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
Ng Swee Hong	Hong Kong	House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong	director of	EVER BRIGHT ENERGY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-1994		Active
Kwan Hok Kwan	Hong Kong	12A Hollywood Heights 6 Old Peak Road Hong Kong	director of	BLESSINGS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-1997		Active
Kwan Hok Kwan	Hong Kong	12A Hollywood Heights 6 Old Peak Road Hong Kong	shareholder of	BLESSINGS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-1997		Active
Phoa Tai Jay	Not identified		beneficiary of	Sovereign Trust	British Virgin Islands		30-JUN-2002		Active
YANG PEI-CHUAN	Not identified		shareholder of	Mega Nova International Corp	Samoa		05-JUL-2000		Active
Anthony Liang	Taiwan	10th Fl., No. 15 Hsin-Yi Rd., Sec. 2 Taipei Taiwan	director of	GRANDE MACHINERY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2000		Active
Anthony Liang	Taiwan	10th Fl., No. 15 Hsin-Yi Rd., Sec. 2 Taipei Taiwan	director of	AMPLE RESOURCES GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2000		Active
Anthony Liang	Taiwan	10th Fl., No. 15 Hsin-Yi Rd., Sec. 2 Taipei Taiwan	shareholder of	GRANDE MACHINERY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2000		Active
Anthony Liang	Taiwan	10th Fl., No. 15 Hsin-Yi Rd., Sec. 2 Taipei Taiwan	shareholder of	AMPLE RESOURCES GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2000		Active
LUO JIN QIU	Hong Kong	Flat A, 15th Floor, Scenic Garden 9 Kotewall Road Hong Kong	director of	FU YUEN INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1999		Struck / Defunct / Deregistered
LUO JIN QIU	Hong Kong	Flat A, 15th Floor, Scenic Garden 9 Kotewall Road Hong Kong	shareholder of	FU YUEN INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1999		Struck / Defunct / Deregistered
Cakra Ciputra	Indonesia	Jalan Bukit Golf Utama Kav. III PA 1-2, Pondok Indah Jakarta Indonesia	beneficial owner of	Asian Capital Investment Incorporated	Not identified		19-MAR-1998		Un Registered
Cakra Ciputra	Indonesia	Jalan Bukit Golf Utama Kav. III PA 1-2, Pondok Indah Jakarta Indonesia	beneficial owner of	Vanguard Holdings Limited	Not identified		02-MAR-1998		Struck / Defunct / Deregistered
Tung Ching Yun	United States	Summerside Place, Suite 112 5999 Summerside Dr. Dallas, Texas 75252 USA	director of	MAXI DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-1998		Transferred Out
Tung Ching Yun	United States	Summerside Place, Suite 112 5999 Summerside Dr. Dallas, Texas 75252 USA	director of	TOPEAK INVESTMENTS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1998		Transferred Out
Kwan, Tai Chok Aron	Hong Kong	Flat D8 Ping On Mansions 1B Babington Path HONG KONG	trust settlor of	LKPY Trust	Samoa		05-OCT-1999		Vesting
Lai Shek Wing	Hong Kong	Flat B, 22/F, Trafalgar Court 70 Tai Hang Road Hong Kong	director of	SECRET WAVE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-1996		Active
Lai Shek Wing	Hong Kong	Flat B, 22/F, Trafalgar Court 70 Tai Hang Road Hong Kong	director of	WING KEI ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-1997		Struck / Defunct / Deregistered
Lai Shek Wing	Hong Kong	Flat B, 22/F, Trafalgar Court 70 Tai Hang Road Hong Kong	director of	GIANT VIEW HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-1997		Struck / Defunct / Deregistered
Lai Shek Wing	Hong Kong	Flat B, 22/F, Trafalgar Court 70 Tai Hang Road Hong Kong	director of	SHINNING PROTECTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-1997		Struck / Defunct / Deregistered
Lai Shek Wing	Hong Kong	Flat B, 22/F, Trafalgar Court 70 Tai Hang Road Hong Kong	shareholder of	SECRET WAVE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-1996		Active
Ramilies Ltd	Hong Kong	Suite 815, 8/F Ocean Centre Harbour City Canton Road Kowloon	director of	Kazan Securities Limited	Not identified		23-MAY-1988		Struck / Defunct / Deregistered
Northwinds Nominees Limited	Isle of Man	1st Floor, Cameo House, 19 Duke Street, Douglas, Isle of Man, IM1 2BB	shareholder of	SHINNING MOMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1997		Struck / Defunct / Deregistered
Mega Way International Technology Corp.	Taiwan	21F, No. 15-1, Sec. 1 Hangchow S. Road Taipei, Taiwan, R.O.C.	shareholder of	Mega Way International Technology Corp.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1998		Struck / Defunct / Deregistered
