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 |
|---|---|---|---|---|---|---|---|---|---|
 Company Directors Ltd | Cayman Islands |  P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | E2ESOFT.COM LIMITED | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 27-APR-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | ANDERSEN MOBILE INFO-TECH LIMITED | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 19-APR-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | ANDERSON MOBILE INFO-TECH LIMITED | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 19-APR-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | SUPERNET COMPANY LIMITED | Cayman Islands | | 11-APR-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | SAMPO INTERNATIONAL INVESTMENT (CAYMAN) CO. LTD. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 11-APR-2000 | Un Registered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | alternate director of | DRAMEXCHANGE.COM CORPORATION | Cayman Islands | | 22-MAR-2000 | Un Registered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | INTERNATIONAL IP/EC LAW COMPANY LTD. | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 23-MAR-2000 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | XCHANNEL CO., LTD | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 20-MAR-2000 | Transferred Out | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | alternate director of | SMARTECH DESIGN AND DEVELOPMENT LIMITED | Cayman Islands | 4th Floor, Harbour Centre P.O. Box 613 Grand Cayman CAYMAN ISLANDS | 27-SEP-1999 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | ASIAinONE Holding Ltd. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 20-SEP-1999 | Active | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | alternate director of | GRANDCYBER CORPORATION LIMITED | Cayman Islands | P.O. Box 30592, S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 20-AUG-1999 | Active | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | KUO TOONG CEMENT PRODUCTS CO., LTD. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-JUL-1999 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | alternate director of | GECKO INTERNATIONAL LTD. | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 15-DEC-1999 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | UNITED WIN TECHNOLOGY (CAYMAN) CORP. | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 08-DEC-1999 | Active | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | alternate director of | Sino Securities Ltd | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 26-FEB-1999 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | alternate director of | Gaining Resources Limited | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 26-FEB-1999 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | alternate director of | Resource Consultants Limited | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | 26-FEB-1999 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | alternate director of | EB INTERNATIONAL LIMITED | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 02-DEC-1999 | Struck / Defunct / Deregistered | |
| Company Directors Ltd | Cayman Islands | P.O. Box 30592 S.M.B Grand Cayman CAYMAN ISLANDS | director of | BUYEE DIGITAL TECHNOLOGY CO., LTD. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 25-NOV-1999 | Struck / Defunct / Deregistered | |
| CHEN Zhaonian | China | Qinghe Road Shiji Town, Panyu District Guangzhu City China | director of | WELL HONOUR TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2002 | Struck / Defunct / Deregistered | |
| CHEN Zhaonian | China | Qinghe Road Shiji Town, Panyu District Guangzhu City China | shareholder of | WELL HONOUR TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2002 | Struck / Defunct / Deregistered | |
| Top Champion Ltd. | British Virgin Islands | Akara Building 24 De Castro Street, Wickhams Cay 1 PO Box 3136, Road Town Tortola, British Virgin Islands | shareholder of | PROUD DEAL ENTERPRISES LTD. | British Virgin Islands | | 07-OCT-1996 | Transferred Out | |
