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
Richard Wei Hua Yung	Malaysia	No. 5 Jalan Hujan Emas 11 Overseas Union Garden 58200 Kuala Lumpur Malaysia	director of	I-Intelligent Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2001		Struck / Defunct / Deregistered
Richard Wei Hua Yung	Malaysia	No. 5 Jalan Hujan Emas 11 Overseas Union Garden 58200 Kuala Lumpur Malaysia	director of	i-ASP Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2000		Struck / Defunct / Deregistered
Richard Wei Hua Yung	Malaysia	No. 5 Jalan Hujan Emas 11 Overseas Union Garden 58200 Kuala Lumpur Malaysia	director of	i-CARD Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2000		Struck / Defunct / Deregistered
Richard Wei Hua Yung	Malaysia	No. 5 Jalan Hujan Emas 11 Overseas Union Garden 58200 Kuala Lumpur Malaysia	director of	GLENELG HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Struck / Defunct / Deregistered
Richard Wei Hua Yung	Malaysia	No. 5 Jalan Hujan Emas 11 Overseas Union Garden 58200 Kuala Lumpur Malaysia	shareholder of	GLENELG HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Struck / Defunct / Deregistered
Sun Yih-Suen	Taiwan	4th Floor, No. 67 Sung-Chiang Road, Taipei, Taiwan, ROC	director of	MAX BALANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-1997		Active
Sun Yih-Suen	Taiwan	4th Floor, No. 67 Sung-Chiang Road, Taipei, Taiwan, ROC	shareholder of	MAX BALANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-1997		Active
Lee, Chia-Hwa	Taiwan	9F-3, No. 74, Sec. 3 Min Chuan E. Rd., Chung Shan District Taipei City 104 Taiwan, R.O.C.	director of	Speedy Network Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
Lee, Chia-Hwa	Taiwan	9F-3, No. 74, Sec. 3 Min Chuan E. Rd., Chung Shan District Taipei City 104 Taiwan, R.O.C.	shareholder of	Speedy Network Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
Lee, Chia-Hwa	Taiwan	9F-3, No. 74, Sec. 3 Min Chuan E. Rd., Chung Shan District Taipei City 104 Taiwan, R.O.C.	shareholder of	WK China Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2000		Active
Cheng Nguang Hong	Singapore	Blk 473 Ang Mo Kio Avenue 10, #03-754 Singapore 560473	director of	Redwood Valley LLC	Seychelles		21-SEP-2005		Active
Cheng Nguang Hong	Singapore	Blk 473 Ang Mo Kio Avenue 10, #03-754 Singapore 560473	director of	Aurilla International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
Cheng Nguang Hong	Singapore	Blk 473 Ang Mo Kio Avenue 10, #03-754 Singapore 560473	director of	Snowball International Properties Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Cheng Nguang Hong	Singapore	Blk 473 Ang Mo Kio Avenue 10, #03-754 Singapore 560473	shareholder of	Broadwell Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2003		Struck / Defunct / Deregistered
Cheng Nguang Hong	Singapore	Blk 473 Ang Mo Kio Avenue 10, #03-754 Singapore 560473	director of	Broadwell Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2003		Struck / Defunct / Deregistered
Cheng Nguang Hong	Singapore	Blk 473 Ang Mo Kio Avenue 10, #03-754 Singapore 560473	director of	Anthea Capital Ventures, SA.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Struck / Defunct / Deregistered
Cheng Nguang Hong	Singapore	Blk 473 Ang Mo Kio Avenue 10, #03-754 Singapore 560473	shareholder of	Anthea Capital Ventures, SA.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Struck / Defunct / Deregistered
Cheng Nguang Hong	Singapore	Blk 473 Ang Mo Kio Avenue 10, #03-754 Singapore 560473	director of	Kartel Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2002		Struck / Defunct / Deregistered
Cheng Nguang Hong	Singapore	Blk 473 Ang Mo Kio Avenue 10, #03-754 Singapore 560473	shareholder of	Kartel Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2002		Struck / Defunct / Deregistered
Cheng Nguang Hong	Singapore	Blk 473 Ang Mo Kio Avenue 10, #03-754 Singapore 560473	director of	Trinity Overseas Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