Golden Source Holding 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	GOLDEN ASSETS MANAGEMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1997		Transferred Out
Sze Chong Hoi	Hong Kong	C2, 10th Floor Yue Yan Mansions 96 Pokfulam Road HONG KONG	director of	Hantec Commercial Bank Limited	Not identified		03-JUN-1998		Company liquidated
LIN Hsin-Ping	Taiwan	5F, No. 20, Hsi-Ding Road Hsi Chih Taipei Hsien Taiwan	director of	WILLKING VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1999		Struck / Defunct / Deregistered
Kwok Ting Fuk	Hong Kong	Room 1010, 10/F., Block B YAu Tong Industrial City 17 Ko Fai Road Yau Tong, Kowloon	director of	FAITH POINTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1998		Active
Kwok Ting Fuk	Hong Kong	Room 1010, 10/F., Block B YAu Tong Industrial City 17 Ko Fai Road Yau Tong, Kowloon	director of	WORKING FIELD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1998		Active
Gary M. Winans	United States	140 Doulas Street Branson Missouri 65616 USA	beneficiary of	GRW Family Trust	Not identified		10-JAN-1996		Struck / Defunct / Deregistered
Gary M. Winans	United States	140 Doulas Street Branson Missouri 65616 USA	trust settlor of	GRW Family Trust	Not identified		10-JAN-1996		Struck / Defunct / Deregistered
Gary M. Winans	United States	140 Doulas Street Branson Missouri 65616 USA	protector of	GRW Family Trust	Not identified		10-JAN-1996		Struck / Defunct / Deregistered
Lee, Ching-Hsiang	Taiwan	No. 23, San Te St., Shu Lin Town Taipei, Taiwan R.O.C.	director of	YE JIA INTERNATIONAL CO., 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	18-MAY-1999		Active
Lee, Ching-Hsiang	Taiwan	No. 23, San Te St., Shu Lin Town Taipei, Taiwan R.O.C.	shareholder of	YE JIA INTERNATIONAL CO., 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	18-MAY-1999		Active
Hugh Abernathy	United States	3404 Monument Ave Richmond, Virginia 23221 USA	protector of	Stearns Family Trust	Not identified		19-APR-2001		Active
ANZ Funds Pty Limited	Australia	Level 14 100 Queen Street Melbourne Austrailia	shareholder of	ANZ/V-Trac International Leasing Company	Not identified		16-SEP-1998		Active
WANG Jian Hua	Hong Kong	Flat G, 21/F., Seabright Plaza 9-23 Shell Street North Point HONG KONG	director of	SQUARE PROFIT GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2002		Active
Abigail O'Leary	Not identified		beneficiary of	Michael P. O'Leary Trust	Cook Islands		24-JUL-2008		Active
Saeed Cohen	Not identified		director of	L & C LIGHTING TECHNOLOGY LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-NOV-2004		Active
Saeed Cohen	Not identified		shareholder of	LIFORM LITE INDUSTRIAL CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2004		Active
Bright Faith Group Corporation	Not identified		shareholder of	GIG Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2002		Active
Bright Faith Group Corporation	Not identified		director of	GIG Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2002		Active
Bright Faith Group Corporation	Not identified		director of	Genesis Group Holdings International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2000		Active
Bright Faith Group Corporation	Not identified		shareholder of	Genesis Group Holdings International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2000		Active
MKG INTERNATIONAL LIMITED	Not identified		shareholder of	Card Management Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Active
Wong, Randolph	Hong Kong	1/F., 85 Tai Hang Road Hong Kong	director of	LA-Net. com Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1998		Struck / Defunct / Deregistered
Wong, Randolph	Hong Kong	1/F., 85 Tai Hang Road Hong Kong	shareholder of	LA-Net. com Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1998		Struck / Defunct / Deregistered
Hy-Vix Overseas Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	Lifline Development Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2001		Active
Hy-Vix Overseas Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Lifline Development Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2001		Active
Hy-Vix Overseas Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Splendour Alliance Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2001		Active
ATP Directors Limited	Cook Islands	Suite 1, Ingram House Avarua, Rarotonga COOK ISLANDS	director of	Coelho Way Corporation	Not identified		30-NOV-1992		Transferred Out