| Top Champion Ltd. | British Virgin Islands | Akara Building 24 De Castro Street, Wickhams Cay 1 PO Box 3136, Road Town Tortola, British Virgin Islands | shareholder of | ACTIVE POWER LIMITED | British Virgin Islands | | 11-APR-1997 | Transferred Out | |
| Iris Consultancy Ltd. as trustee of The | British Virgin Islands | Anker Trust Tropic Isle Building, P.O. Box 438, Road Town, Tortola British Virgin Islands | shareholder of | FINANCIAL STAR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-1994 | Struck / Defunct / Deregistered | |
| Yvonne Shirley Fogarty | Indonesia | Jalan Kartika Utama Sm-29, Pondok Indah, Jakarta Selatan, indonesia, Postal Code 12310 | director of | SHIBUMI RESOURCES INCORPORATED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-1999 | Struck / Defunct / Deregistered | |
| Yvonne Shirley Fogarty | Indonesia | Jalan Kartika Utama Sm-29, Pondok Indah, Jakarta Selatan, indonesia, Postal Code 12310 | shareholder of | SHIBUMI RESOURCES INCORPORATED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-1999 | Struck / Defunct / Deregistered | |
| Dennis Klarin | Not identified | | protector of | The Pageko International Trust | Cook Islands | | 03-NOV-2003 | Struck / Defunct / Deregistered | |
| David Finley Reed | Not identified | | director of | AMERICAN ACADEMIC ALLIANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-2004 | Active | |
| David Finley Reed | Not identified | | shareholder of | AMERICAN ACADEMIC ALLIANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-2004 | Active | |
| Low-Nang, John Henry | Not identified | | shareholder of | Regency Overseas Holding Investment Corporation | 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 | 06-JUL-2004 | Struck / Defunct / Deregistered | |
| Low-Nang, John Henry | Not identified | | director of | Regency Overseas Holding Investment Corporation | 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 | 06-JUL-2004 | Struck / Defunct / Deregistered | |
| Low-Nang, John Henry | Not identified | | shareholder of | HUA YIN HOLDING CO., LTD. | Samoa | | 13-JAN-2003 | Active | |
| Ateng Sulestio | Indonesia | Darmo Permai Timur, 6/15A, Surabaya, Indonesia | director of | Wealth Balance Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-2006 | Active | |
| Ateng Sulestio | Indonesia | Darmo Permai Timur, 6/15A, Surabaya, Indonesia | shareholder of | Wealth Balance Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-2006 | Active | |
| Ateng Sulestio | Indonesia | Darmo Permai Timur, 6/15A, Surabaya, Indonesia | shareholder of | SUCCESS EAST LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-1997 | Struck / Defunct / Deregistered | |
| Solar Computer Technology Corp. | Taiwan | 9-4, No. 16, Jian Ba Rd., Chung Ho City, Taipei County Taiwan, R.O.C | director of | SOLAR COMPUTER INTERNATIONAL 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 | 20-JUN-2000 | Struck / Defunct / Deregistered | |
| Solar Computer Technology Corp. | Taiwan | 9-4, No. 16, Jian Ba Rd., Chung Ho City, Taipei County Taiwan, R.O.C | director of | ESOLAR INTERNATIONAL 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 | 20-JUN-2000 | Struck / Defunct / Deregistered | |
| Solar Computer Technology Corp. | Taiwan | 9-4, No. 16, Jian Ba Rd., Chung Ho City, Taipei County Taiwan, R.O.C | shareholder of | SOLAR COMPUTER INTERNATIONAL 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 | 20-JUN-2000 | Struck / Defunct / Deregistered | |
| Solar Computer Technology Corp. | Taiwan | 9-4, No. 16, Jian Ba Rd., Chung Ho City, Taipei County Taiwan, R.O.C | shareholder of | ESOLAR INTERNATIONAL 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 | 20-JUN-2000 | Struck / Defunct / Deregistered | |
| Taylor Turnbull | United States | 1060 Orchard Lane Alpine, Utah 84004 USA | beneficiary of | T-Bull Trust | Not identified | | 21-NOV-2000 | Struck / Defunct / Deregistered | |
