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
Sze Wan Tiu	Hong Kong	Flat G, 23rd Floor, Tien Shan Mansion Tai Koo Shing Hong Kong	shareholder of	Wing Luen Industrial Company Limited	Samoa		01-SEP-1998		Active
Sze Wan Tiu	Hong Kong	Flat G, 23rd Floor, Tien Shan Mansion Tai Koo Shing Hong Kong	authorised person / signatory of	Wing Luen Industrial Company Limited	Samoa		01-SEP-1998		Active
Wong Tak Kuen	Hong Kong	46 A Nassau St., 10/F., Mei Foo Sun Chuen Kowloon Hong Kong	director of	FULL TEAM MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1999		Struck / Defunct / Deregistered
Wong Tak Kuen	Hong Kong	46 A Nassau St., 10/F., Mei Foo Sun Chuen Kowloon Hong Kong	shareholder of	FULL TEAM MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1999		Struck / Defunct / Deregistered
Jackson Cheng Chak Sung	Hong Kong	11/F., Unit 1112, Houston Centre 63 Mody Road Tsimshatsui East Kowloon, Hong Kong	director of	TRUMP OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1999		Struck / Defunct / Deregistered
Jackson Cheng Chak Sung	Hong Kong	11/F., Unit 1112, Houston Centre 63 Mody Road Tsimshatsui East Kowloon, Hong Kong	shareholder of	TRUMP OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1999		Struck / Defunct / Deregistered
Chew Lee Ling	Singapore	BLK 484, PASIR RIS DRIVE 4 #03-379, SINGAPORE 510484	director of	MENDICANT CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1995		Struck / Defunct / Deregistered
Manley International Limited	Not identified		director of	OASIS DREAMWORKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2001		Struck / Defunct / Deregistered
Manley International Limited	Not identified		shareholder of	OASIS DREAMWORKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2001		Struck / Defunct / Deregistered
Chan Wai Man, Raymond	Not identified		director of	InnoVech International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2003		Active
Chan Wai Man, Raymond	Not identified		director of	FORVM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2001		Struck / Defunct / Deregistered
Chan Wai Man, Raymond	Not identified		shareholder of	FORVM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2001		Struck / Defunct / Deregistered
Enerchina Holdings Limited	Not identified		shareholder of	NEW CHINA CONTROL SYSTEMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1995		Active
SAM LIN WANG	Singapore	352 Balestier Road #12-03 Twin Heights Singapore 329780	director of	Golden Arrow International Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Struck / Defunct / Deregistered
SAM LIN WANG	Singapore	352 Balestier Road #12-03 Twin Heights Singapore 329780	shareholder of	Golden Arrow International Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Struck / Defunct / Deregistered
SAM LIN WANG	Singapore	352 Balestier Road #12-03 Twin Heights Singapore 329780	director of	Golden Asia International Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2002		Struck / Defunct / Deregistered
SAM LIN WANG	Singapore	352 Balestier Road #12-03 Twin Heights Singapore 329780	shareholder of	Golden Asia International Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2002		Struck / Defunct / Deregistered
Fumio Koizumi	Japan	3059-25, Kawashima-cho Asahi-ku Yolohama-shi Japan	director of	JAL Leasing (Cook) Co., Ltd	Not identified		19-NOV-1996		Company liquidated
LICC Manufacturing Co. (Far East) Ltd.	Hong Kong	Rooms B1&B7, 18th Floor, Kong Nam Industrial Build 603-609 Castle Peak Road, Tsuen Wan, New Territori Hong Kong	shareholder of	ON & ON SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1997		Transferred Out
Liu Jane Yee	Hong Kong	A915, Telford Garden Kowloon Bay Kowloon Hong Kong	director of	CTC International Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2001		Active
Liu Jane Yee	Hong Kong	A915, Telford Garden Kowloon Bay Kowloon Hong Kong	director of	City Toys Holdings Limited.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2002		Active
Liu Jane Yee	Hong Kong	A915, Telford Garden Kowloon Bay Kowloon Hong Kong	director of	City Toys Holdings Limited	Not identified		03-MAR-1992		Company liquidated
Liu Jane Yee	Hong Kong	A915, Telford Garden Kowloon Bay Kowloon Hong Kong	shareholder of	City Toys Holdings Limited	Not identified		03-MAR-1992		Company liquidated
Liu Jane Yee	Hong Kong	A915, Telford Garden Kowloon Bay Kowloon Hong Kong	shareholder of	Shamsan Holdings Limited	Samoa		03-MAR-1992		Company liquidated
