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
Clayton C. Clark	United States	381 E. 18th Street, #5 Costa Mesa, CA, 92627	director of	Twystr, LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Struck / Defunct / Deregistered
Karen Jane Caldwell	Singapore	15 Ardmore Park #04-02 Singapore 259959	intermediary of	Karen Jane Caldwell	Not identified
Karen Jane Caldwell	Singapore	15 Ardmore Park #04-02 Singapore 259959	intermediary of	Red Hunter International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2006		Struck / Defunct / Deregistered
Karen Jane Caldwell	Singapore	15 Ardmore Park #04-02 Singapore 259959	authorised person / signatory of	Red Hunter International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2006		Struck / Defunct / Deregistered
Joan Manuel Fereira	Venezuela	Calle 67-A 14A-27 Qta. San Judas, Sector Tierra Negra, Maracaibo, Edo. Zulia Venezuela	shareholder of	Eagle Financial Advisors, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2004		Struck / Defunct / Deregistered
Joan Manuel Fereira	Venezuela	Calle 67-A 14A-27 Qta. San Judas, Sector Tierra Negra, Maracaibo, Edo. Zulia Venezuela	director of	Eagle Financial Advisors, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2004		Struck / Defunct / Deregistered
Long Lee Choo	Singapore	Block 12, Toh Yi Drive #02-389, Singapore 590012	intermediary of	Long Lee Choo	Not identified
Long Lee Choo	Singapore	Block 12, Toh Yi Drive #02-389, Singapore 590012	intermediary of	LOGGIA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2002		Active
Long Lee Choo	Singapore	Block 12, Toh Yi Drive #02-389, Singapore 590012	shareholder of	LOGGIA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2002		Active
Long Lee Choo	Singapore	Block 12, Toh Yi Drive #02-389, Singapore 590012	director of	LOGGIA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2002		Active
Sepac Limited	Cook Islands	ANZ House Avarua Rarotonga COOK ISLANDS	secretary of	YALE LTD	Cook Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	01-OCT-2003		Active
Sepac Limited	Cook Islands	ANZ House Avarua Rarotonga COOK ISLANDS	secretary of	HARVARD LTD	Cook Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038985	11-JUN-2003		Active
Sepac Limited	Cook Islands	ANZ House Avarua Rarotonga COOK ISLANDS	secretary of	Power Resources Development Limited	Not identified		09-SEP-1998		Transferred Out
Sepac Limited	Cook Islands	ANZ House Avarua Rarotonga COOK ISLANDS	secretary of	Charming Progress Ltd	Not identified		09-SEP-1998		Transferred Out
Sepac Limited	Cook Islands	ANZ House Avarua Rarotonga COOK ISLANDS	secretary of	Ultra Luck Limited	Not identified		09-SEP-1998		Transferred Out
Sepac Limited	Cook Islands	ANZ House Avarua Rarotonga COOK ISLANDS	secretary of	Bountiful Prosperity Limited	Not identified		09-SEP-1998		Transferred Out
Sepac Limited	Cook Islands	ANZ House Avarua Rarotonga COOK ISLANDS	secretary of	Frangia Limited	Not identified		28-MAR-1988		Struck / Defunct / Deregistered
Sepac Limited	Cook Islands	ANZ House Avarua Rarotonga COOK ISLANDS	secretary of	Somerset Limited	Not identified		26-JUN-1989		Struck / Defunct / Deregistered
Sepac Limited	Cook Islands	ANZ House Avarua Rarotonga COOK ISLANDS	secretary of	Harriman Enterprises Inc.	Not identified		26-JUN-1989		Struck / Defunct / Deregistered
Sepac Limited	Cook Islands	ANZ House Avarua Rarotonga COOK ISLANDS	secretary of	Lam Soon Trademark Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	08-DEC-1987		Active
Sepac Limited	Cook Islands	ANZ House Avarua Rarotonga COOK ISLANDS	secretary of	ITI International, Inc.	Not identified		03-SEP-1987		Active
Sepac Limited	Cook Islands	ANZ House Avarua Rarotonga COOK ISLANDS	secretary of	Amore Capital Corporation	Not identified		26-JUN-1989		Struck / Defunct / Deregistered
Sepac Limited	Cook Islands	ANZ House Avarua Rarotonga COOK ISLANDS	secretary of	American Empire Inc.	Not identified		24-APR-1986		Active
Sepac Limited	Cook Islands	ANZ House Avarua Rarotonga COOK ISLANDS	secretary of	Pacific Investments, Inc.	Not identified		24-APR-1986		Active
Gao Huaizhong	Not identified		director of	CNOOC (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-1999		Active
Ching Suet Wa	Not identified		director of	EARNPLUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2000		Active
Ching Suet Wa	Not identified		shareholder of	EARNPLUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2000		Active