| Pacmail Holdings Limited | Hong Kong | 1st Floor Hua Qin International Building 340 Queen's Road Central HONG KONG | beneficial owner of | ALFI (Cook Islands) Partnership | Not identified | | 04-JUN-1997 | Struck / Defunct / Deregistered | |
| Chik Chi Keung | Hong Kong | 6F, B2 Greenville Gardens Stubbs Rd HONG KONG | director of | Fortune Limited | Not identified | | 01-AUG-1995 | Struck / Defunct / Deregistered | |
| Chik Chi Keung | Hong Kong | 6F, B2 Greenville Gardens Stubbs Rd HONG KONG | director of | Peaceful & Prosperity Limited | Not identified | | 01-AUG-1995 | Struck / Defunct / Deregistered | |
| Chik Chi Keung | Hong Kong | 6F, B2 Greenville Gardens Stubbs Rd HONG KONG | shareholder of | CCOM COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1994 | Struck / Defunct / Deregistered | |
| Chik Chi Keung | Hong Kong | 6F, B2 Greenville Gardens Stubbs Rd HONG KONG | director of | CCK COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1994 | Struck / Defunct / Deregistered | |
| Poscelin Myanmar Limited | Hong Kong | Unit D, 7th Floor, Hong Kong Spinners Industrial Building, Phase 1&2, 601-603 Tai Nan West Street, Kowloon Hong Kong | shareholder of | POLA VIEW INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUN-1997 | Active | |
| HUANG Chih Kang | Hong Kong | Flat A, 26th Floor, Block 1 Greenview Court, Castle Peak Road Tsuen Wan, New Territories Hong Kong | director of | KAT YING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-2000 | Struck / Defunct / Deregistered | |
| HUANG Chih Kang | Hong Kong | Flat A, 26th Floor, Block 1 Greenview Court, Castle Peak Road Tsuen Wan, New Territories Hong Kong | director of | Pine Investment Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2000 | Struck / Defunct / Deregistered | |
| HUANG Chih Kang | Hong Kong | Flat A, 26th Floor, Block 1 Greenview Court, Castle Peak Road Tsuen Wan, New Territories Hong Kong | director of | NewsHoo.com Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2000 | Struck / Defunct / Deregistered | |
| HUANG Chih Kang | Hong Kong | Flat A, 26th Floor, Block 1 Greenview Court, Castle Peak Road Tsuen Wan, New Territories Hong Kong | shareholder of | KAT YING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-2000 | Struck / Defunct / Deregistered | |
| HUANG Chih Kang | Hong Kong | Flat A, 26th Floor, Block 1 Greenview Court, Castle Peak Road Tsuen Wan, New Territories Hong Kong | shareholder of | Pine Investment Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2000 | Struck / Defunct / Deregistered | |
| Timothy Greuter | Not identified | | director of | TNG Enterprise Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-AUG-2000 | Active | |
| Timothy Greuter | Not identified | | shareholder of | TNG Enterprise Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-AUG-2000 | Active | |
| Mexan Properties Limited | Not identified | | shareholder of | GAIN ASCENT (CHINA) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-2005 | Struck / Defunct / Deregistered | |
| Teh, Hong Eng | Hong Kong | Room 3201-6, Hong Kong Plaza 186 Connaught Road West Hong Kong | director of | Natprop Investments Limited | Not identified | | 20-JAN-1989 | Active | |
| Chin-Tien Yang | Taiwan | 6F, 772 Chung-Cheng Road Chung Ho City Taipei Taiwan, R.O.C. | director of | ORIENT INDUSTRIES GROUP LIMITED | 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 | 20-AUG-1998 | Struck / Defunct / Deregistered | |
| Chin-Tien Yang | Taiwan | 6F, 772 Chung-Cheng Road Chung Ho City Taipei Taiwan, R.O.C. | shareholder of | ORIENT INDUSTRIES GROUP LIMITED | 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 | 20-AUG-1998 | Struck / Defunct / Deregistered | |
| YUNG, Robert Van | Hong Kong | 9th Floor, 226 Prince Edward Road Kowloon, Hong Kong | director of | SCHMIDT LOGISTICS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-1997 | Struck / Defunct / Deregistered | |
| Lin Chih-Lung | Taiwan | 2F, No. 43 Po-Chin Street Taipei, Taiwan | director of | Y.L. HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-1996 | Active | |
