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
All Grandchildren of Settlors	Not identified	Including afterborn or adopted	beneficiary of	Diachok Family Trust	Not identified		28-MAY-1992		Struck / Defunct / Deregistered
All Grandchildren of Settlors	Not identified	Including afterborn or adopted	beneficiary of	Mychaels Family Trust	Not identified		13-SEP-1995		Active
All Grandchildren of Settlors	Not identified	Including afterborn or adopted	beneficiary of	Lloyd Family Trust	Not identified		17-FEB-1993		Struck / Defunct / Deregistered
Sung Kook Kim	Not identified		director of	SAMIKA SHIPPING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1996		Struck / Defunct / Deregistered
Beijing Greente Food Development Co Ltd	Not identified		shareholder of	Golden Harvest Holding (Samoa) Inc	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-MAR-2002		Active
Huo Ruixing	Not identified		shareholder of	Profit Foundation Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1997		Struck / Defunct / Deregistered
Lesaya Bin Lopog	Malaysia	TB 3478, 2nd FL. Jalan Masjid 91000 Tawau, Sabah Malaysia	director of	Canterbury Marketing Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2002		Struck / Defunct / Deregistered
Lesaya Bin Lopog	Malaysia	TB 3478, 2nd FL. Jalan Masjid 91000 Tawau, Sabah Malaysia	shareholder of	Canterbury Marketing Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2002		Struck / Defunct / Deregistered
MIU Kar Tao	Hong Kong	Flat A, 7/F., Block 1, Scenic Heights 58A-B Conduit Road Hong Kong	director of	HYPERLINK TECHNOLOGY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Active
MIU Kar Tao	Hong Kong	Flat A, 7/F., Block 1, Scenic Heights 58A-B Conduit Road Hong Kong	director of	ROSEFIELD INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2000		Struck / Defunct / Deregistered
MIU Kar Tao	Hong Kong	Flat A, 7/F., Block 1, Scenic Heights 58A-B Conduit Road Hong Kong	director of	SYSTEM INFINITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1999		Struck / Defunct / Deregistered
MIU Kar Tao	Hong Kong	Flat A, 7/F., Block 1, Scenic Heights 58A-B Conduit Road Hong Kong	director of	CYBERCHAIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Struck / Defunct / Deregistered
MIU Kar Tao	Hong Kong	Flat A, 7/F., Block 1, Scenic Heights 58A-B Conduit Road Hong Kong	shareholder of	SYSTEM INFINITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1999		Struck / Defunct / Deregistered
MIU Kar Tao	Hong Kong	Flat A, 7/F., Block 1, Scenic Heights 58A-B Conduit Road Hong Kong	shareholder of	SPARKLE SPIRIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Struck / Defunct / Deregistered
MIU Kar Tao	Hong Kong	Flat A, 7/F., Block 1, Scenic Heights 58A-B Conduit Road Hong Kong	director of	SPARKLE SPIRIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Struck / Defunct / Deregistered
MIU Kar Tao	Hong Kong	Flat A, 7/F., Block 1, Scenic Heights 58A-B Conduit Road Hong Kong	shareholder of	HYPERLINK TECHNOLOGY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Active
Lin Yuet Wong	Hong Kong	G.P.O. Box 30861 Causeway BAy Hong Kong	director of	Monoasia Ostrich International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2001		Struck / Defunct / Deregistered
Lin Yuet Wong	Hong Kong	G.P.O. Box 30861 Causeway BAy Hong Kong	director of	GOLDMANY FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2000		Struck / Defunct / Deregistered
Lin Yuet Wong	Hong Kong	G.P.O. Box 30861 Causeway BAy Hong Kong	shareholder of	GOLDMANY FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2000		Struck / Defunct / Deregistered
Lin Yuet Wong	Hong Kong	G.P.O. Box 30861 Causeway BAy Hong Kong	shareholder of	Monoasia Ostrich International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2001		Struck / Defunct / Deregistered
A. Ralston	United States	360 Santiago Avenue USA	beneficial owner of	Buddy's Company Ltd	Not identified		19-SEP-1996		Active
Meocre Kwok Wing Li	Hong Kong	5611 Mount Davis Road Pokfulam Hong Kong	director of	KING JOY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2003		Active
Meocre Kwok Wing Li	Hong Kong	5611 Mount Davis Road Pokfulam Hong Kong	shareholder of	KING JOY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2003		Active
Meocre Kwok Wing Li	Hong Kong	5611 Mount Davis Road Pokfulam Hong Kong	director of	GREATER BEIJING REGION EXPRESSWAYS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Active