Winterthur International Limited	Not identified		director of	ASIAN SPECTRUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1994		Transferred Out
Sanjay Jagdishchand Naheta	Thailand	Baan Sathorn, 57/19 Ngamduplee, Tung Mahamamek Sathorn Soi 1 Bangkok, Thailand	director of	Sheel Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2005		Active
Sanjay Jagdishchand Naheta	Thailand	Baan Sathorn, 57/19 Ngamduplee, Tung Mahamamek Sathorn Soi 1 Bangkok, Thailand	shareholder of	Sheel Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2005		Active
Sanjay Jagdishchand Naheta	Thailand	Baan Sathorn, 57/19 Ngamduplee, Tung Mahamamek Sathorn Soi 1 Bangkok, Thailand	shareholder of	BASIC INVESTMENT SOLUTIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2002		Active
Sanjay Jagdishchand Naheta	Thailand	Baan Sathorn, 57/19 Ngamduplee, Tung Mahamamek Sathorn Soi 1 Bangkok, Thailand	director of	BASIC INVESTMENT SOLUTIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2002		Active
FAMOUS LINK GROUP LIMITED	British Virgin Islands	Offices of ATC Trustees (BVI) Limited 2nd Floor, Abbott Building Road Town, Tortola British Virgin Islands	shareholder of	TRI-TECH HOLDING INC.	Cayman Islands		07-JAN-2009		Active
Leung Lai Ha	Hong Kong	Flat 906, 9/F, Block N, Amoy Garden 77 Ngau Tau Kok Road, Ngau Tau Kok, Kowloon	secretary of	SOUND GRACE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2008		Active
Leung Lai Ha	Hong Kong	Flat 906, 9/F, Block N, Amoy Garden 77 Ngau Tau Kok Road, Ngau Tau Kok, Kowloon	director of	SOUND GRACE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2008		Active
Cheng, Shu-Hua	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
Eddy Kusnadi Sariaatmadja and Sofie Widjaja Sariaatmadja as joint	Indonesia	Jl. Lumajang No. 2 Jakarta Pusat Indonesia	shareholder of	World Vision Capital Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Active
Eddy Kusnadi Sariaatmadja and Sofie Widjaja Sariaatmadja as joint	Indonesia	Jl. Lumajang No. 2 Jakarta Pusat Indonesia	shareholder of	World Vision Worldwide Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
Eddy Kusnadi Sariaatmadja and Sofie Widjaja Sariaatmadja as joint	Indonesia	Jl. Lumajang No. 2 Jakarta Pusat Indonesia	beneficial owner of	World Vision Capital Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Active
Jackson Leonardo	Singapore	c/o 338E River Valley Road #03-01 River Valley Court Singapore 238370	intermediary of	Jackson Leonardo	Not identified
Jackson Leonardo	Singapore	c/o 338E River Valley Road #03-01 River Valley Court Singapore 238370	intermediary of	Asean Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Struck / Defunct / Deregistered
Jackson Leonardo	Singapore	c/o 338E River Valley Road #03-01 River Valley Court Singapore 238370	shareholder of	Asean Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Struck / Defunct / Deregistered
Jackson Leonardo	Singapore	c/o 338E River Valley Road #03-01 River Valley Court Singapore 238370	director of	Asean Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Struck / Defunct / Deregistered
CHEN, HSIU-YUAN	Taiwan	No. 17, Lane 129, Rihtai St., Yuanlin Township Changhua County 510 Taiwan, R.O.C.	shareholder of	LARRY INTERNATIONAL LIMITED	Seychelles		12-DEC-2007		Active
TUNG Tsz Ki	Hong Kong	Flat B, 39/F., Tower 6, The Belcher 89 Pokfulam Road, Pok Fu Lam, Hong Kong	intermediary of	BEST CHINA GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
TUNG Tsz Ki	Hong Kong	Flat B, 39/F., Tower 6, The Belcher 89 Pokfulam Road, Pok Fu Lam, Hong Kong	intermediary of	TUNG Tsz Ki	Not identified
TUNG Tsz Ki	Hong Kong	Flat B, 39/F., Tower 6, The Belcher 89 Pokfulam Road, Pok Fu Lam, Hong Kong	director of	BEST CHINA GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
TUNG Tsz Ki	Hong Kong	Flat B, 39/F., Tower 6, The Belcher 89 Pokfulam Road, Pok Fu Lam, Hong Kong	shareholder of	BEST CHINA GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Lisa Anne Ross	Not identified		beneficiary of	Ross Family Trust	Not identified		15-MAY-1992		Struck / Defunct / Deregistered
Alicia Gomez	Not identified		beneficiary of	Sheridan Trust	Not identified		14-OCT-1997		Struck / Defunct / Deregistered
Jang, Hyging Gyu	Not identified		director of	Asia Communications Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-1998		Struck / Defunct / Deregistered
