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
Lin, Kuang-Nan	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
Lina Shen-Peng	Hong Kong	10B, Tower 12 Pacific Palisades No. 1, Braemar Hill Hong Kong	shareholder of	CAVIAR FINANCE LIMITED	Not identified		25-JUN-1993		Struck / Defunct / Deregistered
Lina Shen-Peng	Hong Kong	10B, Tower 12 Pacific Palisades No. 1, Braemar Hill Hong Kong	director of	CAVIAR FINANCE LIMITED	Not identified		25-JUN-1993		Struck / Defunct / Deregistered
GAO ZHEN DONG	China	ROOM 603, NO.20,LANE 1177,, SHANGCHENG ROAD PUDONG SHANGHAI CHINA	shareholder of	F&J BROTHER INTERNATIONAL CAPITAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
GAO ZHEN DONG	China	ROOM 603, NO.20,LANE 1177,, SHANGCHENG ROAD PUDONG SHANGHAI CHINA	director of	F&J BROTHER INTERNATIONAL CAPITAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
CAO XIN	China	No. 203, Building 6, Fuxingmen Wai Street Xicheng Qu, Beijing, China	director of	SURPLUS SKY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2007		Struck / Defunct / Deregistered
CAO XIN	China	No. 203, Building 6, Fuxingmen Wai Street Xicheng Qu, Beijing, China	shareholder of	SURPLUS SKY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2007		Struck / Defunct / Deregistered
HIS Yung Thung, Tom	Hong Kong	Room 1907, 19/F, MassMutual Tower, 38 Gloucester Road, Wanchai, Hong Kong	shareholder of	ALTRON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2007		Active
CHANG Liang-Hua	Taiwan	No. 23 Ching-Tao East Rd., 5 Xingfuli, Zhongzheng District, Taipei, Taiwan	shareholder of	SHIN KONG HOLDING LIMITED	Samoa		30-JUN-2009		Active
CHANG Liang-Hua	Taiwan	No. 23 Ching-Tao East Rd., 5 Xingfuli, Zhongzheng District, Taipei, Taiwan	director of	SHIN KONG HOLDING LIMITED	Samoa		30-JUN-2009		Active
Yu, Hui	China	19-207 Chang Jiang Garden Chang Jiang Rd., Kunshan City Jiangsu Province P.R.C.	shareholder of	YA-De Mechanical and Electrical Limited	Samoa		31-DEC-2004		Active
Yu, Hui	China	19-207 Chang Jiang Garden Chang Jiang Rd., Kunshan City Jiangsu Province P.R.C.	director of	YA-De Mechanical and Electrical Limited	Samoa		31-DEC-2004		Active
Jen-Hom Hu	Taiwan	7F, No. 180, Chih-Shan Road Sec. 2, Shihlin Dist. Taipei, Taiwan ROC	shareholder of	VENGLOBAL INTERNATIONAL FUND	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2000		Struck / Defunct / Deregistered
Masuma M. Gokal	Singapore	19 KEPPEL ROAD #06-04 JIT POH BUILDING SINGAPORE 089058	director of	Eurogulf Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-1998		Active
Berchtold, Michael J	Hong Kong	No. 23 Tung Tau Wan Road, Stanley, Hong kong	director of	ADVANCED LEARNER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2004		In Liquidation
Berchtold, Michael J	Hong Kong	No. 23 Tung Tau Wan Road, Stanley, Hong kong	shareholder of	ADVANCED LEARNER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2004		In Liquidation
Tse Kong Ping	Not identified		director of	WIN EXECUTIVES INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1997		Transferred Out
Tse Kong Ping	Not identified		shareholder of	WIN EXECUTIVES INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1997		Transferred Out
Tsai, Jenp-Luh	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
Cheng Yuk Sui	Not identified		director of	Jackley China Limited	British Virgin Islands		24-NOV-1994		Transferred Out
Cheng Yuk Sui	Not identified		director of	DYNASTY GLORY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2001		Active
Cheng Yuk Sui	Not identified		shareholder of	DYNASTY GLORY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2001		Active
Thye Jan Lim	Malaysia	6961 Jalan Nuri 33 Taman Bandar Putra IOI 8100 Kulai Johor Malaysia	beneficial owner of	FAMERAISE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2005		Active
Sun, Hsueh-Mei	Taiwan	No. 73 3rd Floor Tun Hua South Road Sec 1 Lane 161, Taipei City Taiwan, R.O.C	shareholder of	NANKANG INTERNATIONAL CORP., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2003		Active
Sun, Hsueh-Mei	Taiwan	No. 73 3rd Floor Tun Hua South Road Sec 1 Lane 161, Taipei City Taiwan, R.O.C	director of	NANKANG INTERNATIONAL CORP., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2003		Active
Vinesh Sundru Hira	India	23, Allenby Court 112 Alenby Road, Elgin Road Kolkata - 700020 India	director of	Sheer Beauty Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