| Lin Chih-Lung | Taiwan | 2F, No. 43 Po-Chin Street Taipei, Taiwan | shareholder of | Y.L. HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-1996 | Active | |
| Chang Lee, Su-Lien | Taiwan | 12F, No. 41, Tze Chiang Road Sec. 4, San Chung Taipei Hsien Taiwan | shareholder of | JUI FANG ELECTRONICS CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JAN-2000 | Active | |
| L. Joanne Miller | United States | PMB 322 1107 Key Plaza Key West, Florida 33040-4077 USA | beneficiary of | L. Joanne Miller Trust | Not identified | | 09-JUN-1998 | Struck / Defunct / Deregistered | |
| L. Joanne Miller | United States | PMB 322 1107 Key Plaza Key West, Florida 33040-4077 USA | trust settlor of | L. Joanne Miller Trust | Not identified | | 09-JUN-1998 | Struck / Defunct / Deregistered | |
| Mark S. Jennings | United States | 9623 Almond Street Alta Loma California 91737 USA | trust settlor of | Mark S. Jennings Trust | Not identified | | 13-MAY-1998 | Struck / Defunct / Deregistered | |
| Pacific International Asset Management Limited | New Zealand | Level 1, 9-11 Clarence Street Devonport Auckland New Zealand | director of | International Merchandising Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-1998 | Struck / Defunct / Deregistered | |
| Pacific International Asset Management Limited | New Zealand | Level 1, 9-11 Clarence Street Devonport Auckland New Zealand | shareholder of | International Merchandising Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-1998 | Struck / Defunct / Deregistered | |
| NG Kin Shek | Hong Kong | Flat B41 Po Shan Mansion 10 Po Shan Road Hong Kong | shareholder of | NG KIN SHEK UNITED COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-AUG-2000 | Active | |
| NG Kin Shek | Hong Kong | Flat B41 Po Shan Mansion 10 Po Shan Road Hong Kong | director of | NG KIN SHEK UNITED COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-AUG-2000 | Active | |
| King Shing Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | SPRINGFIELD FINANCE CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-1996 | Struck / Defunct / Deregistered | |
| King Shing Offshore 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 | SPRINGFIELD FINANCE CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-1996 | Struck / Defunct / Deregistered | |
| Mr. Ho To | Not identified | | director of | Daiweldo Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-AUG-1999 | Struck / Defunct / Deregistered | |
| Poh Kay Leong | Not identified | | shareholder of | SHAWFIELD TECHNOLOGIES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-1999 | Struck / Defunct / Deregistered | |
| Kun Ming Kwan | Hong Kong | 113 Robinson Road 4th Floor Hong Kong | trust settlor of | Kay Associates International Trust | Not identified | | 05-NOV-1996 | Struck / Defunct / Deregistered | |
| Kun Ming Kwan | Hong Kong | 113 Robinson Road 4th Floor Hong Kong | co-trustee of trust of | Kay Associates International Trust | Not identified | | 05-NOV-1996 | Struck / Defunct / Deregistered | |
| Kittisak Sakulkoo | China | 509 Bank of America Tower, 12 Harcourt Road, Central Hong Kong. People's Republic of China. | director of | BEST WELL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-2000 | Struck / Defunct / Deregistered | |
| Kittisak Sakulkoo | China | 509 Bank of America Tower, 12 Harcourt Road, Central Hong Kong. People's Republic of China. | shareholder of | BEST WELL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-2000 | Struck / Defunct / Deregistered | |
| C. Edgar Baker | United States | 875A Island Drive # 357 Alameda, CA 94502 USA | intermediary of | C. Edgar Baker | Not identified | | |||
| C. Edgar Baker | United States | 875A Island Drive # 357 Alameda, CA 94502 USA | intermediary of | BGI Corporation | Not identified | | 22-MAR-2000 | Struck / Defunct / Deregistered | |
| C. Edgar Baker | United States | 875A Island Drive # 357 Alameda, CA 94502 USA | beneficial owner of | BGI Corporation | Not identified | | 22-MAR-2000 | Struck / Defunct / Deregistered | |
