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
Craig Moorhead	Not identified		beneficial owner of	Klughett, Inc.,	Not identified		03-APR-2000		Struck / Defunct / Deregistered
Craig Moorhead	Not identified		beneficial owner of	Erflog, Inc.,	Not identified		03-APR-2000		Struck / Defunct / Deregistered
Cheng Yu Investment Co Ltd	Not identified		shareholder of	Sinpao Investment Co., Limited	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	01-MAR-2001		Active
Chien, Yuan-Yu	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Mr. Bing ZHAO	Hong Kong	Flat 18B, Tower One, Dynasty Court 23 Old Peak Road Hong Kong	director of	TRINITY FINANCIAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2002		Struck / Defunct / Deregistered
Mr. Bing ZHAO	Hong Kong	Flat 18B, Tower One, Dynasty Court 23 Old Peak Road Hong Kong	shareholder of	TRINITY FINANCIAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2002		Struck / Defunct / Deregistered
Patrick K. Oesch	Switzerland	Geisshubelstrasse 78 8045 Zurich SWITZERLAND	director of	Nautilus Limited	Spain	Monte Esquinza, 30 Bajo, Izd. 28010 Madrid SPAIN	09-MAR-1994		Active
Lo, Liang-Tsai	Hong Kong	Block B, 8/F, Po Lung Bldg., 38 Apliu Street, Shamshuipo Kowloon, Hong Kong	shareholder of	BOTANY BAY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1993		Active
Lo, Liang-Tsai	Hong Kong	Block B, 8/F, Po Lung Bldg., 38 Apliu Street, Shamshuipo Kowloon, Hong Kong	director of	BOTANY BAY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1993		Active
China Bit Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	BIT PUBLIC NETWORK SERVICE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2000		Struck / Defunct / Deregistered
China Bit Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	BIT NETWORK HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Struck / Defunct / Deregistered
Wang, Tzu-Chen	Taiwan	10th F, Walsin Bldg. 219 Chung Hsiao E.Road., Sec.4, Taipei, Taipei, Taiwan, R.O.C.	shareholder of	STATE TECH DEVELOPMENT GROUP LIMITED	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	30-OCT-2002		Struck / Defunct / Deregistered
Cyber-Tech Group 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	CYBER SCOPE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2000		Company liquidated
Peter Love	United States	7701 Clayton Road St. Louis Missouri 63117-1371 USA	nominated person of	Koo Family Trust	Not identified		07-JAN-1994		Struck / Defunct / Deregistered
Tung Developments Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	SinoMD International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-1999		Struck / Defunct / Deregistered
Tung Developments Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	HerbalTech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-1999		Struck / Defunct / Deregistered
Vinogopal Ramayah	Singapore	884-D, Sembawang Road SINGAPORE 758482	director of	Health Technology International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2000		Struck / Defunct / Deregistered
Cheung Wai Tak, Vitus	Not identified		director of	iAdvantage (Solutions) Services Limited	British Virgin Islands		25-JUL-2000		Transferred Out
Cheung Wai Tak, Vitus	Not identified		director of	iAdvantage (S.E. Asia) Limited	British Virgin Islands		02-MAY-2000		Transferred Out
Luo Chiu, Li-Ching	Not identified		director of	ARLUO Holding Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2001		Active
Luo Chiu, Li-Ching	Not identified		shareholder of	ARLUO Holding Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2001		Active
Noble Investment Holdings Ltd	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	shareholder of	Excelink Investments Limited	Not identified		25-JAN-1996		Struck / Defunct / Deregistered
CHOW WOO Mo Fong, Susan	Hong Kong	9A, Po Garden, 9 Brewin Path Mid-Levels, Hong Kong	director of	PACIFIC ASIA COMMERCE AND TECHNOLOGY (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1994		Company liquidated
CHOW WOO Mo Fong, Susan	Hong Kong	9A, Po Garden, 9 Brewin Path Mid-Levels, Hong Kong	director of	WELL KNOWN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-1995		Company liquidated
CHOW WOO Mo Fong, Susan	Hong Kong	9A, Po Garden, 9 Brewin Path Mid-Levels, Hong Kong	director of	SPLENDID CENTURY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
CHOW WOO Mo Fong, Susan	Hong Kong	9A, Po Garden, 9 Brewin Path Mid-Levels, Hong Kong	director of	BtN Access Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-1994		Active