Guo Mang Fong	China	Room 605, Block 2, Jin Yuen Madison, Chang Ping East Road, Shantou City, Guangdong Province, China.	director of	MEDIA ADVANTAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Active
Guo Mang Fong	China	Room 605, Block 2, Jin Yuen Madison, Chang Ping East Road, Shantou City, Guangdong Province, China.	director of	TIMES LAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Active
Guo Mang Fong	China	Room 605, Block 2, Jin Yuen Madison, Chang Ping East Road, Shantou City, Guangdong Province, China.	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
Luxon Enterprise Corporation	Taiwan	42-11 Beitau Beitau Village Tamsui, Taipei Hsien Taiwan,	shareholder of	LUXON ENTERPRISE (BVI) CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1998		Company liquidated
Goh Chye Keat	Malaysia	39 Changkat Dosa taman Desa 58100 Kuala Lumpur Malaysia	director of	IJM INTERNATIONAL (BVI) PTY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1997		Active
Bryan A. Lowe	United States	Professional Law Corporation 4011 Meadows Lane Suite 102 Las Vegas	protector of	Equity Management Trust	Not identified		12-OCT-1993		Struck / Defunct / Deregistered
Bryan A. Lowe	United States	Professional Law Corporation 4011 Meadows Lane Suite 102 Las Vegas	protector of	Dow 1991 Trust Amended and Restated	Not identified		23-DEC-1993		Struck / Defunct / Deregistered
Robert A. Engel Esq	United States	632 East Palace Ave Santa Fe, NM 87501 PO Box 2521 USA	protector of	Copain Trust	Not identified		24-MAY-2000		Struck / Defunct / Deregistered
Robert A. Engel Esq	United States	632 East Palace Ave Santa Fe, NM 87501 PO Box 2521 USA	beneficiary of	Zana International Trust	Cook Islands		01-MAR-2002		Struck / Defunct / Deregistered
Robert A. Engel Esq	United States	632 East Palace Ave Santa Fe, NM 87501 PO Box 2521 USA	protector of	Moose International Trust	Cook Islands		07-DEC-2001		Struck / Defunct / Deregistered
Robert A. Engel Esq	United States	632 East Palace Ave Santa Fe, NM 87501 PO Box 2521 USA	nominated person of	Copain Trust	Not identified		24-MAY-2000		Struck / Defunct / Deregistered
Robert A. Engel Esq	United States	632 East Palace Ave Santa Fe, NM 87501 PO Box 2521 USA	trust settlor of	Zana International Trust	Cook Islands		01-MAR-2002		Struck / Defunct / Deregistered
Robert A. Engel Esq	United States	632 East Palace Ave Santa Fe, NM 87501 PO Box 2521 USA	legal advisor of	Moose International Trust	Cook Islands		07-DEC-2001		Struck / Defunct / Deregistered
Yolanda Riera	Not identified		director of	Arizona Group International Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2004		Struck / Defunct / Deregistered
Huang, Hung-Yuan	Not identified		shareholder of	GUARDIAN OFFSHORE HOLDINGS CORPORATION	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Suite 2302A, 23/F, Great Eagle Centre, Harbour Road, Wanchai, Hong Kong	02-JAN-2001		Active
Wong Chi Muk	Hong Kong	17/F., Malahon Centre, 10-12 Stanley Street, 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
Lin, Jaing Nan	United States	3550, Greer Road Palo, Alto CA94303, U.S.A.	shareholder of	COMET ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1996		Struck / Defunct / Deregistered
Jeremy David Kemp	Indonesia	Plaza Chase 6th Floor JI. Jend. Sudiman Kav. 21 Jakarta 12920 INDONESIA	shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
Jeremy David Kemp	Indonesia	Plaza Chase 6th Floor JI. Jend. Sudiman Kav. 21 Jakarta 12920 INDONESIA	shareholder of	Pacific Financial Services Ltd.	Cook Islands	Level 3, CIDB Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	23-OCT-1998		Active
Jeremy David Kemp	Indonesia	Plaza Chase 6th Floor JI. Jend. Sudiman Kav. 21 Jakarta 12920 INDONESIA	shareholder of	Folkstone Worldwide Limited	Cook Islands;Indonesia	Plaza Chase 6th Floor Jl. Jend. Sudirman Kav 21 Jakarta 12920 INDONESIA	28-DEC-2000		Active