Meocre Kwok Wing Li	Hong Kong	5611 Mount Davis Road Pokfulam Hong Kong	director of	POSITIVE STRATEGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Struck / Defunct / Deregistered
Meocre Kwok Wing Li	Hong Kong	5611 Mount Davis Road Pokfulam Hong Kong	director of	ICEA Capital (Asia) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-1995		Company liquidated
Meocre Kwok Wing Li	Hong Kong	5611 Mount Davis Road Pokfulam Hong Kong	director of	JOINTSTOCK INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1995		Active
Mr. NGAI Tung	Hong Kong	Flat G, 15/F., Block 11 Site2, Whampoa Garden, Hunghom, Kowloon Hong Kong	director of	MILE GARDEN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Struck / Defunct / Deregistered
Zhang Tai Kang	China	Room 302 No. 5 Chang Sheng South Street Bo Gang Road Guangzhou	shareholder of	Nivada PRC Limited	Not identified		20-APR-1994		Active
John K. Drisdale Jr.	United States	PO Box 341090 Austin, TX 78734 USA	director of	DYNASTY GROUP (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1997		Struck / Defunct / Deregistered
John K. Drisdale Jr.	United States	PO Box 341090 Austin, TX 78734 USA	shareholder of	DYNASTY GROUP (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1997		Struck / Defunct / Deregistered
John K. Drisdale Jr.	United States	PO Box 341090 Austin, TX 78734 USA	protector of	McClellan Creek International Trust	Not identified		18-JUL-1994		Struck / Defunct / Deregistered
LUEN HING OFFSHORE LIMITED	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	FULL ART DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1998		Active
Dah Li Investment Holding Co., 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	Li Lai Group Limited	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	03-MAY-1999		Struck / Defunct / Deregistered
Su, Shu-Yng	Not identified		director of	Marco Polo International Co., Ltd.	Samoa		24-AUG-2001		Transferred Out
Su, Shu-Yng	Not identified		shareholder of	Marco Polo International Co., Ltd.	Samoa		24-AUG-2001		Transferred Out
CNPCHK (Indonesia) Limited	Not identified		shareholder of	Continental-GeoPetro (Bengara-II) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1997		Active
Tam Yue Yung, Jenny	Hong Kong	C/- Deloitte Touch Tohmatsu 26th Floor Wing on Centre 111 Connaught Road	shareholder of	Nivada PRC Limited	Not identified		20-APR-1994		Active
Sze Hak Lok	Hong Kong	Flat C, 4/F., Block 3, Chevalier Garden, Ma On Shan, Sha Tin , N.Y., Hong Kong	shareholder of	LINK GLOBAL INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2002		Struck / Defunct / Deregistered
Sze Hak Lok	Hong Kong	Flat C, 4/F., Block 3, Chevalier Garden, Ma On Shan, Sha Tin , N.Y., Hong Kong	director of	LINK GLOBAL INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2002		Struck / Defunct / Deregistered
Chen Chaoming	Hong Kong	8/F C, Po Hing Court, 10-18 Po Hing Fong, Hong Kong	director of	XIN YUE QINGLIAN COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-1997		Company liquidated
Chen Chaoming	Hong Kong	8/F C, Po Hing Court, 10-18 Po Hing Fong, Hong Kong	director of	GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-1997		Active
Dr. Edward Joseph Pulaski Jr.	Singapore	14 Philips Ave. Singapore 546938	director of	HIGHGATE SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1999		Active
Dr. Edward Joseph Pulaski Jr.	Singapore	14 Philips Ave. Singapore 546938	shareholder of	HIGHGATE SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1999		Active
Chan Wai Chung Ricky	Canada	6263 Balsam Street Vancouver Canada	director of	SMART ADVISORS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2003		Active
Chan Wai Chung Ricky	Canada	6263 Balsam Street Vancouver Canada	shareholder of	SMART ADVISORS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2003		Active
Chan Wai Chung Ricky	Canada	6263 Balsam Street Vancouver Canada	shareholder of	HONEST SUCCESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2003		Active
Chan Wai Chung Ricky	Canada	6263 Balsam Street Vancouver Canada	director of	Jing Mei Industrial Holdings Limited	Not identified		05-JAN-1989		Active
Mai Zhenghui	China	No. 22, Gardon Street Xiaolan, Zhongshan Guangdong Province People’s Republic of China	director of	Chant Environmental Technology Company Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	19-JUN-2002		Struck / Defunct / Deregistered
Lam Ling Kwong	Hong Kong	Room 8, 5th Floor King Lam House, Hong Lam Court Shatin, NewTerritories HONG KONG	director of	Jing Mei Industrial Holdings Limited	Not identified		05-JAN-1989		Active
