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
ZHANG Licheng	China	D-201, Grace Court, 4 Piku Lane, Xi Cheng District, Beijing, P.R.C.	director of	OCEAN VERVE TRADING LIMITED	Samoa		22-DEC-2006		Active
John Eric Joshua Merchant	Canada	2401 Saskatchewan Dr., Plaza Regina SK S4P 4H8 CANADA	beneficiary of	Merchant (2000) US Inc Trust	Not identified		08-APR-1998		Active
YANG Chuang ??	China	Rm 302, Unit 2, Building 1, No. 23 Yuan Jia Bai Dui Zi, Haidian, Beijing, China	shareholder of	CABOWISE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
YANG Chuang ??	China	Rm 302, Unit 2, Building 1, No. 23 Yuan Jia Bai Dui Zi, Haidian, Beijing, China	shareholder of	LEGUNA VERDE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Active
LI Shiying ???	China	Room 401, No.5-4, Huachang Road Huli District, Xiamen, Fujian, China	director of	RACE ELECTRONIC (XIAMEN) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
LI Shiying ???	China	Room 401, No.5-4, Huachang Road Huli District, Xiamen, Fujian, China	shareholder of	RACE ELECTRONIC (XIAMEN) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
MOSA INDUSTRIAL CORPORATION	Taiwan	NO. 8, Alley 21, Lane 20, Dashing Rd., Lu Chu Shing, Taoyuan Hsien, Taiwan, R.O.C.	shareholder of	YUAN LIN (SAMOA) INVESTMENT CO., LTD.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-MAR-2008		Active
MOSA INDUSTRIAL CORPORATION	Taiwan	NO. 8, Alley 21, Lane 20, Dashing Rd., Lu Chu Shing, Taoyuan Hsien, Taiwan, R.O.C.	director of	YUAN LIN (SAMOA) INVESTMENT CO., LTD.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-MAR-2008		Active
Liu Yizhi	Hong Kong	Room A, 19/F., Ritz Plaza, 122 Austin Road, Tsimshatsui, Kowloon, Hong Kong	director of	ASIAN STAR INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-1995		Struck / Defunct / Deregistered
Liu Yizhi	Hong Kong	Room A, 19/F., Ritz Plaza, 122 Austin Road, Tsimshatsui, Kowloon, Hong Kong	shareholder of	ASIAN STAR INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-1995		Struck / Defunct / Deregistered
TYCOON POWER INTERNATIONAL LIMITED	Seychelles	P.O.Box 1239, Offshore Incorporations Centre, Victoria, Mahe, Republic of Seychelles	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
Thomas Neal ROBERTS	Czech Republic	Holubkova 3099/4, Prague 10, 106 00 Czech Republic	director of	St. City China H.K. Limited	Hong Kong		22-JUN-2009		Active
Thomas Neal ROBERTS	Czech Republic	Holubkova 3099/4, Prague 10, 106 00 Czech Republic	shareholder of	St. City China H.K. Limited	Hong Kong		22-JUN-2009		Active
Choy Lap Ming, Edmond	Not identified		director of	GOLDEN COLOUR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1997		Struck / Defunct / Deregistered
Choy Lap Ming, Edmond	Not identified		shareholder of	GOLDEN COLOUR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1997		Struck / Defunct / Deregistered
Asian Star Limited	Not identified		shareholder of	BATTALION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-1994		Struck / Defunct / Deregistered
Asian Star Limited	Not identified		shareholder of	EAST EUROPA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Company liquidated
Asian Star Limited	Not identified		shareholder of	MACADAMIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1994		Company liquidated
Asian Star Limited	Not identified		shareholder of	SCHOONER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Company liquidated
Legacon Anstalt	Not identified		director of	CHIA INDUSTRY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2000		Active
Legacon Anstalt	Not identified		director of	KA WING DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1999		Active
Legacon Anstalt	Not identified		director of	CONDUCT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Not To Be Renewed / In Deregistration
Era Communications Company Limited	Not identified		shareholder of	ERA Digital TV Holding Limited	British Virgin Islands		16-AUG-2000		Transferred Out
Pan, Hui-Chen	Taiwan	17F., No. 111 Song-Chiang Rd. Taipei Taiwan, R.O.C.	intermediary of	Carnegie Investment Overseas Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2006		Active
Pan, Hui-Chen	Taiwan	17F., No. 111 Song-Chiang Rd. Taipei Taiwan, R.O.C.	intermediary of	PAN, HUI-CHEN	Not identified