Jang, Hyging Gyu	Not identified		shareholder of	Asia Communications Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-1998		Struck / Defunct / Deregistered
Vachara Phanchet	Thailand	100/1 Tararom Village Ramkhamhaeng Soi 9 Ramkhamhaeng Road Wangthonglarn District, Bangkok 10310, Thailand	beneficial owner of	Barrington Holding Limited	Samoa		03-APR-2006		Active
Vachara Phanchet	Thailand	100/1 Tararom Village Ramkhamhaeng Soi 9 Ramkhamhaeng Road Wangthonglarn District, Bangkok 10310, Thailand	director of	StarGazer Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2006		Struck / Defunct / Deregistered
Vachara Phanchet	Thailand	100/1 Tararom Village Ramkhamhaeng Soi 9 Ramkhamhaeng Road Wangthonglarn District, Bangkok 10310, Thailand	shareholder of	StarGazer Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2006		Struck / Defunct / Deregistered
Vachara Phanchet	Thailand	100/1 Tararom Village Ramkhamhaeng Soi 9 Ramkhamhaeng Road Wangthonglarn District, Bangkok 10310, Thailand	director of	BASIC HONOUR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
Vachara Phanchet	Thailand	100/1 Tararom Village Ramkhamhaeng Soi 9 Ramkhamhaeng Road Wangthonglarn District, Bangkok 10310, Thailand	shareholder of	BASIC HONOUR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
Across Bridge Network Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	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
Triple 8 Avenue Inc.	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	ROCKSTEEL ASSETS LTD	Singapore;Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	09-SEP-2004		Active
LEISURE RICH HOLDINGS LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	STRONG PEACE INVESTMENT LIMITED	Samoa		23-OCT-2008		Active
Steruss Pty as Trustee for the Reardon Family Trust	Australia	3 Faculty Cres Mudgeeraba QLD 4213 AUSTRALIA	shareholder of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
Wu Huang-Chih	Taiwan	6F, No. 101, Sec 1. Anhe Rd, Da-An District, Taipei 106, Taiwan (R.O.C.)	shareholder of	DA DE CHENG INVESTMENT PRIVATE LIMITED	Singapore		23-NOV-2007		Active
Wu Huang-Chih	Taiwan	6F, No. 101, Sec 1. Anhe Rd, Da-An District, Taipei 106, Taiwan (R.O.C.)	director of	DA DE CHENG INVESTMENT PRIVATE LIMITED	Singapore		23-NOV-2007		Active
Apex Divine Kaisha 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	EDART PRECISION TECHNOLOGIES (CAYMAN) CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-MAR-2003		Active
Apex Divine Kaisha 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	ARIMA DEVICES CORP.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-OCT-2002		Active
Dr. Ohmar Moe Myint @Dr. Ohmar	Thailand	Soonvijai Condo Room 1504 Soi Soonvijai 47 New Phetburi Rd Bangkok 10310 Thailand	director of	Myint & Associates Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
Robert Michael Stephens	Not identified		protector of	Empyreus Trust	Not identified		10-APR-1997		Struck / Defunct / Deregistered
Wong Yau Ming, Peter	Not identified		director of	China Silicon Village Holdings Limited	Samoa		18-JUL-2002		Struck / Defunct / Deregistered
Wong Yau Ming, Peter	Not identified		director 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
Wong Yau Ming, Peter	Not identified		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
SU, WEI PIN	Taiwan	11F., No. 67, Sung Chiang Road, Taipei City Taiwan, R.O.C.	intermediary of	DYNAMIC TARGET HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Not To Be Renewed / In Deregistration
SU, WEI PIN	Taiwan	11F., No. 67, Sung Chiang Road, Taipei City Taiwan, R.O.C.	intermediary of	SU, WEI PIN	Not identified
SU, WEI PIN	Taiwan	11F., No. 67, Sung Chiang Road, Taipei City Taiwan, R.O.C.	director of	DYNAMIC TARGET HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Not To Be Renewed / In Deregistration
SU, WEI PIN	Taiwan	11F., No. 67, Sung Chiang Road, Taipei City Taiwan, R.O.C.	shareholder of	DYNAMIC TARGET HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Not To Be Renewed / In Deregistration
CHIANG, A-CHIN	Taiwan	6F-1, NO. 350, SEC. 2 TIDING BOULEVARD, JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN, R.O.C.	shareholder of	Nexus International Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2004		Active
Ma Hsiao-hung Alisha	Hong Kong	Flat B, 18/F, Block 2 Connaught Garden 155 Connaught Road West Hong Kong	director of	W.M.D. (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Struck / Defunct / Deregistered