Liu Jane Yee	Hong Kong	A915, Telford Garden Kowloon Bay Kowloon Hong Kong	shareholder of	City Toys Strategic Investment Limited	Samoa		03-MAR-1992		Active
Liu Jane Yee	Hong Kong	A915, Telford Garden Kowloon Bay Kowloon Hong Kong	shareholder of	LLT Company Limited	Samoa		03-MAR-1992		Active
Liu Jane Yee	Hong Kong	A915, Telford Garden Kowloon Bay Kowloon Hong Kong	director of	LLT Company Limited	Samoa		03-MAR-1992		Active
Donald Edgar Wright	Canada	20 Mapleburn Road S.E, Calgary Alberta, T2JIY4 CANADA	beneficial owner of	Clarion International Ltd	Not identified		07-JUL-1998		Struck / Defunct / Deregistered
Donald Edgar Wright	Canada	20 Mapleburn Road S.E, Calgary Alberta, T2JIY4 CANADA	authorised person / signatory of	CFM Consultants Limited	Not identified		20-JUN-1996		Struck / Defunct / Deregistered
Donald Edgar Wright	Canada	20 Mapleburn Road S.E, Calgary Alberta, T2JIY4 CANADA	beneficial owner of	CFM Consultants Limited	Not identified		20-JUN-1996		Struck / Defunct / Deregistered
Donald Edgar Wright	Canada	20 Mapleburn Road S.E, Calgary Alberta, T2JIY4 CANADA	authorised person / signatory of	IDK, Inc.	Not identified		25-NOV-1998		Struck / Defunct / Deregistered
AIV Inc.	Samoa	Portcullis TrustNet Chambers, Lotemau Centre, P.O. Box 1225, Apia, Samoa	shareholder of	SEMMI (B.V.I.) Corporation	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	23-MAY-2002		Active
Chris Giapapas	United States	32245 Callesito Fadrique Temecula, California 92592 USA	beneficial owner of	Unified Investments, Inc.	Not identified		15-NOV-1995		Active
Chris Giapapas	United States	32245 Callesito Fadrique Temecula, California 92592 USA	authorised person / signatory of	Unified Investments, Inc.	Not identified		15-NOV-1995		Active
Lam Chi Kin	Hong Kong	Block A, 10/F, Lorna Villa, 242 Argyle Street, Kowloon	director of	GOOD IMAGE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-1999		Struck / Defunct / Deregistered
Lam Chi Kin	Hong Kong	Block A, 10/F, Lorna Villa, 242 Argyle Street, Kowloon	director of	WORLD TALENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-1999		Struck / Defunct / Deregistered
Tsui Ki Lam	Not identified	Block B, 8th Floor, Success Commercial Building, 245-251 Hennessy Road, Wanchai,	director of	PACIFIC ELECTRONICS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1997		Struck / Defunct / Deregistered
Tsui Ki Lam	Not identified	Block B, 8th Floor, Success Commercial Building, 245-251 Hennessy Road, Wanchai,	shareholder of	PACIFIC ELECTRONICS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1997		Struck / Defunct / Deregistered
HUANG SHUN LIN	Not identified		director of	WICOM Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
HUANG SHUN LIN	Not identified		shareholder of	WICOM Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
Lue Villette	Not identified		director of	CHINA EXPRESSWAYS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1994		Active
Phillip Wong	Not identified		director of	AsiaTech Global Venture Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Active
Phillip Wong	Not identified		shareholder of	AsiaTech Venture Management (BVI) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Active
Phillip Wong	Not identified		director of	AsiaTech Venture Management (BVI) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Active
Wong Pak Foo	Hong Kong	Messrs Mei Leong, Lam & Co Rm 1824, 18th Floor, Nan Fung Centre 264-298 Castle Peak Road Tsuen Wan, New Territories	shareholder of	Keio Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Struck / Defunct / Deregistered
Wong Pak Foo	Hong Kong	Messrs Mei Leong, Lam & Co Rm 1824, 18th Floor, Nan Fung Centre 264-298 Castle Peak Road Tsuen Wan, New Territories	director of	Keio Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Struck / Defunct / Deregistered
Bernard Singer	United States	Emerald Hills Professional Park 4700 Sheridan Street, Suite B Hollywood, Florida 33021 USA	protector of	Richard B. Edison Irrevocable Trust	Not identified		23-JUN-1993		Active
Huang Yeh, Pao-Feng	Taiwan	12F, 297, Sec. 4 Chung Hsaio E. Rd Taipei, Taiwan R.O.C.	shareholder of	GoldenUp Information Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2002		Struck / Defunct / Deregistered
Ho Chi Yuen	Hong Kong	Flat 2B, Tower 6, Avon Park, Taichung, N.T., Hong Kong	shareholder of	STARWAY PRODUCTION CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2002		Struck / Defunct / Deregistered
Ho Chi Yuen	Hong Kong	Flat 2B, Tower 6, Avon Park, Taichung, N.T., Hong Kong	director of	STARWAY PRODUCTION CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2002		Struck / Defunct / Deregistered