ATP Directors Limited	Cook Islands	Suite 1, Ingram House Avarua, Rarotonga COOK ISLANDS	director of	Interbet International Ltd	Not identified		02-JUL-1999		Struck / Defunct / Deregistered
ATP Directors Limited	Cook Islands	Suite 1, Ingram House Avarua, Rarotonga COOK ISLANDS	director of	The Phoenix Company Limited	Not identified		28-OCT-1987		Struck / Defunct / Deregistered
ATP Directors Limited	Cook Islands	Suite 1, Ingram House Avarua, Rarotonga COOK ISLANDS	director of	Hoylake Financial Management Limited	Not identified		24-MAR-1988		Struck / Defunct / Deregistered
ATP Directors Limited	Cook Islands	Suite 1, Ingram House Avarua, Rarotonga COOK ISLANDS	director of	Ever Strong Limited	Not identified		18-NOV-1987		Struck / Defunct / Deregistered
ATP Directors Limited	Cook Islands	Suite 1, Ingram House Avarua, Rarotonga COOK ISLANDS	director of	Stellar Holdings Limited	Not identified		06-JUN-1988		Struck / Defunct / Deregistered
ATP Directors Limited	Cook Islands	Suite 1, Ingram House Avarua, Rarotonga COOK ISLANDS	director of	Celestial Holdings Limited	Not identified		06-JUN-1988		Struck / Defunct / Deregistered
ATP Directors Limited	Cook Islands	Suite 1, Ingram House Avarua, Rarotonga COOK ISLANDS	director of	Star Holdings Limited	Not identified		06-JUN-1988		Struck / Defunct / Deregistered
ATP Directors Limited	Cook Islands	Suite 1, Ingram House Avarua, Rarotonga COOK ISLANDS	director of	Natprop Investments Limited	Not identified		20-JAN-1989		Active
ATP Directors Limited	Cook Islands	Suite 1, Ingram House Avarua, Rarotonga COOK ISLANDS	director of	Jing Mei Industrial Holdings Limited	Not identified		05-JAN-1989		Active
ATP Directors Limited	Cook Islands	Suite 1, Ingram House Avarua, Rarotonga COOK ISLANDS	director of	Skyvest Limited	Not identified		06-JAN-1989		Struck / Defunct / Deregistered
Chen, Hsiao-Hung	Taiwan	No. 15, Chung Hsiao Road Pan-Chiao City Taipei Hsien Taiwan, R.O.C.	director of	EASY TONE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1998		Struck / Defunct / Deregistered
Chen, Hsiao-Hung	Taiwan	No. 15, Chung Hsiao Road Pan-Chiao City Taipei Hsien Taiwan, R.O.C.	shareholder of	EASY TONE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1998		Struck / Defunct / Deregistered
SUNG, Wai Keung	Hong Kong	21/F., Flat B, Block 2 Villa Athena Ma On Shan Shatin, N.T.	director of	GOLDEN CHOICE CONSULTANTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Struck / Defunct / Deregistered
Cheng Ying Yau	Hong Kong	71-73 Robinson Road 10A, 14th Floor Robinson Crest Hong Kong	shareholder of	Farrington Limited	Not identified		08-DEC-1992		Struck / Defunct / Deregistered
Cheng Ying Yau	Hong Kong	71-73 Robinson Road 10A, 14th Floor Robinson Crest Hong Kong	shareholder of	L.C. Holdings Limited	Not identified		01-SEP-1992		Active
Cheng Ying Yau	Hong Kong	71-73 Robinson Road 10A, 14th Floor Robinson Crest Hong Kong	director of	Farrington Limited	Not identified		08-DEC-1992		Struck / Defunct / Deregistered
Karen Crewe	United States	3125 N Buffalo #1139 Las Vegas, NV 89128	protector of	Selibovsky Family Trust	Not identified		21-JUL-1998		Struck / Defunct / Deregistered
Edwin C. Gerth	United States	C/- Casual Corner Group, Inc. Enfield Connecticut 06083-1700 USA	director of	QC Service Limited	Not identified		11-NOV-1991		Active
Sham Chun Kuen, John	Hong Kong	12/F, Kin Teck Industrial Building, 26 Wong Chuk Hang Road, Aberdeen, Hong Kong	director of	TEMPEST SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-1994		Struck / Defunct / Deregistered
Sham Chun Kuen, John	Hong Kong	12/F, Kin Teck Industrial Building, 26 Wong Chuk Hang Road, Aberdeen, Hong Kong	director of	WING SHING PROPERTY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1992		Struck / Defunct / Deregistered
Sham Chun Kuen, John	Hong Kong	12/F, Kin Teck Industrial Building, 26 Wong Chuk Hang Road, Aberdeen, Hong Kong	director of	GT Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2001		Active
Sham Chun Kuen, John	Hong Kong	12/F, Kin Teck Industrial Building, 26 Wong Chuk Hang Road, Aberdeen, Hong Kong	director of	WING SHING HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1995		Active
Sham Chun Kuen, John	Hong Kong	12/F, Kin Teck Industrial Building, 26 Wong Chuk Hang Road, Aberdeen, Hong Kong	director of	VISION-TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1997		Company liquidated
Sham Chun Kuen, John	Hong Kong	12/F, Kin Teck Industrial Building, 26 Wong Chuk Hang Road, Aberdeen, Hong Kong	shareholder of	WING SHING HOTEL INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-1994		Company liquidated