CHEN, HSIAN-PAO	Taiwan	12F., NO. 738, JHONGJHENG ROAD JHONGHE CITY TAIPEI COUNTY 235 TAIWAN, R.O.C.	shareholder of	E-Thai Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2007		Active
Yeung Tony Ming Kwong	Hong Kong	Galt b, 9/F., Block C, The Crescent No. 11 Homantin Hill Road Kowloon Hong Kong	shareholder of	SMART TOWN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2004		Active
Yeung Tony Ming Kwong	Hong Kong	Galt b, 9/F., Block C, The Crescent No. 11 Homantin Hill Road Kowloon Hong Kong	director of	SMART TOWN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2004		Active
Yeung Tony Ming Kwong	Hong Kong	Galt b, 9/F., Block C, The Crescent No. 11 Homantin Hill Road Kowloon Hong Kong	director of	PROFIT SPREAD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2003		Active
Yeung Tony Ming Kwong	Hong Kong	Galt b, 9/F., Block C, The Crescent No. 11 Homantin Hill Road Kowloon Hong Kong	shareholder of	PROFIT SPREAD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2003		Active
LIN, MAO-CHANG	Taiwan	21F-2, No. 25, Chung-Cheng Rd., Chung-Ho City, Taipei Hsien 23562, Taiwan, R.O.C.	director of	Pacemaker Consultants Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
LIN, MAO-CHANG	Taiwan	21F-2, No. 25, Chung-Cheng Rd., Chung-Ho City, Taipei Hsien 23562, Taiwan, R.O.C.	shareholder of	Pacemaker Consultants Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
TSEN, CHANG-YU	Taiwan	No.402, Sec. 1, Minsheng N. Rd., Guishan Township, Taoyuan County 333 Taiwan	shareholder of	Moment Holding International Ltd.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	12-OCT-2001		Active
Neeraj Gupta	Singapore	28 Scotts Road #07-05 Singapore 228223	intermediary of	Sursum Ventures Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Active
Neeraj Gupta	Singapore	28 Scotts Road #07-05 Singapore 228223	intermediary of	Neeraj Gupta	Not identified
Neeraj Gupta	Singapore	28 Scotts Road #07-05 Singapore 228223	director of	Essar Power Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2004		Active
Tina Dunn	United States	4010 Barranca Parkway Suite 250 Irvine, CA 92604 USA	protector of	The Pageko International Trust	Cook Islands		03-NOV-2003		Struck / Defunct / Deregistered
Triumph Year Holdings Limited	Not identified		shareholder of	WEALTH PRO ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Transferred Out
LOU TAT CHAN	Not identified		director of	LYRA TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2000		Active
LOU TAT CHAN	Not identified		director of	CENTRAL LINK TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2000		Active
Gen Lu	Not identified		shareholder of	Keystone Venture Management Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Active
Yau Kim Ching	Hong Kong	Flat H, 10/f., Block 2, Sceneway Garden 8 Sceneway Road, Lam Tin Kowloon Hong KONG	director of	NEW EARNEST TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2004		Active
Yau Kim Ching	Hong Kong	Flat H, 10/f., Block 2, Sceneway Garden 8 Sceneway Road, Lam Tin Kowloon Hong KONG	shareholder of	NEW EARNEST TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2004		Active
Yau Kim Ching	Hong Kong	Flat H, 10/f., Block 2, Sceneway Garden 8 Sceneway Road, Lam Tin Kowloon Hong KONG	shareholder of	FAITH RESPECT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2003		Active
Yau Kim Ching	Hong Kong	Flat H, 10/f., Block 2, Sceneway Garden 8 Sceneway Road, Lam Tin Kowloon Hong KONG	director of	FAITH RESPECT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2003		Active
Ravi Tulsidas Vasandani	Indonesia	Jl. Tampak Siring Raya No. 7 Bukit Gading Villa, Kelapa Gading, Jakarta Utara Indonesia	shareholder of	Ethnic Style Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2006		Struck / Defunct / Deregistered
Ravi Tulsidas Vasandani	Indonesia	Jl. Tampak Siring Raya No. 7 Bukit Gading Villa, Kelapa Gading, Jakarta Utara Indonesia	beneficial owner of	Ethnic Style Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2006		Struck / Defunct / Deregistered
Yao Shu Lin	Hong Kong	15 Moorsom Road Jardine's Lookout Hong Kong	director of	VSC Group Investments Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1994		Active
Yao Shu Lin	Hong Kong	15 Moorsom Road Jardine's Lookout Hong Kong	director of	VSC ENERGY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1995		Struck / Defunct / Deregistered
Yao Shu Lin	Hong Kong	15 Moorsom Road Jardine's Lookout Hong Kong	director of	Leisure Plus (Holdings) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2003		Active
