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
TAC Global Investment (Samoa) Co., Ltd.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	CAR-PLUS Shanghai Investment (Samoa) Co., Ltd.	Samoa		22-DEC-2008		Active
TAC Global Investment (Samoa) Co., Ltd.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	CAR-PLUS China Investment (Samoa) Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-NOV-2006		Active
Murdaya Widyawimarta	Indonesia	Jl Lembang Terusan D-51, Menteng, Jakarta Pusat Indonesia	director of	PRAUPMEKA COMPANY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Murdaya Widyawimarta	Indonesia	Jl Lembang Terusan D-51, Menteng, Jakarta Pusat Indonesia	shareholder of	PRAUPMEKA COMPANY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Murdaya Widyawimarta	Indonesia	Jl Lembang Terusan D-51, Menteng, Jakarta Pusat Indonesia	director of	King Race Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
Murdaya Widyawimarta	Indonesia	Jl Lembang Terusan D-51, Menteng, Jakarta Pusat Indonesia	shareholder of	King Race Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
WANG Dianfu	Hong Kong	FLAT C 18/F, KIN ON MANSION TAIKOO SHING HK	director of	INFORMATION HOUSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2001		Active
Aymen De Lageard Ludovic, Albert, Marie, Bernard	Singapore	32 Thomson Green Singapore 574908	shareholder of	Capital Interest Management Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
Aymen De Lageard Ludovic, Albert, Marie, Bernard	Singapore	32 Thomson Green Singapore 574908	director of	Capital Interest Management Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
Yan Yiu Ming	Hong Kong	Block 7, 1/F, Flat C, 9 Wah King Hill Road, Kwai Chung, New Territories,	shareholder of	MODERN PROSPECTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1997		Active
Er Lu	United States	3100 Taravai Street, Apt 2 San Fransisco, California 94116 USA	director of	Golden Harvest International, Inc	Samoa		15-APR-1996		Struck / Defunct / Deregistered
Er Lu	United States	3100 Taravai Street, Apt 2 San Fransisco, California 94116 USA	secretary of	Golden Harvest International, Inc	Samoa		15-APR-1996		Struck / Defunct / Deregistered
Stewart William George Elliot	Not identified		director of	OCEAN LAKE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-1997		Struck / Defunct / Deregistered
Stewart William George Elliot	Not identified		shareholder of	OCEAN LAKE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-1997		Struck / Defunct / Deregistered
C. L. Management Limited	Not identified		director of	LUISBETH COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-1993		Struck / Defunct / Deregistered
Stanley Ngai	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	shareholder of	EUROPEAN UNION CULTURE COMMUNION (ASIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2007		Active
Stanley Ngai	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	director of	EUROPEAN UNION CULTURE COMMUNION (ASIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2007		Active
Stanley Ngai	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	director of	SINO WEALTH GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2007		Active
Stanley Ngai	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	shareholder of	SINO WEALTH GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2007		Active
Red Sea Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	SEABASS DEVELOPMENT AND INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1998		Active
Red Sea Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	SEABASS DEVELOPMENT AND INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1998		Active
CHEN Dah-Jong ???	Taiwan	No. 7, Lane 55, Huaide Street Beitou District, Taipei City 112, Taiwan (R.O.C.) ?????????55?7?	director of	FULL COME INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2008		Active
CHEN Dah-Jong ???	Taiwan	No. 7, Lane 55, Huaide Street Beitou District, Taipei City 112, Taiwan (R.O.C.) ?????????55?7?	shareholder of	FULL COME INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2008		Active
JIANG LI JUN	China	NO. 47, NANCHANG ROAD, LUWAN DISTRICT, SHANGHAI, CHINA	director of	NAVIREAL MARITIME INC.	Samoa		02-MAY-2007		Active
JIANG LI JUN	China	NO. 47, NANCHANG ROAD, LUWAN DISTRICT, SHANGHAI, CHINA	shareholder of	NAVIREAL MARITIME INC.	Samoa		02-MAY-2007		Active