Pan, Hui-Chen	Taiwan	17F., No. 111 Song-Chiang Rd. Taipei Taiwan, R.O.C.	shareholder of	Carnegie Investment Overseas Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2006		Active
Pan, Hui-Chen	Taiwan	17F., No. 111 Song-Chiang Rd. Taipei Taiwan, R.O.C.	director of	Carnegie Investment Overseas Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2006		Active
LONG XI LI ???	China	No. 7, Lane 79, Yueyang Road Xuhui, Shanghai, China	shareholder of	McFiWeb Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Struck / Defunct / Deregistered
Jonalyn Santos Arellano	Australia	F 10 847 Burwood Road Hawthorn VIC 3122 AUSTRALIA	beneficiary of	Stamford Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	08-OCT-2001		Active
ROMEO B. AW	Philippines	C/O LIBERTAD TOURIST DEVT. INC NO.54 LIBERTAD ST. PASAY CITY 1302 PHILIPPINES	director of	FUN CREATION HOLDINGS LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong	21-AUG-2006		Active
ROMEO B. AW	Philippines	C/O LIBERTAD TOURIST DEVT. INC NO.54 LIBERTAD ST. PASAY CITY 1302 PHILIPPINES	shareholder of	FUN CREATION HOLDINGS LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong	21-AUG-2006		Active
Arlehne Purnomo	Indonesia	Wr. Supratman No. 7 Surabaya INDONESIA	shareholder of	Emerald Millenium Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2000		Active
Arlehne Purnomo	Indonesia	Wr. Supratman No. 7 Surabaya INDONESIA	director of	Emerald Millenium Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2000		Active
Shiro Otomo	Japan	703-8-25, 2-chome Nishikata, Bunkyo-ku Tokyo, Japan	shareholder of	CENTURY WIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1994		Struck / Defunct / Deregistered
Shiro Otomo	Japan	703-8-25, 2-chome Nishikata, Bunkyo-ku Tokyo, Japan	director of	CENTURY WIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1994		Struck / Defunct / Deregistered
Chang, Kai-Chun	Taiwan	17F.-3, No. 36-1, Sec. 3, Sinsheng S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	Blue Diamond Pte Limited	Samoa		28-JUL-2005		Active
Prodigy Holdings Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	INTERNATIONAL CONSULTING SERVICES LTD	Samoa		03-JUN-2005		Active
Ruth Edel	United States	25593 Crestfield Drive, Castro Valley, CA 94552,	reserve director of	OLYMPIC CHAMPION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
Mr.Lee Chi Wai	Hong Kong	Flat E, 16/F., Block I, Charming Garden Kowloon, Hong Kong	director of	JOINT SPIRIT HOLDINGS LIMITED	Samoa		10-JAN-2006		Active
Leung Fung Fai	Not identified		director of	SHARP FORCE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Active
Leung Fung Fai	Not identified		shareholder of	SHARP FORCE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Active
Leung Fung Fai	Not identified		director of	HIGH LEVEL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2003		Struck / Defunct / Deregistered
Leung Fung Fai	Not identified		shareholder of	HIGH LEVEL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2003		Struck / Defunct / Deregistered
Leung Fung Fai	Not identified		shareholder of	ELITE CHOICE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2003		Active
Leung Fung Fai	Not identified		director of	ELITE CHOICE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2003		Active
Leung Fung Fai	Not identified		director of	DIGITAL CABLE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2001		Struck / Defunct / Deregistered
Leung Fung Fai	Not identified		shareholder of	DIGITAL CABLE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2001		Struck / Defunct / Deregistered
CHEN TUNG HUNG	Not identified		shareholder of	GRAND ASIA INTERNATIONAL GROUP 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	16-MAR-1999		Active
Zhoucai Zhang	China	F06-2903, Forum KeXueYuanNanLi Chao Yang District, Beijing REPUBLIC OF CHINA 100101	director of	SUHOM MOBILE INFORMATION CO., LIMITED	Cayman Islands		07-NOV-2005		Active
Cheng Cheng SO	Singapore	22 JALAN ADAT SINGAPORE 299402	shareholder of	Astoria Overseas Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2000		Active
Cheng Cheng SO	Singapore	22 JALAN ADAT SINGAPORE 299402	director of	Astoria Overseas Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2000		Active
HSUEH, MING-AN	Taiwan	NO. 527, SEC. 1, JHONGSHAN ROAD DAJIA TOWNSHIP TAICHUNG COUNTY 437 TAIWAN, R.O.C.	shareholder of	Ananda Investors Ltd	Samoa		08-JAN-2007		Active