Sham Chun Kuen, John	Hong Kong	12/F, Kin Teck Industrial Building, 26 Wong Chuk Hang Road, Aberdeen, Hong Kong	shareholder of	WING SHING HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1995		Active
Sham Chun Kuen, John	Hong Kong	12/F, Kin Teck Industrial Building, 26 Wong Chuk Hang Road, Aberdeen, Hong Kong	shareholder of	WING SHING MARKETING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1994		Company liquidated
Sham Chun Kuen, John	Hong Kong	12/F, Kin Teck Industrial Building, 26 Wong Chuk Hang Road, Aberdeen, Hong Kong	shareholder of	Global-Tech Advanced Innovations Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1991		Active
Sham Chun Kuen, John	Hong Kong	12/F, Kin Teck Industrial Building, 26 Wong Chuk Hang Road, Aberdeen, Hong Kong	shareholder of	CONSORTIUM INVESTMENT (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1992		Active
Sham Chun Kuen, John	Hong Kong	12/F, Kin Teck Industrial Building, 26 Wong Chuk Hang Road, Aberdeen, Hong Kong	director of	CONSORTIUM INVESTMENT (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1992		Active
Sham Chun Kuen, John	Hong Kong	12/F, Kin Teck Industrial Building, 26 Wong Chuk Hang Road, Aberdeen, Hong Kong	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
Sham Chun Kuen, John	Hong Kong	12/F, Kin Teck Industrial Building, 26 Wong Chuk Hang Road, Aberdeen, Hong Kong	director of	Global-Tech Advanced Innovations Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1991		Active
Sham Chun Kuen, John	Hong Kong	12/F, Kin Teck Industrial Building, 26 Wong Chuk Hang Road, Aberdeen, Hong Kong	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
Sham Chun Kuen, John	Hong Kong	12/F, Kin Teck Industrial Building, 26 Wong Chuk Hang Road, Aberdeen, Hong Kong	director of	WING SHING HOTEL INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-1994		Company liquidated
Sham Chun Kuen, John	Hong Kong	12/F, Kin Teck Industrial Building, 26 Wong Chuk Hang Road, Aberdeen, Hong Kong	director of	WING SHING MARKETING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1994		Company liquidated
Kao, Mei-Hua	Taiwan	No. 73, Liu-Chou St. Taipei Taiwan R.O.C.	shareholder of	Rubyhouse Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2004		Not To Be Renewed / In Deregistration
Kao, Mei-Hua	Taiwan	No. 73, Liu-Chou St. Taipei Taiwan R.O.C.	shareholder of	RUBYHOUSE DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2000		Struck / Defunct / Deregistered
Yuwen Teo Sidy	Not identified		shareholder of	Newsfield International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2003		Struck / Defunct / Deregistered
GRIGORYEV IGOR	Not identified		shareholder of	HGM ENGINEERING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2008		Active
GRIGORYEV IGOR	Not identified		shareholder of	HGM DEVELOPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2008		Active
GRIGORYEV IGOR	Not identified		director of	HGM ENGINEERING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2008		Active
GRIGORYEV IGOR	Not identified		director of	HGM DEVELOPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2008		Active
GRIGORYEV IGOR	Not identified		shareholder of	PNL Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
GRIGORYEV IGOR	Not identified		director of	PNL Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
Zhou Yiming	Not identified		director of	Minglun Pharmaceutical Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2002		Struck / Defunct / Deregistered
Chen Chung Kuang	Hong Kong	Room 1306-7, New Town Tower 10-18 Pak Hok Ting Street Shatin, New Territories HONG KONG	director of	Bo Wing Limited	Samoa		05-AUG-1998		Active
CHI Chin-Piao	Taiwan	No. 188 Chang Shui Road Chang Hua, Taiwan REPUBLIC OF CHINA	shareholder of	BLUE DREAM INTERNATIONAL LIMITED	Samoa		05-JAN-2007		Active
CHI Chin-Piao	Taiwan	No. 188 Chang Shui Road Chang Hua, Taiwan REPUBLIC OF CHINA	shareholder of	VANWARD COMPANY LIMITED	Samoa		11-APR-2007		Active
CHI Chin-Piao	Taiwan	No. 188 Chang Shui Road Chang Hua, Taiwan REPUBLIC OF CHINA	director of	Chin Fong Global Ltd	Cayman Islands		28-JUN-2001		Active
CHI Chin-Piao	Taiwan	No. 188 Chang Shui Road Chang Hua, Taiwan REPUBLIC OF CHINA	director of	CHIN FONG TRADING INTERNATIONAL CO., LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-MAY-1998		Active

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