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
Yu, Tsai Yu-Huai	Taiwan	7F, No. 132 Da Le Street Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	NEWSLINK INVESTMENT INC.	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	11-APR-2001		Active
Ivy Property Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	GRAND ASIA CAPITAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1996		Struck / Defunct / Deregistered
Robert Rasmussen	United States	40722 - 15th Street W Palmdale, CA	beneficiary of	Big Bear International Trust	Not identified		30-APR-1997		Struck / Defunct / Deregistered
Grenville Mark Ian	Not identified		shareholder of	EMPIRE COUNTRY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2008		Active
Grenville Mark Ian	Not identified		director of	EMPIRE COUNTRY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2008		Active
Grenville Mark Ian	Not identified		director of	STRONG WEALTH GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2008		Active
Grenville Mark Ian	Not identified		shareholder of	STRONG WEALTH GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2008		Active
Li-Kuei Tseng	Taiwan	5f, No. 537, Ming-Shui Road Taipei Taiwan, R.O.C	director of	United Web Technology 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	05-APR-2000		Struck / Defunct / Deregistered
Westco Secretaries Ltd	Samoa	Level 2 Lotemau Center Vaea Street Apia	secretary of	Panara Investments Limited	British Virgin Islands		16-JUN-1997		Transferred Out
Westco Secretaries Ltd	Samoa	Level 2 Lotemau Center Vaea Street Apia	secretary of	AROWANA CORPORATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2005		Active
Westco Secretaries Ltd	Samoa	Level 2 Lotemau Center Vaea Street Apia	secretary of	INDOCHINA ALLIANCE LIMITED	Samoa		18-JAN-2005		Active
Westco Secretaries Ltd	Samoa	Level 2 Lotemau Center Vaea Street Apia	secretary of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Westco Secretaries Ltd	Samoa	Level 2 Lotemau Center Vaea Street Apia	secretary of	Van Holdings Ltd	Samoa		05-MAY-2004		Active
Westco Secretaries Ltd	Samoa	Level 2 Lotemau Center Vaea Street Apia	secretary of	Glendale Holdings Ltd	Samoa	TrustNet Chambers P.O. Box 1225 Apia, Samoa	27-JUL-2001		Active
Westco Secretaries Ltd	Samoa	Level 2 Lotemau Center Vaea Street Apia	secretary of	GLOBATON INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
Westco Secretaries Ltd	Samoa	Level 2 Lotemau Center Vaea Street Apia	secretary of	BRISTECH CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-1989		Active
Westco Secretaries Ltd	Samoa	Level 2 Lotemau Center Vaea Street Apia	secretary of	Long Tin Car Park Limited	Samoa		05-SEP-1996		Un Registered
Westco Secretaries Ltd	Samoa	Level 2 Lotemau Center Vaea Street Apia	secretary of	Creative Electronics (China) Limited	Samoa		15-JUL-1996		Struck / Defunct / Deregistered
Westco Secretaries Ltd	Samoa	Level 2 Lotemau Center Vaea Street Apia	secretary of	Pat's Company Limited	Samoa		06-AUG-1996		Struck / Defunct / Deregistered
Westco Secretaries Ltd	Samoa	Level 2 Lotemau Center Vaea Street Apia	director of	Long Tin Car Park Limited	Samoa		05-SEP-1996		Un Registered
Westco Secretaries Ltd	Samoa	Level 2 Lotemau Center Vaea Street Apia	secretary of	Hobby Horse Company Limited	Samoa		09-MAY-1996		Transferred Out
Westco Secretaries Ltd	Samoa	Level 2 Lotemau Center Vaea Street Apia	secretary of	ASSET ONE INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-1999		Active
Westco Secretaries Ltd	Samoa	Level 2 Lotemau Center Vaea Street Apia	secretary of	Vanguard Holdings Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia, Samoa	21-MAR-2000		Active
Westco Secretaries Ltd	Samoa	Level 2 Lotemau Center Vaea Street Apia	secretary of	Orion International, Inc.	Samoa		25-FEB-1998		Struck / Defunct / Deregistered
Westco Secretaries Ltd	Samoa	Level 2 Lotemau Center Vaea Street Apia	secretary of	First National Corporation	Samoa	TrustNet Chambers P.O. Box 1225 Apia, Samoa	25-NOV-1998		Active
Westco Secretaries Ltd	Samoa	Level 2 Lotemau Center Vaea Street Apia	secretary of	The Pacific Asia Group Limited	Samoa		09-MAR-1994		Struck / Defunct / Deregistered
David M. Rozen	United States	400 West 253rd Street Bronx, NY 10471 USA	director of	Marigny, Inc.	Not identified		01-NOV-1993		Active
Healthcare Medical & Paramedical Services Holdings 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	Healthcare Medical and Paramedical Services Group (HK) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2000		Struck / Defunct / Deregistered