Ma Hsiao-hung Alisha	Hong Kong	Flat B, 18/F, Block 2 Connaught Garden 155 Connaught Road West Hong Kong	director of	AsiaImedx Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Company liquidated
Ma Hsiao-hung Alisha	Hong Kong	Flat B, 18/F, Block 2 Connaught Garden 155 Connaught Road West Hong Kong	shareholder of	W.M.D. (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Struck / Defunct / Deregistered
Shih, Chih-Hung	Indonesia	Jl. Raya Serang Km. 71 Desa Tambak Kec. Kibin Kab. Serang Propinsi Banten Indonesia	director of	Diamond Islands Limited	Samoa		10-JAN-2002		Struck / Defunct / Deregistered
Shih, Chih-Hung	Indonesia	Jl. Raya Serang Km. 71 Desa Tambak Kec. Kibin Kab. Serang Propinsi Banten Indonesia	director of	Famous Eagle Limited	Samoa		11-APR-2001		Struck / Defunct / Deregistered
CHEUNG Lam Hung	Hong Kong	House 77, Green Crest, 93 San Tam Road, San Tin Yuen Long	director of	JUNE MOUNTAIN INVESTMENT LIMITED	British Virgin Islands		01-JUL-2009		Active
CHEUNG Lam Hung	Hong Kong	House 77, Green Crest, 93 San Tam Road, San Tin Yuen Long	shareholder of	JUNE MOUNTAIN INVESTMENT LIMITED	British Virgin Islands		01-JUL-2009		Active
Young Man Chung Albert	Hong Kong	14B SEAVIEW, DISCOVERY BAY LANTAN ISLAND HONG KONG	director of	speedinsure Global Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1999		Active
Peng Su, Chun-Ching	Taiwan	No. 410, Sec. 2 Ho Nan Road Taichung Taiwan, R.O.C.	director of	Nautic Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2007		Active
WINOOSKI LTD.	Bahamas	UBS Trustees (Bahamas) Ltd, UBS House, East Bay Street, P. O. Box N-7757, Nasau, Bahamas	shareholder of	HIRANANDANI LIMITED	Bahamas		06-JUN-2006		Active
WINOOSKI LTD.	Bahamas	UBS Trustees (Bahamas) Ltd, UBS House, East Bay Street, P. O. Box N-7757, Nasau, Bahamas	shareholder of	VENDEEN COURT LTD.	Bahamas		17-FEB-2003		Active
WINOOSKI LTD.	Bahamas	UBS Trustees (Bahamas) Ltd, UBS House, East Bay Street, P. O. Box N-7757, Nasau, Bahamas	shareholder of	Red Cedar International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2004		Active
WINOOSKI LTD.	Bahamas	UBS Trustees (Bahamas) Ltd, UBS House, East Bay Street, P. O. Box N-7757, Nasau, Bahamas	shareholder of	VIVALDI INTERNATIONAL LTD.	Bahamas		01-JUN-2006		Active
High Chance Investments Limited	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	HONOUR MAX TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
CHIU, YA-CHING	Not identified		shareholder of	LEO GROUP SERVICES 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	11-APR-2000		Active
Yeow Kheng Chew	Not identified		director of	MAXGOLD INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1997		Active
Yeow Kheng Chew	Not identified		director of	GLOSSMERE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-1997		Company liquidated
Chang, Shi-Ming	Not identified		shareholder of	Crystal Limited	Samoa		20-AUG-2001		Active
Simplex Asset Management Company Limited	Not identified		shareholder of	SIMPLEX GLOBAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1999		Active
Simplex Asset Management Company Limited	Not identified		shareholder of	SIMPLEX CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-1997		Company liquidated
Hong Usman Effendy	Indonesia	Jl. Kembangan Baru, RT 08/03 Kembangan Selantan Jakarta Barat, Indonesia	shareholder of	Wide Profitline Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Struck / Defunct / Deregistered
CHAN Chee Chiu	Singapore	2 MORLEY ROAD SINGAPORE 238876	shareholder of	ASPECT TRADING LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Suite2302-03, 23/F Great Eagle Centre 23Harbour Road HONG KONG	18-APR-2006		Struck / Defunct / Deregistered
CHAN Chee Chiu	Singapore	2 MORLEY ROAD SINGAPORE 238876	director of	ASPECT TRADING LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Suite2302-03, 23/F Great Eagle Centre 23Harbour Road HONG KONG	18-APR-2006		Struck / Defunct / Deregistered
Matias, Joanne Marie, Pangan	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	director of	Asia Capital Financial Corp	Samoa		10-JUL-2000		Struck / Defunct / Deregistered
Matias, Joanne Marie, Pangan	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	Asia Capital Financial Corp	Samoa		10-JUL-2000		Struck / Defunct / Deregistered

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