	185 Old Short Hills road Short Hills New Jersey 07078 USA	protector of	Ahmad Trust	United States	P.O. Box 1611 Union, NJ 07083 U.S.A.	26-MAY-1992		Active
Ashfaq Ahmad	United States	185 Old Short Hills road Short Hills New Jersey 07078 USA	trust settlor of	Ahmad Trust	United States	P.O. Box 1611 Union, NJ 07083 U.S.A.	26-MAY-1992		Active
Dorothy Jane Furness	Hong Kong	Flat A, 6th Floor, Dolford Mansion, 1-3 Catham Court, Tsimshatsui, Kowloon	shareholder of	SPARKLING WATER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-1995		Transferred Out
Lawrence Goldberg	United States	220 Fifth Avenue 13th floor New York, NY 10001 U.S.A.	intermediary of	Lawrence Goldberg	Not identified
Lawrence Goldberg	United States	220 Fifth Avenue 13th floor New York, NY 10001 U.S.A.	intermediary of	The Trinity-Colleen Asset Protection Trust	Cook Islands		23-JUL-2001		Active
Lawrence Goldberg	United States	220 Fifth Avenue 13th floor New York, NY 10001 U.S.A.	protector of	The Trinity-Colleen Asset Protection Trust	Cook Islands		23-JUL-2001		Active
Lawrence Goldberg	United States	220 Fifth Avenue 13th floor New York, NY 10001 U.S.A.	protector of	Nantucket Asset Protection Trust	Not identified		29-NOV-1999		Struck / Defunct / Deregistered
Lawrence Goldberg	United States	220 Fifth Avenue 13th floor New York, NY 10001 U.S.A.	protector of	Shepherd Asset Protection Trust	Not identified		08-FEB-2000		Not To Be Renewed / In Deregistration
Yu, Ching-Fu	Taiwan	4F, No. 10 Lane 71, Sec. 2 An-Ho Road, Taipei, Taiwan R.O.C	shareholder of	Webfoster.com 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	08-MAR-2000		Struck / Defunct / Deregistered
CHEN Wei	Not identified		director of	MASTER SUCCEED LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
CHEN Wei	Not identified		shareholder of	MASTER SUCCEED LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
CHOU, Li Jia	Not identified		director of	Darwin International Sevices Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2000		Active
WU, HSIU CHING	Not identified		shareholder of	Comfy Profits Inc.	Seychelles		08-AUG-2007		Active
WU, HSIU CHING	Not identified		secretary of	EMIRATES CO., INC.	Samoa		31-MAY-2005		Active
CHU WEN-TIN	Not identified		director of	REACH FAST INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Active
CHU WEN-TIN	Not identified		shareholder of	REACH FAST INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Active
Freehill Management Ltd	Not identified		protector of	N K Trust	British Virgin Islands		29-NOV-2001		Active
Gregory E. Biddulph	United States	4645 East, 49th South Idaho Falls, Idaho 83406 USA	protector of	Cavalos Dos Montanhas Trust	Not identified		21-APR-1999		Active
Gregory E. Biddulph	United States	4645 East, 49th South Idaho Falls, Idaho 83406 USA	nominated person of	Cavalos Dos Montanhas Trust	Not identified		21-APR-1999		Active
Gregory E. Biddulph	United States	4645 East, 49th South Idaho Falls, Idaho 83406 USA	co-trustee of trust of	Cavalos Dos Montanhas Trust	Not identified		21-APR-1999		Active
Gregory E. Biddulph	United States	4645 East, 49th South Idaho Falls, Idaho 83406 USA	trust settlor of	Cavalos Dos Montanhas Trust	Not identified		21-APR-1999		Active
Gregory E. Biddulph	United States	4645 East, 49th South Idaho Falls, Idaho 83406 USA	beneficiary of	Cavalos Dos Montanhas Trust	Not identified		21-APR-1999		Active
Dan Colesnic	Romania	St Hristovului 13 Bldg D 3, Apt 25 Sect 1 Bucharest	beneficiary of	The Claudius Trust	Not identified		19-SEP-1997		Un Registered
Eijiro Kodama	Japan	2-28-6 Kichijoji Musashino, Tokyo, Japan	director of	STAR SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-1996		Struck / Defunct / Deregistered