Donna Baker Pennington	Not identified	C/- Graham & James LLP Attn: Mark A. Ziemba, Esq 650 Town Centre Drive Sixth Floor	trust settlor of	Eucalyptus Trust - De-Registered	Not identified		19-OCT-1998		Struck / Defunct / Deregistered
Donna Baker Pennington	Not identified	C/- Graham & James LLP Attn: Mark A. Ziemba, Esq 650 Town Centre Drive Sixth Floor	trust settlor of	Eucalyptus Trust	Cook Islands		06-AUG-2002		Active
Donna Baker Pennington	Not identified	C/- Graham & James LLP Attn: Mark A. Ziemba, Esq 650 Town Centre Drive Sixth Floor	beneficial owner of	Evergreen Limited	Not identified		19-OCT-1998		Active
Donna Baker Pennington	Not identified	C/- Graham & James LLP Attn: Mark A. Ziemba, Esq 650 Town Centre Drive Sixth Floor	beneficiary of	Eucalyptus Trust	Cook Islands		06-AUG-2002		Active
Donna Baker Pennington	Not identified	C/- Graham & James LLP Attn: Mark A. Ziemba, Esq 650 Town Centre Drive Sixth Floor	beneficiary of	Eucalyptus Trust - De-Registered	Not identified		19-OCT-1998		Struck / Defunct / Deregistered
Splendour Alliance Capital Ltd.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	Voldermort Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2001		Active
Splendour Alliance Capital Ltd.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Voldermort Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2001		Active
Pearl Oriental Telecom & Technology (BVI) Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	TROJAN ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2000		Active
Pearl Oriental Telecom & Technology (BVI) Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Pearl Oriental Telecom Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1999		Struck / Defunct / Deregistered
Pearl Oriental Telecom & Technology (BVI) Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Y2K INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Active
Pearl Oriental Telecom & Technology (BVI) Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	WISE TECH OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-1999		Struck / Defunct / Deregistered
REN Keying	Hong Kong	1506 QUEENS GARDEN, 9 OLD PEAK ROAD CENTRAL HONG K	director of	EFFECOMM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2000		Struck / Defunct / Deregistered
REN Keying	Hong Kong	1506 QUEENS GARDEN, 9 OLD PEAK ROAD CENTRAL HONG K	shareholder of	EFFECOMM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2000		Struck / Defunct / Deregistered
Lyndon Graham & Doreen Ferry	New Zealand	Main Road Coastville, Auckland NEW ZEALAND	shareholder of	Pacific Bridges Associates Limited	Not identified				Struck / Defunct / Deregistered
Huang, Mei-Chin	Taiwan	No. 18, Alley 35, Lane 97 Pushi St. Changhua City, Changhua Taiwan	secretary of	ChanTung International Ltd.	Samoa		11-OCT-2006		Struck / Defunct / Deregistered
Huang, Mei-Chin	Taiwan	No. 18, Alley 35, Lane 97 Pushi St. Changhua City, Changhua Taiwan	shareholder of	ChanTung International Ltd.	Samoa		11-OCT-2006		Struck / Defunct / Deregistered
Huang, Mei-Chin	Taiwan	No. 18, Alley 35, Lane 97 Pushi St. Changhua City, Changhua Taiwan	director of	ChanTung International Ltd.	Samoa		11-OCT-2006		Struck / Defunct / Deregistered
Huang, Mei-Chin	Taiwan	No. 18, Alley 35, Lane 97 Pushi St. Changhua City, Changhua Taiwan	director of	DREAM HOME 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	08-NOV-2001		Struck / Defunct / Deregistered
Huang, Mei-Chin	Taiwan	No. 18, Alley 35, Lane 97 Pushi St. Changhua City, Changhua Taiwan	shareholder of	DREAM HOME 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	08-NOV-2001		Struck / Defunct / Deregistered
Bluejay Investments Ltd	Cayman Islands	P.O. Box 1787 George Town Grand Cayman CAYMAN ISLANDS	director of	Wayi Softmagic Investment (Cayman) Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-MAR-2005		Active
Bluejay Investments Ltd	Cayman Islands	P.O. Box 1787 George Town Grand Cayman CAYMAN ISLANDS	shareholder of	Wayi Softmagic Investment (Cayman) Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-MAR-2005		Active
Bluejay Investments Ltd	Cayman Islands	P.O. Box 1787 George Town Grand Cayman CAYMAN ISLANDS	director of	Hua Nan International Limited	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-SEP-2003		Active
Bluejay Investments Ltd	Cayman Islands	P.O. Box 1787 George Town Grand Cayman CAYMAN ISLANDS	director of	Hua Nan Asset Management Corporation	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-SEP-2003		Active
