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
Anuj Ralhan	India	SFS, DDA No. 30, Gautam Nagar, New Delhi, 110049, India	shareholder of	RESOURCE INVESTMENTS LIMITED	Malaysia	Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. Malaysia	16-MAY-1997		Active
Commerce Services Ltd	Bahamas	P.O. Box N-3933 Nassau BAHAMAS	secretary of	APACHE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1995		Company liquidated
Commerce Services Ltd	Bahamas	P.O. Box N-3933 Nassau BAHAMAS	director of	APACHE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1995		Company liquidated
Lam, Peter	Hong Kong	2304-6 World Trade Centre 280 Gloucester Road Causeway Bay Hong Kong	director of	K W LAM HOLDING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2002		Active
Chu Kwan	Hong Kong	Flat E, 2/F, Tower 13 (Yee Lok Court), South Horizons, Ap Lei Chau, Hong Kong	director of	UNIVERSAL CREATORS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1997		Struck / Defunct / Deregistered
Chu Kwan	Hong Kong	Flat E, 2/F, Tower 13 (Yee Lok Court), South Horizons, Ap Lei Chau, Hong Kong	director of	UNITED SHEEN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1997		Struck / Defunct / Deregistered
Robert Miller	Bermuda	C/- Cedar Trust Bermuda	shareholder of	Canterbury Technology 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	12-NOV-2004		Struck / Defunct / Deregistered
Robert Miller	Bermuda	C/- Cedar Trust Bermuda	director of	Tourmakeady Investors Group Limited	Not identified		13-AUG-1990		Struck / Defunct / Deregistered
HUANG Wei	China	Room 304/305 No. 110 Chang Feng Er Chung Jin Sha Jiang Road, Shanghai Peoples' Republic Of China	director of	WEIHO GROUP HOLDINGS INT’L 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	10-MAR-2004		Struck / Defunct / Deregistered
HUANG Wei	China	Room 304/305 No. 110 Chang Feng Er Chung Jin Sha Jiang Road, Shanghai Peoples' Republic Of China	shareholder of	WEIHO GROUP HOLDINGS INT’L 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	10-MAR-2004		Struck / Defunct / Deregistered
HUANG Wei	China	Room 304/305 No. 110 Chang Feng Er Chung Jin Sha Jiang Road, Shanghai Peoples' Republic Of China	shareholder of	SUPER RINGO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2003		Active
HUANG Wei	China	Room 304/305 No. 110 Chang Feng Er Chung Jin Sha Jiang Road, Shanghai Peoples' Republic Of China	shareholder of	SOLUTION LEISURE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
HUANG Wei	China	Room 304/305 No. 110 Chang Feng Er Chung Jin Sha Jiang Road, Shanghai Peoples' Republic Of China	shareholder of	EXCEL PRAYER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2003		Active
HUANG Wei	China	Room 304/305 No. 110 Chang Feng Er Chung Jin Sha Jiang Road, Shanghai Peoples' Republic Of China	director of	SOLUTION LEISURE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
HUANG Wei	China	Room 304/305 No. 110 Chang Feng Er Chung Jin Sha Jiang Road, Shanghai Peoples' Republic Of China	director of	SUPER RINGO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2003		Active
HUANG Wei	China	Room 304/305 No. 110 Chang Feng Er Chung Jin Sha Jiang Road, Shanghai Peoples' Republic Of China	director of	EXCEL PRAYER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2003		Active
HUANG Wei	China	Room 304/305 No. 110 Chang Feng Er Chung Jin Sha Jiang Road, Shanghai Peoples' Republic Of China	director of	HONSTAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2003		Struck / Defunct / Deregistered
HUANG Wei	China	Room 304/305 No. 110 Chang Feng Er Chung Jin Sha Jiang Road, Shanghai Peoples' Republic Of China	director of	First Data Systems Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Struck / Defunct / Deregistered
HUANG Wei	China	Room 304/305 No. 110 Chang Feng Er Chung Jin Sha Jiang Road, Shanghai Peoples' Republic Of China	shareholder of	First Data Systems Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Struck / Defunct / Deregistered
HUANG Wei	China	Room 304/305 No. 110 Chang Feng Er Chung Jin Sha Jiang Road, Shanghai Peoples' Republic Of China	shareholder of	HONSTAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2003		Struck / Defunct / Deregistered
HUANG Wei	China	Room 304/305 No. 110 Chang Feng Er Chung Jin Sha Jiang Road, Shanghai Peoples' Republic Of China	shareholder of	Grasmere Park Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2004		Active
HUANG Wei	China	Room 304/305 No. 110 Chang Feng Er Chung Jin Sha Jiang Road, Shanghai Peoples' Republic Of China	director of	Grasmere Park Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2004		Active
HUANG Wei	China	Room 304/305 No. 110 Chang Feng Er Chung Jin Sha Jiang Road, Shanghai Peoples' Republic Of China	director of	ENDLESS MOMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2001		Struck / Defunct / Deregistered