| C. Edgar Baker | United States | 875A Island Drive # 357 Alameda, CA 94502 USA | authorised person / signatory of | BGI Corporation | Not identified | | 22-MAR-2000 | Struck / Defunct / Deregistered | |
| C. Edgar Baker | United States | 875A Island Drive # 357 Alameda, CA 94502 USA | director of | BGI Corporation | Not identified | | 22-MAR-2000 | Struck / Defunct / Deregistered | |
| Huang Xungeng | Hong Kong | Flat E, 21st Floor, Block 2, Provident Ccentre 23 Wharf Road North Point Hong Kong | director of | WING SHAN OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-AUG-1998 | Struck / Defunct / Deregistered | |
| Ma Ching Man, Katy | Hong Kong | J4, Kam Yuen 3 Old Peak Road Hong Kong | shareholder of | POWER SPEED INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-2002 | Struck / Defunct / Deregistered | |
| Ma Ching Man, Katy | Hong Kong | J4, Kam Yuen 3 Old Peak Road Hong Kong | director of | POWER SPEED INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-2002 | Struck / Defunct / Deregistered | |
| CHU Man Fai | Hong Kong | B65, Unit 1003, L1 Sheung Shui Centre 3 Chi Cheong Road Sheung Shui New Territories | shareholder of | CYBER TECH SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2000 | Struck / Defunct / Deregistered | |
| CHU Man Fai | Hong Kong | B65, Unit 1003, L1 Sheung Shui Centre 3 Chi Cheong Road Sheung Shui New Territories | director of | CYBER TECH SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2000 | Struck / Defunct / Deregistered | |
| Yeh, Kuo-sung | Taiwan | No. 119 Tai Yuan Rd. Hsinchu Taiwan R.O.C. | director of | FANSI CORPORATION | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 30-JUN-2000 | Struck / Defunct / Deregistered | |
| Roofer Holdings Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | director of | ROOFER INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUN-1997 | Struck / Defunct / Deregistered | |
| Roofer Holdings Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | shareholder of | ROOFER INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUN-1997 | Struck / Defunct / Deregistered | |
| ANTONIO SAMUDIO | Not identified | | director of | CARIBBEAN GLOBE LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-APR-2000 | Struck / Defunct / Deregistered | |
| Guo Li-Huei | Not identified | | shareholder of | DA DE CHENG INVESTMENT PRIVATE LIMITED | Singapore | | 23-NOV-2007 | Active | |
| Isenschmid Andreas | Not identified | | director of | SVANTE INTERNATIONAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2001 | Active | |
| SO DAY WING | Not identified | | director of | EXTENSIVE LINK CONSULTANCY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-APR-2005 | Active | |
| SO DAY WING | Not identified | | shareholder of | EXTENSIVE LINK CONSULTANCY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-APR-2005 | Active | |
| Loop Telecommunication International, Inc. | Taiwan | 2F., No. 22, Prosperity Road 2 Science-Based Industrial Park Hsinchu, Taiwan R.O.C. | shareholder of | TECH-PLAN 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 | 12-AUG-1998 | Active | |
| Gold Rays Enviro Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | CRYSTAL MAIZE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAY-2002 | Active | |
| Kiki Sutantyo | Indonesia | Jl Taman Patra II Blok M7/KAV.11 Jakarta Selatan 12950 | director of | SILVERHAWK INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2001 | Active | |
| Kiki Sutantyo | Indonesia | Jl Taman Patra II Blok M7/KAV.11 Jakarta Selatan 12950 | shareholder of | SILVERHAWK INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2001 | Active | |
| CHAN Wai Lung | Hong Kong | Room 702 & 703, Guangdong Finance Building 88 Connaught Road West, Sheung Wan, Hong Kong | director of | China Infrastructure Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-2005 | Active | |
| CHAN Wai Lung | Hong Kong | Room 702 & 703, Guangdong Finance Building 88 Connaught Road West, Sheung Wan, Hong Kong | director of | PATTERN LOGISTIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2002 | Active |
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