Bluejay Investments Ltd	Cayman Islands	P.O. Box 1787 George Town Grand Cayman CAYMAN ISLANDS	shareholder of	Hua Nan Asset Management Corporation	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-SEP-2003		Active
Bluejay Investments Ltd	Cayman Islands	P.O. Box 1787 George Town Grand Cayman CAYMAN ISLANDS	shareholder of	Hua Nan International Limited	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-SEP-2003		Active
Bluejay Investments Ltd	Cayman Islands	P.O. Box 1787 George Town Grand Cayman CAYMAN ISLANDS	shareholder of	NICS CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-JAN-1998		Active
Bluejay Investments Ltd	Cayman Islands	P.O. Box 1787 George Town Grand Cayman CAYMAN ISLANDS	director of	NICS CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-JAN-1998		Active
Bluejay Investments Ltd	Cayman Islands	P.O. Box 1787 George Town Grand Cayman CAYMAN ISLANDS	director of	SINON CAYMAN CORPORATION	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-NOV-1998		Active
Bluejay Investments Ltd	Cayman Islands	P.O. Box 1787 George Town Grand Cayman CAYMAN ISLANDS	shareholder of	SINON CAYMAN CORPORATION	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-NOV-1998		Active
Hendrik Tjandra	Malaysia	Level 11, Tower A Uptown 5, Damansara Utama Selangor 47300 MALAYSIA	director of	Extra Excellence Holding Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2002		Active
Hendrik Tjandra	Malaysia	Level 11, Tower A Uptown 5, Damansara Utama Selangor 47300 MALAYSIA	director of	Extra Excellence Marketing Ltd	Samoa		05-DEC-2002		Active
Hendrik Tjandra	Malaysia	Level 11, Tower A Uptown 5, Damansara Utama Selangor 47300 MALAYSIA	shareholder of	Extra Excellence Marketing Ltd	Samoa		05-DEC-2002		Active
Hendrik Tjandra	Malaysia	Level 11, Tower A Uptown 5, Damansara Utama Selangor 47300 MALAYSIA	shareholder of	Extra Excellence International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2002		Active
Hendrik Tjandra	Malaysia	Level 11, Tower A Uptown 5, Damansara Utama Selangor 47300 MALAYSIA	director of	Extra Excellence International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2002		Active
Mary L. Steinmetz	United States	6024 Via sonoma Rancho Palos Verdes, CA 90275 USA	beneficiary of	Zen Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Mathers Associates	United States	230 Mathers Road Ambler Pennsylvania 19002	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
Leung Suet Kam	Hong Kong	Flat 5, 26/F, Block R Sunshine City Ma On Shan, N.T. Hong Kong	secretary of	CHINA NONFERROUS METALS CYBERNETIC BUSINESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1999		Struck / Defunct / Deregistered
Leung Suet Kam	Hong Kong	Flat 5, 26/F, Block R Sunshine City Ma On Shan, N.T. Hong Kong	secretary of	CENTERICH GROWTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1999		Struck / Defunct / Deregistered
Ngok, Ping Yan	Hong Kong	Flat G, 38/F., Block 18 South Horizons Apleichau Aberdeen	director of	YAT TIN WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1999		Transferred Out
Ngok, Ping Yan	Hong Kong	Flat G, 38/F., Block 18 South Horizons Apleichau Aberdeen	shareholder of	YAT TIN WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1999		Transferred Out
Engel Georges Yvon	Hong Kong	1A, Royal Garden, 27 Repulse Bay Road, Hong Kong	shareholder 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
Siu Wing Foon	United States	c/o 601 Montgomery Street Suite 310, San Francisco CA 94111 U.S.A.	director of	ACTIVE POWER LIMITED	British Virgin Islands		11-APR-1997		Transferred Out
Siu Wing Foon	United States	c/o 601 Montgomery Street Suite 310, San Francisco CA 94111 U.S.A.	director of	HEALTHY RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Struck / Defunct / Deregistered
Siu Wing Foon	United States	c/o 601 Montgomery Street Suite 310, San Francisco CA 94111 U.S.A.	director of	PROFIT YARD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Struck / Defunct / Deregistered
Siu Wing Foon	United States	c/o 601 Montgomery Street Suite 310, San Francisco CA 94111 U.S.A.	director of	KING CAPRICORN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1998		Struck / Defunct / Deregistered
Wendy Leung	Hong Kong	Integrated Display Technology Limited 9F Kaiser Estate 41 Man Yue St Hunghom	authorised person / signatory of	Fountain House Limited	Not identified		10-JUN-1991		Struck / Defunct / Deregistered
Alexander Antoniu	Romania	Strada Roma 50 ETAJ1 Bucharest 71244	beneficiary of	The Claudius Trust	Not identified		19-SEP-1997		Un Registered