JOY FACE LIMITED ??????	Hong Kong	4/F., Kingpower Commercial Building 409-413 Jaffe Road, Wanchai Hong Kong	director of	PEARL HARBOUR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Active
JOY FACE LIMITED ??????	Hong Kong	4/F., Kingpower Commercial Building 409-413 Jaffe Road, Wanchai Hong Kong	shareholder of	PEARL HARBOUR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Active
TENG, JEN-JUNG	China	Room701, No.73 Lane 1111 Xinlong Rd. Minhang District Shanghai, PRC	shareholder of	MASTR F02 Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	30-OCT-2008		Active
TENG, JEN-JUNG	China	Room701, No.73 Lane 1111 Xinlong Rd. Minhang District Shanghai, PRC	shareholder of	Master FX1868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2007		Transferred Out
TENG, JEN-JUNG	China	Room701, No.73 Lane 1111 Xinlong Rd. Minhang District Shanghai, PRC	shareholder of	Master FX7868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Transferred Out
LEH, SANDRA ONG	Taiwan	14/F, NO. 2 LANE 8 LE LI THIRD STREET KEELUNG CITY 20447 TAIWAN, R.O.C.	director of	Fortune Resources Limited	Samoa		20-APR-2005		Active
Lo, Yin-Chen @ Loh Gent-Tiang	Taiwan	No. 76, Ta Tun 18th Street Taichung Taiwan, R.O.C.	director of	1st Plus Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
Lo, Yin-Chen @ Loh Gent-Tiang	Taiwan	No. 76, Ta Tun 18th Street Taichung Taiwan, R.O.C.	shareholder of	1st Plus Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
Lo, Yin-Chen @ Loh Gent-Tiang	Taiwan	No. 76, Ta Tun 18th Street Taichung Taiwan, R.O.C.	shareholder of	Giant Blue Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Active
Lo, Yin-Chen @ Loh Gent-Tiang	Taiwan	No. 76, Ta Tun 18th Street Taichung Taiwan, R.O.C.	director of	Giant Blue Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Active
DCDC Limited	British Virgin Islands	the offices of Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British virgin Islands	shareholder of	DCDC Entertainment Investments Limited	Malaysia		04-SEP-2000		Struck / Defunct / Deregistered
DCDC Limited	British Virgin Islands	the offices of Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British virgin Islands	shareholder of	DragonBlade Limited	Malaysia		08-JUL-2002		Active
Huang, Dan-shih	Not identified		director of	FINEX INTERNATIONAL BUSINESS COMPANY LIMITED	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	11-FEB-1998		Struck / Defunct / Deregistered
Huang, Dan-shih	Not identified		shareholder of	FINEX INTERNATIONAL BUSINESS COMPANY LIMITED	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	11-FEB-1998		Struck / Defunct / Deregistered
Sun World Limited	Not identified		shareholder of	BRAVE NEW WORLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1994		Struck / Defunct / Deregistered
Matthew S. Deayton	Indonesia	Flat 2709, Apt. Batavia Jl.k.h., Mas Mansyar, Kar. 126 Jakarta, Pusat 10220, Indonesia	shareholder of	GREEN STAR LIMITED	Samoa		20-NOV-1996		Active
Matthew S. Deayton	Indonesia	Flat 2709, Apt. Batavia Jl.k.h., Mas Mansyar, Kar. 126 Jakarta, Pusat 10220, Indonesia	shareholder of	BRIGHT WORLD LIMITED	Samoa		20-NOV-1996		Active
UNITED RADIANT TECHNOLOGY CORP.	Taiwan	12, Chien Kuo Rd. T.E.P.Z., Taiwan REPUBLIC OF CHINA	shareholder of	FIRSTHILL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2004		Active
UNITED RADIANT TECHNOLOGY CORP.	Taiwan	12, Chien Kuo Rd. T.E.P.Z., Taiwan REPUBLIC OF CHINA	shareholder of	Luckystar International Limited	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-OCT-2004		Struck / Defunct / Deregistered
Regal Investments Corporation Ltd	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	beneficial owner of	Regalion Investments Limited	Not identified		19-DEC-1991		Struck / Defunct / Deregistered
Housseini Sidi Mohamed	Niger	BP 11279 Niamey, Niger	shareholder of	African Networks Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2008		Active
ALBERT HKENNETH HEWITT	Jersey	FONTENAY, CHEMIN DU MOULIN ST OUEN, JE3 2FL JERSEY	director of	AIRNET GLOBAL (HOLDINGS) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1998		Active
Foxconn (Far East) Limited	Cayman Islands	Scotia Center, 4th Floor, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands, British West Indies	shareholder of	BROADBAND NETWORK HOLDING LIMITED	Samoa		06-DEC-2005		Active