CHOW WOO Mo Fong, Susan	Hong Kong	9A, Po Garden, 9 Brewin Path Mid-Levels, Hong Kong	director of	AMBER INTERNATIONAL HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1994		Active
CHOW WOO Mo Fong, Susan	Hong Kong	9A, Po Garden, 9 Brewin Path Mid-Levels, Hong Kong	director of	IMPRESSIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-1994		Company liquidated
CHOW WOO Mo Fong, Susan	Hong Kong	9A, Po Garden, 9 Brewin Path Mid-Levels, Hong Kong	director of	HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Struck / Defunct / Deregistered
CHOW WOO Mo Fong, Susan	Hong Kong	9A, Po Garden, 9 Brewin Path Mid-Levels, Hong Kong	director of	HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1993		Struck / Defunct / Deregistered
CHOW WOO Mo Fong, Susan	Hong Kong	9A, Po Garden, 9 Brewin Path Mid-Levels, Hong Kong	director of	STRATEGIC INVESTMENTS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
CHOW WOO Mo Fong, Susan	Hong Kong	9A, Po Garden, 9 Brewin Path Mid-Levels, Hong Kong	director of	HUTCHISON INLAND CONTAINER DEPOTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
CHOW WOO Mo Fong, Susan	Hong Kong	9A, Po Garden, 9 Brewin Path Mid-Levels, Hong Kong	director of	CLASSIC DIAMOND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
CHOW WOO Mo Fong, Susan	Hong Kong	9A, Po Garden, 9 Brewin Path Mid-Levels, Hong Kong	director of	HUTCHISON PORTS NANHAI INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1994		Active
CHOW WOO Mo Fong, Susan	Hong Kong	9A, Po Garden, 9 Brewin Path Mid-Levels, Hong Kong	director of	PEARL SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
Pamela Day	United States	26711 Willow Katy, Texas 77494 USA	beneficiary of	The Teamwork Trust	Not identified		08-FEB-1999		Struck / Defunct / Deregistered
GOH Peck Sin	Hong Kong	1K, Crescent Heights 3 Tung Shan Terrace Stubbs Road Hong Kong	director of	PCC Facilities Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-1999		Active
Bottleneck Holdings Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	EAGLE SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1997		Struck / Defunct / Deregistered
CHIU Kwai Fong, Florence	Hong Kong	Flat 15A, Birchwood Place 96 Macdonnell Road Hong Kong	intermediary of	FUN WORLD INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1999		Active
CHIU Kwai Fong, Florence	Hong Kong	Flat 15A, Birchwood Place 96 Macdonnell Road Hong Kong	intermediary of	Chiu Kwai Fong, Florence	Not identified
CHIU Kwai Fong, Florence	Hong Kong	Flat 15A, Birchwood Place 96 Macdonnell Road Hong Kong	secretary of	FUN WORLD INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1999		Active
CHIU Kwai Fong, Florence	Hong Kong	Flat 15A, Birchwood Place 96 Macdonnell Road Hong Kong	director of	FUN WORLD INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1999		Active
CHIU Kwai Fong, Florence	Hong Kong	Flat 15A, Birchwood Place 96 Macdonnell Road Hong Kong	shareholder of	FUN WORLD INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1999		Active
Howard Orem Thrall	United States	18081 Turnberry Drive Round Hill Virginia 22141 USA	trust settlor of	Pacific International Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Howard Orem Thrall	United States	18081 Turnberry Drive Round Hill Virginia 22141 USA	protector of	Islands International Trust	Not identified		05-JUN-1997		Struck / Defunct / Deregistered
John Wilson Bryan King	United States	666 Grenwich Street New York, NY USA	beneficiary of	The Wilson Funding Trust	Cook Islands		06-AUG-2002		Active
Jennifer A Kelly	Cayman Islands	C/- ATC Trustees (Cayman) Limited Cayside, 2nd Floor George Town Grand Cayman	secretary of	ATC (Cook Islands) II Limited	Not identified		02-OCT-1996		Transferred Out
Jennifer A Kelly	Cayman Islands	C/- ATC Trustees (Cayman) Limited Cayside, 2nd Floor George Town Grand Cayman	secretary of	ATC (Cook Islands) III Limited	Not identified		15-MAY-1997		Not To Be Renewed / In Deregistration
Wang, Shao-Yuan	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Chan Kwok Keung	Not identified		director of	Harvest Development Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Active
Chan Kwok Keung	Not identified		shareholder of	Harvest Development Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Active
Advantech Semiconductor Inc.	Not identified		director of	ADVANTECH SEMICONDUCTOR INTERNATIONAL INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-JAN-1999		Struck / Defunct / Deregistered
Advantech Semiconductor Inc.	Not identified		shareholder of	ADVANTECH SEMICONDUCTOR INTERNATIONAL INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-JAN-1999		Struck / Defunct / Deregistered