JIANG LI JUN	China	NO. 47, NANCHANG ROAD, LUWAN DISTRICT, SHANGHAI, CHINA	shareholder of	ALA HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2007		Struck / Defunct / Deregistered
JIANG LI JUN	China	NO. 47, NANCHANG ROAD, LUWAN DISTRICT, SHANGHAI, CHINA	director of	ALA HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2007		Struck / Defunct / Deregistered
Wang Zhan	China	12/F., IDEAL INTERNATIONAL PLAZA 58 NORTH 4 RING WEST, BEIJING CHINA	director of	PRIME MERIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
Wang Zhan	China	12/F., IDEAL INTERNATIONAL PLAZA 58 NORTH 4 RING WEST, BEIJING CHINA	shareholder of	PRIME MERIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
DACOME INTERNATIONAL LIMITED	Taiwan	2F, No. 29, Haibian Rd, Kaohsiung Taiwan ROC	shareholder of	DACOME INTERNATIONAL (SAMOA) LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-FEB-2004		Active
DACOME INTERNATIONAL LIMITED	Taiwan	2F, No. 29, Haibian Rd, Kaohsiung Taiwan ROC	director of	DACOME INTERNATIONAL (SAMOA) LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-FEB-2004		Active
Gary John OWEN	Thailand	339/3 Moo 12, Sukhum Road, Nongprue Sub-District Banglamung District, Chonburi Province, Thailand 20260	shareholder of	TOP CAPITAL GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2009		Active
Gary John OWEN	Thailand	339/3 Moo 12, Sukhum Road, Nongprue Sub-District Banglamung District, Chonburi Province, Thailand 20260	director of	TOP CAPITAL GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2009		Active
Woo Jong Kim	South Korea	633 Buksan Villa 1 Chung woon-dong, Ching-ro Seoul, Korea	shareholder of	Sherwood Pacific Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2005		Active
Woo Jong Kim	South Korea	633 Buksan Villa 1 Chung woon-dong, Ching-ro Seoul, Korea	director of	Sherwood Pacific Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2005		Active
HSUEH, HUEI-CHUN	Not identified		shareholder of	Meta Global Asset Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2002		Struck / Defunct / Deregistered
HSUEH, HUEI-CHUN	Not identified		director of	Meta Global Asset Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2002		Struck / Defunct / Deregistered
Cosmos Globe Limited	Not identified		director 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
THOMAS SCHULZ	Switzerland	Reutenenstrasse 22 9042 Speicher AR Switzerland	intermediary of	21st Gate Services S.A.	Seychelles		10-DEC-2008		Active
THOMAS SCHULZ	Switzerland	Reutenenstrasse 22 9042 Speicher AR Switzerland	intermediary of	THOMAS M. SCHULZ	Not identified
THOMAS SCHULZ	Switzerland	Reutenenstrasse 22 9042 Speicher AR Switzerland	director of	21st Gate Services S.A.	Seychelles		10-DEC-2008		Active
Megastar Holdings Limited	British Virgin Islands	COLUMBUS CENTRE BUILDING WICKHAMS CAY, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	PARKVIEW PIONEER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-1994		Struck / Defunct / Deregistered
Megastar Holdings Limited	British Virgin Islands	COLUMBUS CENTRE BUILDING WICKHAMS CAY, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	CAVENDAIRE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-1994		Transferred Out
Chan Cheng Chee Fong, Laura	Hong Kong	House D 4 Peel Rise HONG KONG	director of	Upway Investments Holding Limited	Not identified		29-MAR-1996		Active
NGO WEE BIN	Singapore	43 Wilkinson Road, Singapore 436702	shareholder of	HOF.G INVESTMENT LIMITED	Samoa		21-SEP-2007		Struck / Defunct / Deregistered
NGO WEE BIN	Singapore	43 Wilkinson Road, Singapore 436702	director of	HOF.G INVESTMENT LIMITED	Samoa		21-SEP-2007		Struck / Defunct / Deregistered
Bertrand Folliet	France	1 Rue des Bergers, 75015 Paris, France	shareholder of	NEW MEDIA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-1995		Active
Amir Senawi	Malaysia	Business Suite 19A-29-3A Level 29, 90A Centre 19 Jalan Pinang, 50450 Kuala Lumpur	authorised person / signatory of	Regal Investments Corporation Limited	Not identified		08-JUL-1992		Struck / Defunct / Deregistered
Amir Senawi	Malaysia	Business Suite 19A-29-3A Level 29, 90A Centre 19 Jalan Pinang, 50450 Kuala Lumpur	authorised person / signatory of	Regalion Investments Limited	Not identified		19-DEC-1991		Struck / Defunct / Deregistered
Kwok Wai Fung	Hong Kong	Room 1010, 10/F., Block B YAu Tong Industrial City 17 Ko Fai Road Yau Tong, Kowloon	director of	FAITH POINTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1998		Active