Chiang Fu-Hsiung	Taiwan	4/F, No. 22, Aly 740, Chungshan North Road, Sec 5, Tai Pei, Taiwan	director of	BETTER GROUP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1996		Struck / Defunct / Deregistered
Chiang Fu-Hsiung	Taiwan	4/F, No. 22, Aly 740, Chungshan North Road, Sec 5, Tai Pei, Taiwan	shareholder of	BETTER GROUP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1996		Struck / Defunct / Deregistered
Pascual, Andres Eligio C.	Hong Kong	Flat 5B Fairview Mansion 84 Robinson Road, Hong Kong	director of	INSIGHTS MANAGEMENT AND CONSULTING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1999		Struck / Defunct / Deregistered
Pascual, Andres Eligio C.	Hong Kong	Flat 5B Fairview Mansion 84 Robinson Road, Hong Kong	shareholder of	INSIGHTS MANAGEMENT AND CONSULTING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1999		Struck / Defunct / Deregistered
CLOVERDALE HOLDINGS LIMITED	British Virgin Islands	Abbott Building, Road Town, Trotola, B.V.Is.	shareholder of	COPPELIA ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1999		Active
HO Ka Wah	Hong Kong	Room 403, Po Ying House, Po Pui Court, Kwun Tong, Kowloon	shareholder of	BANANA LEAF HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1995		Active
Lam Allan Loc	Hong Kong	10A Tower 1, Hillsborough Court 18 Old Peak Road Mid-level Hong Kong	director of	GLOBAL RANGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2000		Struck / Defunct / Deregistered
Lam Allan Loc	Hong Kong	10A Tower 1, Hillsborough Court 18 Old Peak Road Mid-level Hong Kong	director of	HEALTHPHONE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Struck / Defunct / Deregistered
Lam Allan Loc	Hong Kong	10A Tower 1, Hillsborough Court 18 Old Peak Road Mid-level Hong Kong	director of	GRANDCYBER CORPORATION LIMITED	Cayman Islands	P.O. Box 30592, S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	20-AUG-1999		Active
Markus R. Holtby	United States	303 Greenwich St. Apt 5A New York New York 10013 USA	beneficiary of	The Holtby Trust	Not identified		22-AUG-1991		Struck / Defunct / Deregistered
Dignity Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	TALENT PROCESSING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-1997		Company liquidated
U-Paid Asia Limited	Not identified		shareholder of	Pre-Authorized Worldwide Roaming Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2001		Struck / Defunct / Deregistered
LITHA LLOYD	Not identified		beneficiary of	The Rejon Trust	Not identified		27-MAR-1998		Struck / Defunct / Deregistered
SOH CHEONG HIAN (SU CHANGXIAN)	Singapore	52 Choa Chu Kang North 6 # 15-17 Yew Mei Green Singapore 689575	shareholder of	TCI GLOBAL CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Struck / Defunct / Deregistered
SOH CHEONG HIAN (SU CHANGXIAN)	Singapore	52 Choa Chu Kang North 6 # 15-17 Yew Mei Green Singapore 689575	director of	TCI GLOBAL CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Struck / Defunct / Deregistered
Xie Guang Xing	Hong Kong	1304B, Hongway Garden 8 New Market Street HONG KONG	director of	China North International Finance Limited	Not identified		03-DEC-1992		Struck / Defunct / Deregistered
Khoo Chek Ngee	Hong Kong	Flat No. 2, 4/F Violet Court No. 2M, Cornwell Street, Kowloon Hong Kong	director of	Amber Limited	Not identified		31-JAN-1994		Struck / Defunct / Deregistered
Frederic Navellou	United Kingdom	2, Saville Place Clifton BRISTOL BS8 4EJ United Kingdom	director of	Dunvegan International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2007		Active
Frederic Navellou	United Kingdom	2, Saville Place Clifton BRISTOL BS8 4EJ United Kingdom	director of	SAMAD CONSULTING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
Frederic Navellou	United Kingdom	2, Saville Place Clifton BRISTOL BS8 4EJ United Kingdom	shareholder of	SAMAD CONSULTING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
Frederic Navellou	United Kingdom	2, Saville Place Clifton BRISTOL BS8 4EJ United Kingdom	director of	FAIR COSMOS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1996		Struck / Defunct / Deregistered