Yao Shu Lin	Hong Kong	15 Moorsom Road Jardine's Lookout Hong Kong	director of	CHINA SOURCES TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2002		Active
Yao Shu Lin	Hong Kong	15 Moorsom Road Jardine's Lookout Hong Kong	director of	CENTRE VIEW HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Active
Yao Shu Lin	Hong Kong	15 Moorsom Road Jardine's Lookout Hong Kong	director of	China Advanced Materials Processing (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Active
Yao Shu Lin	Hong Kong	15 Moorsom Road Jardine's Lookout Hong Kong	director of	VAN SHUNG CHONG INTERNATIONAL STEEL PRODUCTS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1995		Active
Yao Shu Lin	Hong Kong	15 Moorsom Road Jardine's Lookout Hong Kong	director of	VSC (Beijing) Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Active
Yao Shu Lin	Hong Kong	15 Moorsom Road Jardine's Lookout Hong Kong	director of	China Steel Case Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2001		Active
Yao Shu Lin	Hong Kong	15 Moorsom Road Jardine's Lookout Hong Kong	director of	LOYAL BRIGHT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2003		Active
Yao Shu Lin	Hong Kong	15 Moorsom Road Jardine's Lookout Hong Kong	director of	PULSAR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1994		Active
Yao Shu Lin	Hong Kong	15 Moorsom Road Jardine's Lookout Hong Kong	director of	KC POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2002		Struck / Defunct / Deregistered
Yao Shu Lin	Hong Kong	15 Moorsom Road Jardine's Lookout Hong Kong	director of	VSC China Engineering Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-1996		Active
HUANG BINGNAN	China	No. 45, Jiang Xi Liao Peng Lin Tsun, Jiu Dou Township Nan An City, Fujian Province China	shareholder of	Jason Wong International Investment Limited ????????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
HUANG BINGNAN	China	No. 45, Jiang Xi Liao Peng Lin Tsun, Jiu Dou Township Nan An City, Fujian Province China	director of	Jason Wong International Investment Limited ????????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
YAU MEI HAN	Hong Kong	ROOM 309, FEDERAL BUILDING, 365-371 LOCKHART ROAD WANCHAI HONG KONG	director of	GIANT CHAIN CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Active
YAU MEI HAN	Hong Kong	ROOM 309, FEDERAL BUILDING, 365-371 LOCKHART ROAD WANCHAI HONG KONG	shareholder of	GIANT CHAIN CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Active
YAU MEI HAN	Hong Kong	ROOM 309, FEDERAL BUILDING, 365-371 LOCKHART ROAD WANCHAI HONG KONG	shareholder of	CH HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
YAU MEI HAN	Hong Kong	ROOM 309, FEDERAL BUILDING, 365-371 LOCKHART ROAD WANCHAI HONG KONG	director of	CH HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
SUN Ying Ying ???	China	No. 12 Dui, Chenjiazhai Cun Wenqiao Zhen, Wenling City, Zhejiang, China	director of	Ucai Electronics., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2007		Struck / Defunct / Deregistered
SUN Ying Ying ???	China	No. 12 Dui, Chenjiazhai Cun Wenqiao Zhen, Wenling City, Zhejiang, China	director of	Beijing IC Components Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2007		Active
SUN Ying Ying ???	China	No. 12 Dui, Chenjiazhai Cun Wenqiao Zhen, Wenling City, Zhejiang, China	director of	Jancy Electronics., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2007		Struck / Defunct / Deregistered
SUN Ying Ying ???	China	No. 12 Dui, Chenjiazhai Cun Wenqiao Zhen, Wenling City, Zhejiang, China	shareholder of	Beijing IC Components Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2007		Active
SUN Ying Ying ???	China	No. 12 Dui, Chenjiazhai Cun Wenqiao Zhen, Wenling City, Zhejiang, China	shareholder of	Jancy Electronics., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2007		Struck / Defunct / Deregistered
SUN Ying Ying ???	China	No. 12 Dui, Chenjiazhai Cun Wenqiao Zhen, Wenling City, Zhejiang, China	shareholder of	Ucai Electronics., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2007		Struck / Defunct / Deregistered
Profit Duplex Ltd.	British Virgin Islands	Insinger Corporate Services (BVI) Ltd Beaufort House, PO Box 438 Road Town, Tortola British Virgin Islands	shareholder of	ESTAR CABLE LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	02-MAR-2000		Active
Leung Pui Sze	Hong Kong	10/F., 579 Nathan Road, Mongkok, Kowloon, Hong Kong	director of	Y L PAPER MACHINERY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Company liquidated