Li Chee Ngam	Hong Kong	Flat G, 14/F 3-11 Nullah Road Mongkok Kowloon	director of	Asian Star Investment, Inc.	Samoa		11-NOV-1998		Struck / Defunct / Deregistered
Lawrence Anthony Florentino (Hall) Cochr	United States	34 South Tranquil Path The Woodlands Texas 77380 USA	beneficiary of	Cristata Trust	Not identified		13-JUN-1997		Struck / Defunct / Deregistered
Kingfisher Enterprises Limited	Not identified		shareholder of	Education Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-1997		Struck / Defunct / Deregistered
Kuo, Shou-Chih	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
Wang JianGuo	China	Room 601, No. 1 Building 1688 Nong Kai Xuan Road Shanghai, 20030 China	shareholder of	LONGSINO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2002		Active
Wang JianGuo	China	Room 601, No. 1 Building 1688 Nong Kai Xuan Road Shanghai, 20030 China	director of	LONGSINO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2002		Active
SG Hambros Trust Company (Channel Islands) Limited	Jersey	PO Box 197 SG Hambro House, 18 Esplanade St. Helier, Jersey JE4 8RT Channel Islands	shareholder of	Dr. T.C. Pierre (Cayman Islands) Inc.	Cayman Islands;Singapore	50 Raffles Place Singapore Land Tower Singapore 048623	26-JUL-2004		Active
SG Hambros Trust Company (Channel Islands) Limited	Jersey	PO Box 197 SG Hambro House, 18 Esplanade St. Helier, Jersey JE4 8RT Channel Islands	shareholder of	CelticStar Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2001		Struck / Defunct / Deregistered
Erik Schmidt	United States	12 Birch Run Avenue Denville NJO7834	beneficiary of	Henzo International Trust	Not identified		30-JUL-1997		Struck / Defunct / Deregistered
Chan Hing Tze	Hong Kong	Ground Floor, Hai Feng House, 119 Waterloo Road, Kowloon	director of	JADE SIGNET GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1995		Active
Chan Hing Tze	Hong Kong	Ground Floor, Hai Feng House, 119 Waterloo Road, Kowloon	shareholder of	JADE SIGNET GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1995		Active
Miki Yoshino	Hong Kong	Apt. 2B, Belgravia Heights 27 Tai Tam Road Hong Kong	shareholder of	NET FOUNDATION OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-1999		Struck / Defunct / Deregistered
Miki Yoshino	Hong Kong	Apt. 2B, Belgravia Heights 27 Tai Tam Road Hong Kong	shareholder of	Net Foundation II Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2000		Active
Fortune Dragon Holding Inc.	British Virgin Islands	Road Town, Tortola, British Virgin Islands.	shareholder of	Hifood Co., Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-APR-2002		Active
Fortune Dragon Holding Inc.	British Virgin Islands	Road Town, Tortola, British Virgin Islands.	shareholder of	ASIA PROJECT OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1999		Active
Lo Yuk Ying	Hong Kong	Flat A, 27/F., Block 12, 233 Electric Road, North Point, Hong Kong	director of	TARGET SUCCESS GROUP (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1999		Active
Lo Yuk Ying	Hong Kong	Flat A, 27/F., Block 12, 233 Electric Road, North Point, Hong Kong	shareholder of	TARGET SUCCESS GROUP (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1999		Active
Ren, Huey-Guang	Taiwan	4F-9, No. 186 Nan King E. Road Sec.4, Taipei, Taiwan Republic Of China	director of	WELL PROPERTIES MANAGEMENT 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	14-APR-2000		Struck / Defunct / Deregistered
Ren, Huey-Guang	Taiwan	4F-9, No. 186 Nan King E. Road Sec.4, Taipei, Taiwan Republic Of China	director of	EC-CORRIDOR INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-SEP-2000		Struck / Defunct / Deregistered
DigiTimes Publication Inc.	Taiwan	9F, 135. 137, Sec. 2 Chien Kuo N. Rd. Taipei 104, Taiwan R.O.C.	shareholder of	DIGITIMES CO., LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-MAY-2000		Active
Gary Docherty	Not identified		director of	Spice Island Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2002		Struck / Defunct / Deregistered
Gary Docherty	Not identified		shareholder of	Spice Island Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2002		Struck / Defunct / Deregistered
SHI Mujia	Not identified		shareholder of	DECENT FELLOW INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
SHI Mujia	Not identified		director of	DECENT FELLOW INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
Precious Luck Holdings Ltd	Not identified		shareholder of	WISE PINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
Lee Man Fa	Not identified		director of	RAINBOW BRIDGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2003		Struck / Defunct / Deregistered