Kwok Wai Fung	Hong Kong	Room 1010, 10/F., Block B YAu Tong Industrial City 17 Ko Fai Road Yau Tong, Kowloon	director of	WORKING FIELD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1998		Active
Chuang, Kang-Hsing	Taiwan	1F, No. 124-11, Min Sheng Road Tay Shan Shiang Taipei Hsien Taiwan	director of	ASPIRE LIGHTING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Active
Chuang, Kang-Hsing	Taiwan	1F, No. 124-11, Min Sheng Road Tay Shan Shiang Taipei Hsien Taiwan	shareholder of	ASPIRE LIGHTING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Active
Jean Co., Ltd.	Taiwan	5F-2, 167, Fu Hsing N. Road Taipei Taiwan, R.O.C.	shareholder of	JEFFREY INV. 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	27-JUL-1998		Active
Lee, Shu-Ling	Taiwan	4F, No. 659-1, Wenlin Rd., Shilin District, Taipei City 111, Taiwan, R.O.C.	director of	EMI INTERNATIONAL CO., LTD.	Samoa		10-JUL-2006		Struck / Defunct / Deregistered
Lee, Shu-Ling	Taiwan	4F, No. 659-1, Wenlin Rd., Shilin District, Taipei City 111, Taiwan, R.O.C.	shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Luk Kit Fong	Not identified		director of	GLORY NET ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Struck / Defunct / Deregistered
Lam Koon Kow Gary	Not identified		shareholder of	Poweraise Engineering Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2002		Struck / Defunct / Deregistered
Lam Koon Kow Gary	Not identified		director of	Poweraise Engineering Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2002		Struck / Defunct / Deregistered
Butel, Alan	Not identified		director of	LOONG WAH ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Active
Butel, Alan	Not identified		director of	ACCRUE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1995		Active
Butel, Alan	Not identified		director of	GRAND SOLAR KING HOLDING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1994		Company liquidated
Butel, Alan	Not identified		director of	GRAND SINO KING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1994		Company liquidated
Yun, Ming-Yu	Taiwan	109 Chung Shan Road Shin Hua Town Tainan Hsien Taiwan, R.O.C.	director of	Overlord (B.V.I.) Holdings Ltd.	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	16-JUL-1999		Company liquidated
Robert Lance	Hong Kong	57 Headland Drive Discovery Bay Hong Kong	shareholder of	INKSANE (HOLDINGS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-1998		Struck / Defunct / Deregistered
Zhu Wen Jiang	Hong Kong	Block F, 16th Floor, Yee Cheong Court Lei King Wan Hong Kong	director of	KONFOONG INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1997		Active
Zhu Wen Jiang	Hong Kong	Block F, 16th Floor, Yee Cheong Court Lei King Wan Hong Kong	shareholder of	KONFOONG INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1997		Active
Kingmax Optoelectronics Inc.	Taiwan	No. 1, Kuang Fu North Rd., Hsin Chu Industrial Park, Hu Kuo, Hsin Chu 303, Taiwan, ROC	director of	KINGSUN OPTOELECTRONICS INTERNATIONAL INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-DEC-1998		Struck / Defunct / Deregistered
Kingmax Optoelectronics Inc.	Taiwan	No. 1, Kuang Fu North Rd., Hsin Chu Industrial Park, Hu Kuo, Hsin Chu 303, Taiwan, ROC	shareholder of	KINGSUN OPTOELECTRONICS INTERNATIONAL INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-DEC-1998		Struck / Defunct / Deregistered
INFOSHARE LTD	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Asia-InfoShare Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2000		Struck / Defunct / Deregistered
Descendants of William & Nicole Bossung	United States	9800 Camden Hills Avenue Las Vegas, NV 89145 USA Ph: REDACTED/Fax: REDACTED-w	beneficiary of	WNRS Cook Islands Trust	Cook Islands		31-DEC-2002		Struck / Defunct / Deregistered
Gary I. Hays	United States	7512 Penny Marie Avenue Bakersfield, CA 93308	beneficiary of	GIH & JLH Trust	Not identified		28-FEB-1997		Struck / Defunct / Deregistered
Gary I. Hays	United States	7512 Penny Marie Avenue Bakersfield, CA 93308	trust settlor of	GIH & JLH Trust	Not identified		28-FEB-1997		Struck / Defunct / Deregistered
Joyview Services 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	MARBLE JOY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1997		Struck / Defunct / Deregistered
Joyview Services 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	OFFICIAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-1996		Not To Be Renewed / In Deregistration