Rich China Industries Holdings Limited	Hong Kong	2513 & 26th Floors, Wing Shan Tower, 173 Des Voeux Road, Central	shareholder of	SUNSHINE TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1997		Company liquidated
Yen, Yeou-Lih	Taiwan	No. 2, Lane 43, Sect.1 Chang An E. Road, Taipei Taiwan	director of	AIKO SECURITIES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-1996		Not To Be Renewed / In Deregistration
Cheung Kwok Tung	Australia	1/2 Makryllos Circuit, Brinkin, Darwin NT 0810, Australia	director of	COLORAY DIGITAL TECHNOLOGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2000		Struck / Defunct / Deregistered
Cheung Kwok Tung	Australia	1/2 Makryllos Circuit, Brinkin, Darwin NT 0810, Australia	director of	HOLY TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2000		Struck / Defunct / Deregistered
Cheung Kwok Tung	Australia	1/2 Makryllos Circuit, Brinkin, Darwin NT 0810, Australia	director of	MUST GOLD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-1997		Struck / Defunct / Deregistered
Cheung Kwok Tung	Australia	1/2 Makryllos Circuit, Brinkin, Darwin NT 0810, Australia	shareholder of	HOLY TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2000		Struck / Defunct / Deregistered
Cheung Kwok Tung	Australia	1/2 Makryllos Circuit, Brinkin, Darwin NT 0810, Australia	shareholder of	COLORAY DIGITAL TECHNOLOGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2000		Struck / Defunct / Deregistered
Cheung Kwok Tung	Australia	1/2 Makryllos Circuit, Brinkin, Darwin NT 0810, Australia	shareholder of	MUST GOLD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-1997		Struck / Defunct / Deregistered
Cheung Kwok Tung	Australia	1/2 Makryllos Circuit, Brinkin, Darwin NT 0810, Australia	shareholder of	KEY PROFESSIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1997		Struck / Defunct / Deregistered
Cheung Kwok Tung	Australia	1/2 Makryllos Circuit, Brinkin, Darwin NT 0810, Australia	director of	OLD CENTURY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1992		Struck / Defunct / Deregistered
Computime International Limited	Hong Kong	26th Floor Wing On Centre 111 Connaught Road Central	shareholder of	Nation Shore Inc	Samoa		07-AUG-1998		Struck / Defunct / Deregistered
Wong Sai Wing, James	Hong Kong	Apartment No.49, 6th Floor, Tower 7 Hong Kong Park View, 88 Tai Reservoir Road Hong Kong	director of	UNION SUCCESS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-1999		Struck / Defunct / Deregistered
Chung Chi Shing, William	Not identified		director of	ASIA e-PUBLICATIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2001		Struck / Defunct / Deregistered
Chung Chi Shing, William	Not identified		shareholder of	ASIA e-PUBLICATIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2001		Struck / Defunct / Deregistered
Tran Huu-Hoi	Not identified		shareholder of	Yi Holdings Limited	Samoa		18-JAN-2007		Active
Tran Huu-Hoi	Not identified		director of	Yi Holdings Limited	Samoa		18-JAN-2007		Active
EQ Secretaries Liimited	Not identified		secretary of	WORLD ALLIANCE HI-TECH LTD.	Samoa		17-NOV-2004		Active
EQ Secretaries Liimited	Not identified		secretary of	TELECOM TECHNOLOGY GROUP INC.	Samoa		06-MAY-2003		Active
Savannah Emily Nelson	United States	5575 Long Cove Drive Idaho Falls, Idaho 83404 USA	beneficiary of	Nina Trust	Cook Islands		03-SEP-2001		Active
Van Vlymen	Australia	PO Box 5095 Turramurra, NSW 2074	beneficial owner of	CROSS PACIFIC TRADING LTD	Not identified	Fax: (612) 4356-1667	05-JUL-2000		Active
Van Vlymen	Australia	PO Box 5095 Turramurra, NSW 2074	authorised person / signatory of	CROSS PACIFIC TRADING LTD	Not identified	Fax: (612) 4356-1667	05-JUL-2000		Active
Fan Sai Yee	Hong Kong	Flat A, 12/F., Block 6 Braemer Hill Mansions 25 Braemer Hill Mansions North Point Hong Kong	alternate director of	GUARDIAN CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2001		Active
Fan Sai Yee	Hong Kong	Flat A, 12/F., Block 6 Braemer Hill Mansions 25 Braemer Hill Mansions North Point Hong Kong	director of	GOLDEN PATH SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Struck / Defunct / Deregistered
Fan Sai Yee	Hong Kong	Flat A, 12/F., Block 6 Braemer Hill Mansions 25 Braemer Hill Mansions North Point Hong Kong	director of	CARLING MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1998		Active
Toscana International Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	FYNES INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1999		Struck / Defunct / Deregistered

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