Lien,Shu-Ling	Taiwan	5Fl., No, 27, Lane 364, Sec. 2 Dihua Street Taipei Taiwan	director of	LOGISTIC WEB ENTERPRISES 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-FEB-2002		Struck / Defunct / Deregistered
James Thaw Dutton	United States	2828 NW 142nd Avenue Gainsville Florida 32609 USA	beneficiary of	Beechtree Trust	Not identified		24-MAR-1998		Active
James Thaw Dutton	United States	2828 NW 142nd Avenue Gainsville Florida 32609 USA	nominated person of	Beechtree Trust	Not identified		24-MAR-1998		Active
Cathay Int'l Properties (S. China) Ltd	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	shareholder of	Cathay International United Investments Limited	Not identified		09-JUN-1992		Active
Raymond Fook Lam Wong	Hong Kong	Flat F2, 11/F Beverly Hill 6 Broadwood Road Happy Valley Hong Kong	director of	Gainsworth Limited	Not identified		19-DEC-1994		Struck / Defunct / Deregistered
Lu Chi-Yen	Taiwan	4F, 215, Sec. 1 Fu-Hsing South Road Taipei Taiwan	shareholder of	TERA INVESTMENT HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1997		Active
Lu Chi-Yen	Taiwan	4F, 215, Sec. 1 Fu-Hsing South Road Taipei Taiwan	shareholder of	MEGA INTERNATIONAL HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1998		Active
Chan Yee Wan	Hong Kong	Flat A, 7/F. Block 7, Beverly Villas, 16 La Salle Road Kowloon City	protector of	Chiu Lau Trust	Not identified		27-MAY-1993		Struck / Defunct / Deregistered
Tam Chit Ho	Hong Kong	No. 4 Ping Shan Garden Yuen Long New Territories Hong Kong	director of	ON & ON SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1997		Transferred Out
Tam Chit Ho	Hong Kong	No. 4 Ping Shan Garden Yuen Long New Territories Hong Kong	director of	WAN HO HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-1999		Transferred Out
Tam Chit Ho	Hong Kong	No. 4 Ping Shan Garden Yuen Long New Territories Hong Kong	director of	Wan Ho Industrial Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1999		Transferred Out
Tam Chit Ho	Hong Kong	No. 4 Ping Shan Garden Yuen Long New Territories Hong Kong	director of	Checkmate Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1999		Transferred Out
Tam Chit Ho	Hong Kong	No. 4 Ping Shan Garden Yuen Long New Territories Hong Kong	director of	Wan Ho Moulds Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1999		Struck / Defunct / Deregistered
Tam Chit Ho	Hong Kong	No. 4 Ping Shan Garden Yuen Long New Territories Hong Kong	director of	Collectors' Club Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1999		Transferred Out
Tam Chit Ho	Hong Kong	No. 4 Ping Shan Garden Yuen Long New Territories Hong Kong	director of	Heatrans Asset Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1999		Transferred Out
Tam Chit Ho	Hong Kong	No. 4 Ping Shan Garden Yuen Long New Territories Hong Kong	director of	Wan Ho Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1999		Transferred Out
Tam Chit Ho	Hong Kong	No. 4 Ping Shan Garden Yuen Long New Territories Hong Kong	director of	Heatrans Decal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1999		Transferred Out
Tam Chit Ho	Hong Kong	No. 4 Ping Shan Garden Yuen Long New Territories Hong Kong	shareholder of	WAN HO HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-1999		Transferred Out
Specialist Consultants Limited	British Virgin Islands	P.O. Box 362 Wickhams Cay, Road Town Tortola, British Virgin Islands	director of	LYNX ASSETS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2000		Active
Specialist Consultants Limited	British Virgin Islands	P.O. Box 362 Wickhams Cay, Road Town Tortola, British Virgin Islands	shareholder 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
Chen, Shiou-Ming	Taiwan	P.O. Box 15-84 Taipei Taiwan R.O.C.	director of	Integrated Capital Group Corp.	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	14-MAR-2000		Struck / Defunct / Deregistered
Chen, Shiou-Ming	Taiwan	P.O. Box 15-84 Taipei Taiwan R.O.C.	shareholder of	Integrated Capital Group Corp.	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	14-MAR-2000		Struck / Defunct / Deregistered
TDK Limited	Hong Kong	10th Floor Bank of America Tower 12 Harcourt Road Hong Kong	director of	Century Insurance Limited	Not identified		25-SEP-1989		Struck / Defunct / Deregistered
Unihouse Nominees Limited	Not identified		shareholder of	TOP EMERALD HOLDINGS LIMITED	British Virgin Islands		03-JAN-2003		Transferred Out

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