Leung Pui Sze	Hong Kong	10/F., 579 Nathan Road, Mongkok, Kowloon, Hong Kong	shareholder of	Y L PAPER MACHINERY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Company liquidated
William Ho	Not identified		director of	MARIRI HOLDINGS LIMITED	Samoa		18-JUL-2003		Active
Zheng Yue Wen	Not identified		director of	LEGEND CREAT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-1995		Active
Trustees of the Chew Family Trust	Not identified		trust settlor of	Chew Family Irrevocable Trust	Not identified		22-JAN-1993		Struck / Defunct / Deregistered
WONG Kar Lun, Andrew	Hong Kong	23D, Han Kung Mansion 26 Taikoo Shing Road Hong Kong	director of	AITL GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2002		Active
WONG Kar Lun, Andrew	Hong Kong	23D, Han Kung Mansion 26 Taikoo Shing Road Hong Kong	shareholder of	AITL GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2002		Active
XIANG YUN	China	UNIT A, 28F ZHAO FENG WORLD TRADE BUILDING, 369 JIANG SU ROAD SHANGHAI 200050 CHINA	director of	T & E Investment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2004		Active
XIANG YUN	China	UNIT A, 28F ZHAO FENG WORLD TRADE BUILDING, 369 JIANG SU ROAD SHANGHAI 200050 CHINA	shareholder of	T & E Investment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2004		Active
Pedder Limited	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	CENTURY HORSE GROUP LIMITED	British Virgin Islands		20-JUL-2000		Transferred Out
WU LI ZHONG	China	Room 102, Unit 5, Building Jia 5 Hepingli Wuqu, Dongcheng Beijing, China	shareholder of	United Success International Development (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
WU LI ZHONG	China	Room 102, Unit 5, Building Jia 5 Hepingli Wuqu, Dongcheng Beijing, China	director of	United Success International Development (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
WANG YA FAN ???	China	No.23, Xiaonanzhuang Haidiandong, Haidian Qu Beijing, China	director of	BROAD RESOURCE TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Struck / Defunct / Deregistered
WANG YA FAN ???	China	No.23, Xiaonanzhuang Haidiandong, Haidian Qu Beijing, China	shareholder of	BROAD RESOURCE TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Struck / Defunct / Deregistered
Chou, Yen-Ju	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Casnam Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	TRANSLINK INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-1999		Active
Moore Stephens	Malaysia	1st Floor, UO510, Lazenda Commercial Centre, Phase II, Jalan Tun Mustapha, 87000 F.T. Labuan.	auditor of	ASIA PHARM & CO. LTD	Malaysia		22-SEP-2000		Active
Moore Stephens	Malaysia	1st Floor, UO510, Lazenda Commercial Centre, Phase II, Jalan Tun Mustapha, 87000 F.T. Labuan.	auditor of	Q.C.G.C. Limited	Malaysia		15-NOV-2006		Active
Moore Stephens	Malaysia	1st Floor, UO510, Lazenda Commercial Centre, Phase II, Jalan Tun Mustapha, 87000 F.T. Labuan.	auditor of	Lavender Cottage (L) Bhd.	Malaysia		04-JAN-2006		Active
Moore Stephens	Malaysia	1st Floor, UO510, Lazenda Commercial Centre, Phase II, Jalan Tun Mustapha, 87000 F.T. Labuan.	auditor of	Interswill Holdings LTD.	Malaysia		20-AUG-2001		Active
Moore Stephens	Malaysia	1st Floor, UO510, Lazenda Commercial Centre, Phase II, Jalan Tun Mustapha, 87000 F.T. Labuan.	auditor of	SMG Enterprise Limited	Malaysia;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	25-NOV-2004		Active
Moore Stephens	Malaysia	1st Floor, UO510, Lazenda Commercial Centre, Phase II, Jalan Tun Mustapha, 87000 F.T. Labuan.	auditor of	Maestro Holdings Ltd.	Malaysia		13-DEC-2004		Active
Moore Stephens	Malaysia	1st Floor, UO510, Lazenda Commercial Centre, Phase II, Jalan Tun Mustapha, 87000 F.T. Labuan.	auditor of	GOLDEN AGRI INTERNATIONAL TRADING LTD	Malaysia		11-DEC-2000		Active
Moore Stephens	Malaysia	1st Floor, UO510, Lazenda Commercial Centre, Phase II, Jalan Tun Mustapha, 87000 F.T. Labuan.	auditor of	MJ Services Limited	Malaysia		01-JUL-2002		Active
Moore Stephens	Malaysia	1st Floor, UO510, Lazenda Commercial Centre, Phase II, Jalan Tun Mustapha, 87000 F.T. Labuan.	auditor of	Equatorial Trading Limited	Malaysia		12-OCT-2000		Active
Kiki Kiftiah	Indonesia	Komp. Bumi Indah RT03/4 Tanjung Pinang Indonesia	director of	KKI International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active

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