Ho Chi Yuen	Hong Kong	Flat 2B, Tower 6, Avon Park, Taichung, N.T., Hong Kong	director of	CHEERGLORY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-1997		Struck / Defunct / Deregistered
Ho Chi Yuen	Hong Kong	Flat 2B, Tower 6, Avon Park, Taichung, N.T., Hong Kong	director of	HOSTWIN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Struck / Defunct / Deregistered
Level Field Investments Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	CHINA BIT INVESTMENT HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Struck / Defunct / Deregistered
Daryl Dempsey	United States	1911 Newport Bay Drive Las Vegas Nevada 89117 USA	protector of	Equity Management Trust	Not identified		12-OCT-1993		Struck / Defunct / Deregistered
Daryl Dempsey	United States	1911 Newport Bay Drive Las Vegas Nevada 89117 USA	nominated person of	Equity Management Trust	Not identified		12-OCT-1993		Struck / Defunct / Deregistered
Daryl Dempsey	United States	1911 Newport Bay Drive Las Vegas Nevada 89117 USA	beneficiary of	Equity Management Trust	Not identified		12-OCT-1993		Struck / Defunct / Deregistered
Daryl Dempsey	United States	1911 Newport Bay Drive Las Vegas Nevada 89117 USA	trust settlor of	Equity Management Trust	Not identified		12-OCT-1993		Struck / Defunct / Deregistered
Johnny Chung	Taiwan	13th Floor 30 Section 3 Pateh Road Taipei, Taiwan	director of	DOWNTOWN GROUP 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	26-JUL-2004		Active
Johnny Chung	Taiwan	13th Floor 30 Section 3 Pateh Road Taipei, Taiwan	shareholder of	SKY Global Assets Management, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2002		Struck / Defunct / Deregistered
Johnny Chung	Taiwan	13th Floor 30 Section 3 Pateh Road Taipei, Taiwan	director of	Chinawill International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1999		Active
Johnny Chung	Taiwan	13th Floor 30 Section 3 Pateh Road Taipei, Taiwan	director of	SL & A INTERNATIONAL HOLDINGS INC	British Virgin Islands;Cayman 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	17-MAR-1998		Active
Johnny Chung	Taiwan	13th Floor 30 Section 3 Pateh Road Taipei, Taiwan	director of	Golden Goose Investment, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1999		Active
Johnny Chung	Taiwan	13th Floor 30 Section 3 Pateh Road Taipei, Taiwan	director of	SL + A International Asia Incorporated	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	19-MAR-1999		Active
Johnny Chung	Taiwan	13th Floor 30 Section 3 Pateh Road Taipei, Taiwan	director of	Global Financial Strategies Group, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-1998		Active
Johnny Chung	Taiwan	13th Floor 30 Section 3 Pateh Road Taipei, Taiwan	director of	Global Financial Advisory Group, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-1998		Struck / Defunct / Deregistered
Johnny Chung	Taiwan	13th Floor 30 Section 3 Pateh Road Taipei, Taiwan	shareholder of	Golden Goose Investment, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1999		Active
Johnny Chung	Taiwan	13th Floor 30 Section 3 Pateh Road Taipei, Taiwan	shareholder of	Chinawill International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1999		Active
Johnny Chung	Taiwan	13th Floor 30 Section 3 Pateh Road Taipei, Taiwan	secretary of	GreaterChina Biotherapeutics Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Active
Lu, Jui-Tsung	Taiwan	5F-1, No. 63, Sec 2 Chang-An E. Road Taipei Taiwan	director of	TAIWAN RICH STRATEGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1999		Active
Lu, Jui-Tsung	Taiwan	5F-1, No. 63, Sec 2 Chang-An E. Road Taipei Taiwan	shareholder of	TAIWAN RICH STRATEGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1999		Active
Yeh Chen Yin	Hong Kong	Front Portion, Rear No. 5 Durham Road Kowloon Tong, Kowloon Hong Kong	director of	RICH GATEWAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1998		Struck / Defunct / Deregistered
Linda A. Chew	Not identified		beneficiary of	Chew Family Irrevocable Trust	Not identified		22-JAN-1993		Struck / Defunct / Deregistered
Pantheon Asia Fund II Limited	Not identified		shareholder of	ASC ASIAN EQUITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1994		Company liquidated
Yang Kan-Sun	Taiwan	No. 216 Chi Hsien 3 Road Kaohsiung Taiwan	director of	BIG SHELL HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1997		Active
Yang Kan-Sun	Taiwan	No. 216 Chi Hsien 3 Road Kaohsiung Taiwan	shareholder of	BIG SHELL HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1997		Active