Frederic Navellou	United Kingdom	2, Saville Place Clifton BRISTOL BS8 4EJ United Kingdom	director of	ATLANTINVEST INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-1995		Struck / Defunct / Deregistered
Timothy Buxton Carr	Bermuda	High Surf 10 Clouds Avenue Warwick WK02 Bermuda	director of	Mulgrave Investments Limited	Not identified		31-MAY-1989		Company liquidated
Alan H. Case	Canada	4097 Balsam Dr. Cobble Hill, RR#3 B.C., Canada V0R 1L0	shareholder of	CMC Pacific Investments Limited	Not identified		11-MAR-1992		Struck / Defunct / Deregistered
Alan H. Case	Canada	4097 Balsam Dr. Cobble Hill, RR#3 B.C., Canada V0R 1L0	director of	CMC Pacific Investments Limited	Not identified		11-MAR-1992		Struck / Defunct / Deregistered
Alan H. Case	Canada	4097 Balsam Dr. Cobble Hill, RR#3 B.C., Canada V0R 1L0	director of	Pacific Bridges Associates Limited	Not identified				Struck / Defunct / Deregistered
Hongkongbank International Trustee Ltd a/c REDACTED-001	Cayman Islands	Midland Bank Trust Building Mary Street Grand Cayman, Cayman Islands BRITISH WEST INDIES	shareholder of	Jing Mei Industrial Holdings Limited	Not identified		05-JAN-1989		Active
Dennis I. Narlinger	United States	30892 Steeple Chase San Juan Capistrano California 92675 USA	protector of	Narlinger International Trust	Not identified		28-OCT-1993		Active
Dennis I. Narlinger	United States	30892 Steeple Chase San Juan Capistrano California 92675 USA	trust settlor of	Narlinger International Trust	Not identified		28-OCT-1993		Active
Dennis I. Narlinger	United States	30892 Steeple Chase San Juan Capistrano California 92675 USA	beneficiary of	Narlinger International Trust	Not identified		28-OCT-1993		Active
Chang, Chih-Hao	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
CAI Liting	Not identified		shareholder of	GENTLE SMILE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Active
Evatt F. A. Merchant	Canada	2401 Saskatchewan Dr., Plaza Regina SK S4P 4H8 CANADA	beneficiary of	Merchant (2000) US Inc Trust	Not identified		08-APR-1998		Active
Robert Gordon	United States	19000 Nashville Northridge CA 91326	beneficiary of	Denary Non-Grantor Trust	Not identified		27-MAY-1996		Struck / Defunct / Deregistered
Daniel LEE Tin Chak	Hong Kong	Room 707, Manning House 48 Queen's Road Central Central, Hong Kong	director of	CYBER PALACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-1999		Struck / Defunct / Deregistered
Daniel LEE Tin Chak	Hong Kong	Room 707, Manning House 48 Queen's Road Central Central, Hong Kong	director of	E-WAY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1999		Struck / Defunct / Deregistered
Daniel LEE Tin Chak	Hong Kong	Room 707, Manning House 48 Queen's Road Central Central, Hong Kong	director of	NINE DRAGONS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-1999		Struck / Defunct / Deregistered
Daniel LEE Tin Chak	Hong Kong	Room 707, Manning House 48 Queen's Road Central Central, Hong Kong	shareholder of	E-WAY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1999		Struck / Defunct / Deregistered
Daniel LEE Tin Chak	Hong Kong	Room 707, Manning House 48 Queen's Road Central Central, Hong Kong	shareholder of	CYBER PALACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-1999		Struck / Defunct / Deregistered
Jui Fang Electronics Co., Ltd.	Taiwan	No. 207, Shan-Zau-Tsu-Kan Rd. Jui-Fang, Taipei Hsien Taiwan R.O.C.	shareholder of	JUI FANG ELECTRONICS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2000		Active
Chan Wai	Hong Kong	Room 3005, 30/F 9 Queen's Road Central Hong Kong	director of	Rose Stone Limited	Samoa		09-AUG-2002		Struck / Defunct / Deregistered
Chan Wai	Hong Kong	Room 3005, 30/F 9 Queen's Road Central Hong Kong	director of	RAINBOW ZONE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
Chan Wai	Hong Kong	Room 3005, 30/F 9 Queen's Road Central Hong Kong	director of	EASYWAY GORICH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2000		Struck / Defunct / Deregistered