Shahzan Holdings Limited	Not identified		shareholder of	SEAQUEST INVESTMENTS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-1994		Struck / Defunct / Deregistered
Tam Cheuk Ho	Hong Kong	Room 2105, 21/F., West Tower, Shun Tak Centre, 200 Connaught Road C., Sheung Wan, Hong Kong	director of	Feishang Mining Holdings 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	03-SEP-2004		Active
Tam Cheuk Ho	Hong Kong	Room 2105, 21/F., West Tower, Shun Tak Centre, 200 Connaught Road C., Sheung Wan, Hong Kong	director of	CHINA MINING INVESTMENTS GROUP LIMITED	Samoa		23-JUN-2005		Active
Tam Cheuk Ho	Hong Kong	Room 2105, 21/F., West Tower, Shun Tak Centre, 200 Connaught Road C., Sheung Wan, Hong Kong	director of	PURPLE DOT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Not To Be Renewed / In Deregistration
Tam Cheuk Ho	Hong Kong	Room 2105, 21/F., West Tower, Shun Tak Centre, 200 Connaught Road C., Sheung Wan, Hong Kong	director of	Sunwide Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2001		Active
Tam Cheuk Ho	Hong Kong	Room 2105, 21/F., West Tower, Shun Tak Centre, 200 Connaught Road C., Sheung Wan, Hong Kong	director of	WEALTH SEEKER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Struck / Defunct / Deregistered
Tam Cheuk Ho	Hong Kong	Room 2105, 21/F., West Tower, Shun Tak Centre, 200 Connaught Road C., Sheung Wan, Hong Kong	director of	VALLEY ASIA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Active
Tam Cheuk Ho	Hong Kong	Room 2105, 21/F., West Tower, Shun Tak Centre, 200 Connaught Road C., Sheung Wan, Hong Kong	director of	LAITAN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1997		Active
Tam Cheuk Ho	Hong Kong	Room 2105, 21/F., West Tower, Shun Tak Centre, 200 Connaught Road C., Sheung Wan, Hong Kong	shareholder of	LAITAN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1997		Active
Tam Cheuk Ho	Hong Kong	Room 2105, 21/F., West Tower, Shun Tak Centre, 200 Connaught Road C., Sheung Wan, Hong Kong	director of	SILVER MOON TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Active
Tam Cheuk Ho	Hong Kong	Room 2105, 21/F., West Tower, Shun Tak Centre, 200 Connaught Road C., Sheung Wan, Hong Kong	director of	i-rubber2b.com Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2000		Struck / Defunct / Deregistered
Tam Cheuk Ho	Hong Kong	Room 2105, 21/F., West Tower, Shun Tak Centre, 200 Connaught Road C., Sheung Wan, Hong Kong	director of	DUKE EAGLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Struck / Defunct / Deregistered
Tam Cheuk Ho	Hong Kong	Room 2105, 21/F., West Tower, Shun Tak Centre, 200 Connaught Road C., Sheung Wan, Hong Kong	shareholder of	VALLEY ASIA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Active
Tam Cheuk Ho	Hong Kong	Room 2105, 21/F., West Tower, Shun Tak Centre, 200 Connaught Road C., Sheung Wan, Hong Kong	shareholder of	WEALTH SEEKER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Struck / Defunct / Deregistered
Tam Cheuk Ho	Hong Kong	Room 2105, 21/F., West Tower, Shun Tak Centre, 200 Connaught Road C., Sheung Wan, Hong Kong	shareholder of	DUKE EAGLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Struck / Defunct / Deregistered
William Bossung	United States	9800 Camden Hills Avenue Las Vegas, NV 89145 USA Ph: REDACTED/Fax: REDACTED-w	joint settlor of	WNRS Cook Islands Trust	Cook Islands		31-DEC-2002		Struck / Defunct / Deregistered
William Bossung	United States	9800 Camden Hills Avenue Las Vegas, NV 89145 USA Ph: REDACTED/Fax: REDACTED-w	beneficiary of	WNRS Cook Islands Trust	Cook Islands		31-DEC-2002		Struck / Defunct / Deregistered
So Hung To	Hong Kong	4 Wang Fung Terrace, G/F, Tai Hang Road, Hong Kong	shareholder of	ABUNDANT WEALTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1994		Active
Lam Wai Leung	Hong Kong	11/F., The Elegance 60 Tai Hang Road HONG KONG	director of	WISE GROWTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Active
Lam Wai Leung	Hong Kong	11/F., The Elegance 60 Tai Hang Road HONG KONG	shareholder of	WISE GROWTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Active
Graham Covington	Canada	2341 Paddock Row St. Lazare, Quebec Canada J7T 2B1	director of	MASTERMIND SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1998		Struck / Defunct / Deregistered
Graham Covington	Canada	2341 Paddock Row St. Lazare, Quebec Canada J7T 2B1	shareholder of	MASTERMIND SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1998		Struck / Defunct / Deregistered