Yang Kan-Sun	Taiwan	No. 216 Chi Hsien 3 Road Kaohsiung Taiwan	shareholder of	RICHLAND GARDENS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1998		Not To Be Renewed / In Deregistration
Lam Kwan Ya, Gilbert	Hong Kong	Flat B, 17/F., Cameo Court, 63-69 Caine Road, Central, Hong Kong	shareholder of	ORIENT HERO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2002		Struck / Defunct / Deregistered
Multi Resource Group Limited	U.S. Virgin Islands	The Creque Building, 216 Main Street, Road Town, Tortola, British Virgin Islands	shareholder of	BLUEBELL ATLANTIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1999		Active
Multi Resource Group Limited	U.S. Virgin Islands	The Creque Building, 216 Main Street, Road Town, Tortola, British Virgin Islands	shareholder of	STAR CREATOR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-1999		Active
Head Profits 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	HEADLUCK LIMITED	British Virgin Islands;Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1997		Struck / Defunct / Deregistered
Upbest Strategic Company Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	shareholder of	MARCO TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1999		Active
Wu Zheng	China	18th Floor, CNT Manhattan Building, 6 Chaoyangmen Beidajie Dongchengqu, Beijing Peoples Republic of China	director of	WAH HAY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1999		Struck / Defunct / Deregistered
Marcell S. Baker	United States	4604 East Serenity Lane Idaho Falls Idaho 83406-8008 USA	trust settlor of	Casaba Trust	Not identified		21-OCT-1999		Active
Marcell S. Baker	United States	4604 East Serenity Lane Idaho Falls Idaho 83406-8008 USA	beneficiary of	Casaba Trust	Not identified		21-OCT-1999		Active
Marcell S. Baker	United States	4604 East Serenity Lane Idaho Falls Idaho 83406-8008 USA	nominated person of	Casaba Trust	Not identified		21-OCT-1999		Active
Marcell S. Baker	United States	4604 East Serenity Lane Idaho Falls Idaho 83406-8008 USA	protector of	Casaba Trust	Not identified		21-OCT-1999		Active
Fu Oi Ching	Hong Kong	13D Hong Fook Court, Bedford Gardens, 153 Tin Hau Temple Road Hong Kong	shareholder of	Roseville Investments Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1997		Struck / Defunct / Deregistered
Tang Shing Bor (???)	Hong Kong	3/F., 98 Argyle Street Kowloon, Hong Kong	shareholder of	STRONG PEACE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
Tang Shing Bor (???)	Hong Kong	3/F., 98 Argyle Street Kowloon, Hong Kong	director of	STRONG PEACE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
Tang Shing Bor (???)	Hong Kong	3/F., 98 Argyle Street Kowloon, Hong Kong	shareholder of	METRO RIDER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
Tang Shing Bor (???)	Hong Kong	3/F., 98 Argyle Street Kowloon, Hong Kong	director of	METRO RIDER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
Tang Shing Bor (???)	Hong Kong	3/F., 98 Argyle Street Kowloon, Hong Kong	director of	EASE SEASON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2008		Active
Tang Shing Bor (???)	Hong Kong	3/F., 98 Argyle Street Kowloon, Hong Kong	shareholder of	EASE SEASON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2008		Active
Tang Shing Bor (???)	Hong Kong	3/F., 98 Argyle Street Kowloon, Hong Kong	director of	VIEW SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1998		Active
Tang Shing Bor (???)	Hong Kong	3/F., 98 Argyle Street Kowloon, Hong Kong	shareholder of	VIEW SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1998		Active
Tang Shing Bor (???)	Hong Kong	3/F., 98 Argyle Street Kowloon, Hong Kong	director of	EMPRESS DRAGON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-1996		Active
Tang Shing Bor (???)	Hong Kong	3/F., 98 Argyle Street Kowloon, Hong Kong	director of	CORE FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-1997		Struck / Defunct / Deregistered
Tang Shing Bor (???)	Hong Kong	3/F., 98 Argyle Street Kowloon, Hong Kong	director of	COUNTRY RICH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1997		Active
Tang Shing Bor (???)	Hong Kong	3/F., 98 Argyle Street Kowloon, Hong Kong	shareholder of	EMPRESS DRAGON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-1996		Active
Tang Shing Bor (???)	Hong Kong	3/F., 98 Argyle Street Kowloon, Hong Kong	shareholder of	CORE FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-1997		Struck / Defunct / Deregistered

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