Eijiro Kodama	Japan	2-28-6 Kichijoji Musashino, Tokyo, Japan	shareholder of	STAR SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-1996		Struck / Defunct / Deregistered
Lui Shun Wa, Alexander	Hong Kong	Flat 1512, Block J Kornhill Hong Kong	director of	BRILLIANT SUCCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-1997		Struck / Defunct / Deregistered
Uang, Shih-Ieh	Taiwan	37, Section 2, Hsin-Hai Road Taipei, Taiwan R.O.C.	shareholder of	BIZNET HOLDING CORPORATION	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	11-JAN-2000		Active
Kwan Man Hay	Hong Kong	DD194, Lot 496 RP 36th North York Ground Floor Siu Lek Yuen Village, Shatin New Territorites, Hong Kong	director of	SHUN LING DEVELOPMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1997		Struck / Defunct / Deregistered
Kwan Man Hay	Hong Kong	DD194, Lot 496 RP 36th North York Ground Floor Siu Lek Yuen Village, Shatin New Territorites, Hong Kong	director of	CHEONG HING INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-1997		Struck / Defunct / Deregistered
Kwan Man Hay	Hong Kong	DD194, Lot 496 RP 36th North York Ground Floor Siu Lek Yuen Village, Shatin New Territorites, Hong Kong	shareholder of	CHEONG HING INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-1997		Struck / Defunct / Deregistered
Kwan Man Hay	Hong Kong	DD194, Lot 496 RP 36th North York Ground Floor Siu Lek Yuen Village, Shatin New Territorites, Hong Kong	shareholder of	SHUN LING DEVELOPMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1997		Struck / Defunct / Deregistered
William Louey Lai Kuen	Hong Kong	House D 56 Plantation Road The Peak Hong Kong	director of	HK Macau Investment (Tianjin) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Struck / Defunct / Deregistered
James Chung-Yo YAO	Hong Kong	Flat B4, 9/F., Flora Garden 50 Cloud View Road North Point Hong Kong	director of	GOLD POST SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2000		Struck / Defunct / Deregistered
James Chung-Yo YAO	Hong Kong	Flat B4, 9/F., Flora Garden 50 Cloud View Road North Point Hong Kong	shareholder of	GOLD POST SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2000		Struck / Defunct / Deregistered
Wu, Li-Hsiang	Taiwan	14F, No.9, Lane 168 Shin Yueng Street, Neihu District Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Arbiton International Co., Ltd.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-JAN-2002		Transferred Out
Wu, Li-Hsiang	Taiwan	14F, No.9, Lane 168 Shin Yueng Street, Neihu District Taipei, Taiwan REPUBLIC OF CHINA	director of	Arbiton International Co., Ltd.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-JAN-2002		Transferred Out
Lin Jui Hsien, Jacob	Hong Kong	Flat 1, 5/F., Block G, Hung Hom Bay Centre 104 Baker Street,Hung Hom Kowloon, Hong Kong	director of	Sun Hill Asia Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2002		Transferred Out
Lin Jui Hsien, Jacob	Hong Kong	Flat 1, 5/F., Block G, Hung Hom Bay Centre 104 Baker Street,Hung Hom Kowloon, Hong Kong	director of	ROLY INTERNATIONAL (B.V.I.) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-1996		Transferred Out
Lin Jui Hsien, Jacob	Hong Kong	Flat 1, 5/F., Block G, Hung Hom Bay Centre 104 Baker Street,Hung Hom Kowloon, Hong Kong	director of	ROLY DISTRIBUTION SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-1998		Transferred Out
Lin Jui Hsien, Jacob	Hong Kong	Flat 1, 5/F., Block G, Hung Hom Bay Centre 104 Baker Street,Hung Hom Kowloon, Hong Kong	director of	NEW ISLANDS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1997		Transferred Out
Lin Jui Hsien, Jacob	Hong Kong	Flat 1, 5/F., Block G, Hung Hom Bay Centre 104 Baker Street,Hung Hom Kowloon, Hong Kong	director of	Roly Group Management Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-1996		Transferred Out