Chan Wai	Hong Kong	Room 3005, 30/F 9 Queen's Road Central Hong Kong	shareholder of	EASYWAY GORICH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2000		Struck / Defunct / Deregistered
Krishan Kulmar Ralhan	Indonesia	Kuningan Village Taman Patra II No. 17 Jakarta 12950 INDONESIA	protector of	Nelson Trust	Singapore	6 Temasek Boulevard #09-05 Suntec Tower Four SINGAPORE 038986	03-JUL-1997		Active
Krishan Kulmar Ralhan	Indonesia	Kuningan Village Taman Patra II No. 17 Jakarta 12950 INDONESIA	beneficial owner of	Nelson Trust	Singapore	6 Temasek Boulevard #09-05 Suntec Tower Four SINGAPORE 038986	03-JUL-1997		Active
Krishan Kulmar Ralhan	Indonesia	Kuningan Village Taman Patra II No. 17 Jakarta 12950 INDONESIA	beneficiary of	Nelson Trust	Singapore	6 Temasek Boulevard #09-05 Suntec Tower Four SINGAPORE 038986	03-JUL-1997		Active
Krishan Kulmar Ralhan	Indonesia	Kuningan Village Taman Patra II No. 17 Jakarta 12950 INDONESIA	authorised person / signatory of	Laguna Holdings Limited	Singapore;Cook Islands	CIDB Building P.O. Box 208 Avarua, Rarotonga Cook Islands;6 Temasek Boulevard #09-05 Suntec Tower Four SINGAPORE 038986	18-APR-1997		Active
Krishan Kulmar Ralhan	Indonesia	Kuningan Village Taman Patra II No. 17 Jakarta 12950 INDONESIA	beneficial owner of	Laguna Holdings Limited	Singapore;Cook Islands	CIDB Building P.O. Box 208 Avarua, Rarotonga Cook Islands;6 Temasek Boulevard #09-05 Suntec Tower Four SINGAPORE 038986	18-APR-1997		Active
Krishan Kulmar Ralhan	Indonesia	Kuningan Village Taman Patra II No. 17 Jakarta 12950 INDONESIA	authorised person / signatory of	Nelson Trust	Singapore	6 Temasek Boulevard #09-05 Suntec Tower Four SINGAPORE 038986	03-JUL-1997		Active
John (Lam) Kosasih	Indonesia	Wisma Bank Dharmala 21st Floor Jl. Jenderal Sudirman Kav. 28, Jakarta Selatan 12920 Jakarta INDONESIA	intermediary of	Continental Finance Group Inc.	Not identified		04-DEC-1996		Struck / Defunct / Deregistered
John (Lam) Kosasih	Indonesia	Wisma Bank Dharmala 21st Floor Jl. Jenderal Sudirman Kav. 28, Jakarta Selatan 12920 Jakarta INDONESIA	intermediary of	John (Kosasih) Lam	Not identified
John (Lam) Kosasih	Indonesia	Wisma Bank Dharmala 21st Floor Jl. Jenderal Sudirman Kav. 28, Jakarta Selatan 12920 Jakarta INDONESIA	intermediary of	GREENFIELD INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1996		Struck / Defunct / Deregistered
John (Lam) Kosasih	Indonesia	Wisma Bank Dharmala 21st Floor Jl. Jenderal Sudirman Kav. 28, Jakarta Selatan 12920 Jakarta INDONESIA	authorised person / signatory of	Edelweiss Investments Limited	Not identified		06-FEB-1996		Struck / Defunct / Deregistered
John (Lam) Kosasih	Indonesia	Wisma Bank Dharmala 21st Floor Jl. Jenderal Sudirman Kav. 28, Jakarta Selatan 12920 Jakarta INDONESIA	authorised person / signatory of	Pan Asia Infrastructure Co. Ltd.	Not identified		16-JAN-1997		Struck / Defunct / Deregistered
John (Lam) Kosasih	Indonesia	Wisma Bank Dharmala 21st Floor Jl. Jenderal Sudirman Kav. 28, Jakarta Selatan 12920 Jakarta INDONESIA	authorised person / signatory of	Magna Enterprises Limited	Not identified		08-JAN-1997		Struck / Defunct / Deregistered
Tseng, Yu-ching	Taiwan	109 Chung Shan Road Shin Hua Town Tainan Hsien Taiwan, R.O.C.	director of	Overlord (B.V.I.) Holdings Ltd.	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	16-JUL-1999		Company liquidated
Colby Neil Klink	United States	2308 Glenbrook Wall Las Vegas Nevada 89117 USA	beneficiary of	WPK Trust	Not identified		11-NOV-1997		Struck / Defunct / Deregistered
Danny T.P. Lui	Not identified		director 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
Li Ting Pong	Hong Kong	Room 617, Fu Kwai House Tai Wo Hau Estate New Territories Hong Kong	shareholder of	RECOURSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2002		Struck / Defunct / Deregistered

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