Handoko Susilo	Indonesia	JL. SUMBER WUNI 341, RT 02/05, LAWANG, MALANG, INDONESIA	director of	Kerusso Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
Handoko Susilo	Indonesia	JL. SUMBER WUNI 341, RT 02/05, LAWANG, MALANG, INDONESIA	director of	Moulding Associates Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2005		Struck / Defunct / Deregistered
LI YAN	China	15C, 13 BUILDING, SUNNY PALM, QIANHAI ROAD Nanshan Dis., Shenzhen, Guangdong, China	shareholder of	Skytech Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Active
LI YAN	China	15C, 13 BUILDING, SUNNY PALM, QIANHAI ROAD Nanshan Dis., Shenzhen, Guangdong, China	director of	BTO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Active
LI YAN	China	15C, 13 BUILDING, SUNNY PALM, QIANHAI ROAD Nanshan Dis., Shenzhen, Guangdong, China	shareholder of	BTO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Active
Pan Yuhuan	Not identified		director of	NEW MOON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-1998		Struck / Defunct / Deregistered
Pan Yuhuan	Not identified		shareholder of	NEW MOON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-1998		Struck / Defunct / Deregistered
Siblings of Paul Joseph Schilling	Not identified		beneficiary of	Beechtree Trust	Not identified		24-MAR-1998		Active
Daisy S. Payumo	Not identified		director of	PEARL TRADER OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2000		Active
Daisy S. Payumo	Not identified		director of	STARNET GROUP OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2000		Active
Daisy S. Payumo	Not identified		secretary of	PEARL TRADER OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2000		Active
Daisy S. Payumo	Not identified		secretary of	STARNET GROUP OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2000		Active
Daisy S. Payumo	Not identified		shareholder of	STARNET GROUP OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2000		Active
LOUIE, Albert S. F.	Hong Kong	9th Floor, 64-66 Wellington Street Central, Hong Kong	director of	China Strategic Investment Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Struck / Defunct / Deregistered
CHAO, LI-CHING	Taiwan	No. 21, Kuang-Yeh 5th Rd., Ring-Jen Industrial Park, Taoyuan County, Taiwan, R.O.C.	shareholder of	CONTACT POINT CONSULTANCY LTD	Samoa		23-JUL-2001		Active
CHAO, LI-CHING	Taiwan	No. 21, Kuang-Yeh 5th Rd., Ring-Jen Industrial Park, Taoyuan County, Taiwan, R.O.C.	director of	BRIGHT WIN FINANCE LIMITED	Samoa		18-AUG-2005		Active
CHAO, LI-CHING	Taiwan	No. 21, Kuang-Yeh 5th Rd., Ring-Jen Industrial Park, Taoyuan County, Taiwan, R.O.C.	shareholder of	BRIGHT WIN FINANCE LIMITED	Samoa		18-AUG-2005		Active
Huang Huiling	Hong Kong	9th Floor, Yue Thai Commercial Building 128 Connaught Road Central Hong Kong	shareholder of	TOP ELEGANT 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	27-AUG-2004		Active
Huang Huiling	Hong Kong	9th Floor, Yue Thai Commercial Building 128 Connaught Road Central Hong Kong	director of	TOP ELEGANT 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	27-AUG-2004		Active
Huang Huiling	Hong Kong	9th Floor, Yue Thai Commercial Building 128 Connaught Road Central Hong Kong	director of	DOUBLE KEEN GROUP IMITED	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-MAY-2004		Struck / Defunct / Deregistered
Huang Huiling	Hong Kong	9th Floor, Yue Thai Commercial Building 128 Connaught Road Central Hong Kong	shareholder of	DOUBLE KEEN GROUP IMITED	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-MAY-2004		Struck / Defunct / Deregistered
BHAGWATI DEVI	India	C-14/3 SFS SAKET NEW DELHI - 110017 INDIA	shareholder of	Ness View Worldwide Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active
BHAGWATI DEVI	India	C-14/3 SFS SAKET NEW DELHI - 110017 INDIA	director of	Ness View Worldwide Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active
CHAU King Fai	Hong Kong	Flat D, 27/F, Block 10, Mayfair Garden, Tsing Yi, New Territories	shareholder of	Concept Talent Construction Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2007		Active
PIETER FRANCOIS STRYDOM	South Africa	16 Arend Street, Flamingo Vlei 7441 South Africa	director of	BSN Asia Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Active

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