Goldtron Holdings Limited	Hong Kong	4205-4207 Metroplazza Tower II 223 Hing Fong Road Kwai Fong N.T. HONG KONG	beneficial owner of	Swilynn (Technologies) Limited	Not identified		17-FEB-1989		Struck / Defunct / Deregistered
Yang Ko In-Tsu	Taiwan	No. 216 Chi Hsien 3 Road Kaohsiung Taiwan	director of	BIG SHELL HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1997		Active
Yang Ko In-Tsu	Taiwan	No. 216 Chi Hsien 3 Road Kaohsiung Taiwan	director of	RICHLAND GARDENS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1998		Not To Be Renewed / In Deregistration
Yang Ko In-Tsu	Taiwan	No. 216 Chi Hsien 3 Road Kaohsiung Taiwan	shareholder of	RICHLAND GARDENS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1998		Not To Be Renewed / In Deregistration
Yang Ko In-Tsu	Taiwan	No. 216 Chi Hsien 3 Road Kaohsiung Taiwan	shareholder of	BIG SHELL HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1997		Active
Pang, Tsung-Pei	Taiwan	7th Floor, No. 19-6, San Chung Road, Nan Kang District Taipei, Taiwan Republic Of China	director of	Jet International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2000		Struck / Defunct / Deregistered
Pang, Tsung-Pei	Taiwan	7th Floor, No. 19-6, San Chung Road, Nan Kang District Taipei, Taiwan Republic Of China	shareholder of	Jet International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2000		Struck / Defunct / Deregistered
NG MENG HUI	Singapore	Apt Blk 458 Pasir Ris Drive 4 #06-319 Singapore 510458	director of	Aglinton Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2001		Active
Yuan, Kuo-Tung	Not identified		director of	Yuan Holding Limited	Hong Kong;Taiwan;British Virgin Islands	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;5F, No. 600, Min-Shuei Road., JHONGSHAN DISTRICT TAIPEI CITY 104 Taiwan, ROC;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITI	29-AUG-2006		Active
Yuan, Kuo-Tung	Not identified		shareholder of	Yuan Holding Limited	Hong Kong;Taiwan;British Virgin Islands	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;5F, No. 600, Min-Shuei Road., JHONGSHAN DISTRICT TAIPEI CITY 104 Taiwan, ROC;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITI	29-AUG-2006		Active
Yuan, Kuo-Tung	Not identified		shareholder of	Ever Rich Property Management Co. Ltd.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-AUG-2006		Transferred Out
Yuan, Kuo-Tung	Not identified		director of	Ever Rich Property Management Co. Ltd.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-AUG-2006		Transferred Out
Yuan, Kuo-Tung	Not identified		shareholder of	New Ever Rich International Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	25-JUN-2004		Struck / Defunct / Deregistered
Steven Rosen	Not identified		beneficiary of	THE VOYAGER TRUST	British Virgin Islands		25-OCT-2002		Active
Steven Rosen	Not identified		protector of	THE VOYAGER TRUST	British Virgin Islands		25-OCT-2002		Active
Steven Rosen	Not identified		director of	VULCAN INTERNATIONAL ENTERPRISES, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-1997		Active
Steven Rosen	Not identified		director of	Falcor Australia, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-1999		Active
WU SUN, ROW-NOUN	Not identified		director of	TOP WILL ENTERPRISES HOLDING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Struck / Defunct / Deregistered
WU SUN, ROW-NOUN	Not identified		shareholder of	TOP WILL ENTERPRISES HOLDING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Struck / Defunct / Deregistered
Herbert Go Sotingco	Philippines	C. Santos Street Tarlac City PHILIPPINES	beneficial owner of	Meridian Inc.	Samoa		13-DEC-1999		Struck / Defunct / Deregistered
Herbert Go Sotingco	Philippines	C. Santos Street Tarlac City PHILIPPINES	shareholder of	Meridian Inc.	Samoa		13-DEC-1999		Struck / Defunct / Deregistered
Shu Weiping	China	Shuidian Lodgings B, No. 404 Zhongshan East Road, Shandou City, Guangdong Province, People's Republic of China	director of	WING SHING PRODUCTS (BVI) COMPANY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1992		Active
Shu Weiping	China	Shuidian Lodgings B, No. 404 Zhongshan East Road, Shandou City, Guangdong Province, People's Republic of China	director of	WING SHING OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1991		Active
Wilfred Schultz	Indonesia	Jl. Kenanga No. 71 Jakarta Selatan 12560 Indonsesia	shareholder of	SUNTOP PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2001		Active
Wilfred Schultz	Indonesia	Jl. Kenanga No. 71 Jakarta Selatan 12560 Indonsesia	beneficial owner of	Ixora Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active

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