Lin Jui Hsien, Jacob	Hong Kong	Flat 1, 5/F., Block G, Hung Hom Bay Centre 104 Baker Street,Hung Hom Kowloon, Hong Kong	director of	RGS Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-1999		Transferred Out
Lin Jui Hsien, Jacob	Hong Kong	Flat 1, 5/F., Block G, Hung Hom Bay Centre 104 Baker Street,Hung Hom Kowloon, Hong Kong	director of	IHC MANAGEMENT SERVICES INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1995		Transferred Out
Lin Jui Hsien, Jacob	Hong Kong	Flat 1, 5/F., Block G, Hung Hom Bay Centre 104 Baker Street,Hung Hom Kowloon, Hong Kong	director of	NEW TRADE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1997		Transferred Out
Lin Jui Hsien, Jacob	Hong Kong	Flat 1, 5/F., Block G, Hung Hom Bay Centre 104 Baker Street,Hung Hom Kowloon, Hong Kong	director of	Roly China Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-1998		Transferred Out
Lin Jui Hsien, Jacob	Hong Kong	Flat 1, 5/F., Block G, Hung Hom Bay Centre 104 Baker Street,Hung Hom Kowloon, Hong Kong	director of	NEW VICTORIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1998		Transferred Out
Roberto K. Macasaet	Not identified		secretary of	LAGUNA REALTY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Roberto K. Macasaet	Not identified		director of	LAGUNA REALTY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Roberto K. Macasaet	Not identified		shareholder of	LAGUNA REALTY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Tera Investment Holdings Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	shareholder of	MERIDIAN INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1997		Active
Tera Investment Holdings Ltd.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	shareholder of	GIGA INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1998		Active
Fan Hsiu Ting	China	7F-1, No. 11, Lane 75, Sec. 2 Cheng-Te Road, Taipe Republic of China	shareholder of	Altima-Star Ltd	British Virgin Islands		15-JUN-2000		Struck / Defunct / Deregistered
Fan Hsiu Ting	China	7F-1, No. 11, Lane 75, Sec. 2 Cheng-Te Road, Taipe Republic of China	shareholder of	T.B.C. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1997		Struck / Defunct / Deregistered
May, Lau Tien	Hong Kong	Flat B, 8/F, Shan Kwong Road Happy Valley Hong Kong	director of	VaxGene Corporation	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	02-JUN-2000		Struck / Defunct / Deregistered
YCLEE Nominee Limited	Hong Kong	21st Floor, Regent Centre, 88 Queen's Road Central, Hong Kong	director of	EMMINGS GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2005		Struck / Defunct / Deregistered
YCLEE Nominee Limited	Hong Kong	21st Floor, Regent Centre, 88 Queen's Road Central, Hong Kong	director of	SILVER POINT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2001		Struck / Defunct / Deregistered
YCLEE Nominee Limited	Hong Kong	21st Floor, Regent Centre, 88 Queen's Road Central, Hong Kong	shareholder of	SILVER POINT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2001		Struck / Defunct / Deregistered
YCLEE Nominee Limited	Hong Kong	21st Floor, Regent Centre, 88 Queen's Road Central, Hong Kong	director 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
Pat Kellord	United Kingdom	c/o Blakoll Systems Limited Blandford Heights Blandford, Dorset England	beneficiary of	Pinnah Trust	Not identified		23-DEC-1997		Struck / Defunct / Deregistered
Rico F. Da Silveira	United States	c/- Bank of Trade 1001 Grant Avenue San Francisco, California 94133 USA	director of	Lippo Bank Limited	Not identified		04-OCT-1989		Company liquidated
Boris Parsoutin	Cyprus	6 Kratinou Street Nicosia Cyprus	director of	TRADER INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1997		Struck / Defunct / Deregistered

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