Choi Wah Kar	Hong Kong	4/F, 61 Tam Kung Road Tokwawan Kowloon Hong Kong	shareholder of	ONLUCK TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2002		Struck / Defunct / Deregistered
Choi Wah Kar	Hong Kong	4/F, 61 Tam Kung Road Tokwawan Kowloon Hong Kong	director of	ONLUCK TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2002		Struck / Defunct / Deregistered
Cheung Ming Kit, Ken	Not identified		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
Leung Suk Yue	Not identified		shareholder of	ALL PROFIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Active
Leung Suk Yue	Not identified		director of	ALL PROFIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Active
Power-Line Mold Engineering Co., Ltd	Not identified		shareholder of	U-MOLD TECHNOLOGY CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-1998		Struck / Defunct / Deregistered
Li Xiao Yun	Hong Kong	Room 2109, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong	shareholder of	Hai Xia Finance Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2001		Active
Li Xiao Yun	Hong Kong	Room 2109, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong	director of	Hai Xia Finance Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2001		Active
Chan Cho Chak, John	Hong Kong	Flat A, 7th Floor, Glory Heights, 52 Lyttelton Road, Hong Kong	director of	TRANSPORT INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2005		Active
Chan Cho Chak, John	Hong Kong	Flat A, 7th Floor, Glory Heights, 52 Lyttelton Road, Hong Kong	director of	LW Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-1995		Active
Chan Cho Chak, John	Hong Kong	Flat A, 7th Floor, Glory Heights, 52 Lyttelton Road, Hong Kong	director of	Park Island Transport Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-1995		Active
Chan Cho Chak, John	Hong Kong	Flat A, 7th Floor, Glory Heights, 52 Lyttelton Road, Hong Kong	director of	HK MACAU LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1997		Active
Chan Cho Chak, John	Hong Kong	Flat A, 7th Floor, Glory Heights, 52 Lyttelton Road, Hong Kong	director of	RoadShow Media Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1999		Active
Chan Cho Chak, John	Hong Kong	Flat A, 7th Floor, Glory Heights, 52 Lyttelton Road, Hong Kong	director of	CYBERSTOP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1999		Active
Chan Cho Chak, John	Hong Kong	Flat A, 7th Floor, Glory Heights, 52 Lyttelton Road, Hong Kong	director of	BUS FOCUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1999		Active
Ruby Shang	Singapore	80 Raffles Place #35-01, UOB Plaza 1 SINGAPORE 048624	shareholder of	V-Trac Holdings Limited	Viet Nam	21A Ton That Tung Dong Da District Hanoi VIETNAM	08-JUL-1994		Transferred Out
Ruby Shang	Singapore	80 Raffles Place #35-01, UOB Plaza 1 SINGAPORE 048624	director of	V-Trac Holdings Limited	Viet Nam	21A Ton That Tung Dong Da District Hanoi VIETNAM	08-JUL-1994		Transferred Out
Won Kwok Kin, Andrew	Hong Kong	Flat B, 31/F., Block 2, Clovelly Court, 12 May Road, Mid-level, Hong Kong	director of	SUN CHUNG PROPERTY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Struck / Defunct / Deregistered
Jeanice Lam	Hong Kong	905/6 Gitic Centre 28 Queens Road East HONG KONG	beneficial owner of	Ravenglass Group Inc.	Not identified		19-AUG-1999		Struck / Defunct / Deregistered
Jeanice Lam	Hong Kong	905/6 Gitic Centre 28 Queens Road East HONG KONG	beneficial owner of	Sapphire Group Inc.	Not identified		29-NOV-1999		Active
Jeanice Lam	Hong Kong	905/6 Gitic Centre 28 Queens Road East HONG KONG	director of	Ravenglass Group Inc.	Not identified		19-AUG-1999		Struck / Defunct / Deregistered
Jeanice Lam	Hong Kong	905/6 Gitic Centre 28 Queens Road East HONG KONG	director of	Sapphire Group Inc.	Not identified		29-NOV-1999		Active
Jeanice Lam	Hong Kong	905/6 Gitic Centre 28 Queens Road East HONG KONG	shareholder of	Ravenglass Group Inc.	Not identified		19-AUG-1999		Struck / Defunct / Deregistered
Jeanice Lam	Hong Kong	905/6 Gitic Centre 28 Queens Road East HONG KONG	shareholder of	Sapphire Group Inc.	Not identified		29-NOV-1999		Active
Wong Bo Chi	Hong Kong	15/F., Flat B, Tower 5, Dynasty Court, 23 Old Peak Road, Hong Kong	shareholder of	Swiss Tourism Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2006		Active

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