HUANG Wei	China	Room 304/305 No. 110 Chang Feng Er Chung Jin Sha Jiang Road, Shanghai Peoples' Republic Of China	director of	SOFTTEQ ORION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2003		Struck / Defunct / Deregistered
HUANG Wei	China	Room 304/305 No. 110 Chang Feng Er Chung Jin Sha Jiang Road, Shanghai Peoples' Republic Of China	director of	SoftTeq Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2002		Struck / Defunct / Deregistered
HUANG Wei	China	Room 304/305 No. 110 Chang Feng Er Chung Jin Sha Jiang Road, Shanghai Peoples' Republic Of China	director of	SoftTeq Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2002		Active
HUANG Wei	China	Room 304/305 No. 110 Chang Feng Er Chung Jin Sha Jiang Road, Shanghai Peoples' Republic Of China	director of	E-Go Sprout Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2000		Struck / Defunct / Deregistered
HUANG Wei	China	Room 304/305 No. 110 Chang Feng Er Chung Jin Sha Jiang Road, Shanghai Peoples' Republic Of China	shareholder of	E-Go Sprout Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2000		Struck / Defunct / Deregistered
HUANG Wei	China	Room 304/305 No. 110 Chang Feng Er Chung Jin Sha Jiang Road, Shanghai Peoples' Republic Of China	shareholder of	ENDLESS MOMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2001		Struck / Defunct / Deregistered
Alicia Shou-Jen Chen	Taiwan	3rd Floor, No. 30, Min Sheng E. Road Sec.5, Taipei, Taiwan Republic Of China	director of	INTERNATIONAL OVERSEAS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2000		Active
Alicia Shou-Jen Chen	Taiwan	3rd Floor, No. 30, Min Sheng E. Road Sec.5, Taipei, Taiwan Republic Of China	shareholder of	INTERNATIONAL OVERSEAS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2000		Active
Liao Chin-Lin	Taiwan	8th Floor, No.375 Jen-ai Rd., Sec4, 106 Taipei, Taiwan R.O.C.	director of	WELLWISE INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1998		Struck / Defunct / Deregistered
Takahashi, Yasumitsu	Japan	205 Domusu, Aoyama 6-10-3 Minami-Aoyama Minato-Ku	shareholder of	TOP PROMISE 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	18-MAR-1998		Not To Be Renewed / In Deregistration
Wang Cheng Ming	Hong Kong	B 2201 Hong Way Garden 8 New Market Street Hong Kong	director of	Fujian Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-1995		Struck / Defunct / Deregistered
Wang Cheng Ming	Hong Kong	B 2201 Hong Way Garden 8 New Market Street Hong Kong	director of	FUJIAN TELECOM INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-1994		Struck / Defunct / Deregistered
In Touch Technologies Holdings Limited	Not identified		shareholder of	Upaid Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2001		Struck / Defunct / Deregistered
Celina Lau Wing Ling	Not identified		shareholder of	GEOQUAD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-1995		Active
Esther Chi-Kwan Tsui	United Kingdom	3/37 Wilton Cres London ENGLAND	director of	6P Managers Limited	Not identified		18-JUN-1990		Struck / Defunct / Deregistered
Lau Kit Fung	Hong Kong	Flat C, 1/F, Avon Court 21-23 Caine Road Hong kong	director of	WING KEUNG (CHINA) CONTRACTING & ENGINEERING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1996		Struck / Defunct / Deregistered
Lau Kit Fung	Hong Kong	Flat C, 1/F, Avon Court 21-23 Caine Road Hong kong	shareholder of	WING KEUNG (CHINA) CONTRACTING & ENGINEERING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1996		Struck / Defunct / Deregistered
Ian Richards Tomlin	Hong Kong	C-22, 1st Floor, Wood Green Estate 5 Shouson Hill Road Hong Kong	director of	Malian Investments Limited	Not identified		09-MAY-1994		Struck / Defunct / Deregistered
Liu Sue Ann	Hong Kong	43 Stubbs Road Evergreen Villa C2, 17/F Hong Kong	shareholder of	Pacific Challenge Technology Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-1999		Struck / Defunct / Deregistered
Michael Chik	Hong Kong	6F, B2 Greenville Gardens Stubbs Rd HONG KONG	authorised person / signatory of	Peaceful & Prosperity Limited	Not identified		01-AUG-1995		Struck / Defunct / Deregistered
Michael Chik	Hong Kong	6F, B2 Greenville Gardens Stubbs Rd HONG KONG	director of	CEREMONIAL INVESTMENTS LIMITED	British Virgin Islands		21-MAR-1995		Struck / Defunct / Deregistered
Michael Chik	Hong Kong	6F, B2 Greenville Gardens Stubbs Rd HONG KONG	authorised person / signatory of	Fortune Limited	Not identified		01-AUG-1995		Struck / Defunct / Deregistered
Wong Yui Leung, Larry	Hong Kong	Flat 6B, Jumbo Court 3 Welfare Road Aberdeen Hong Kong	director of	FOREVER PROSPEROUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-1997		Active
Chuang, Shih-Chen	Taiwan	109,Sec.1 Min-Sheng Road Tainan, Taiwan R.O.C	director of	WETLEK (B.V.I.) CORP.	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	17-JUL-2000		Struck / Defunct / Deregistered
Lau Hui Kang	Malaysia	No. 2, Lane 2 Jalan Tun Abang Haji Openg Sibu, Sarawak MALAYSIA	director of	Precision Investments Limited	Not identified		23-AUG-1994		Struck / Defunct / Deregistered
Lau Hui Kang	Malaysia	No. 2, Lane 2 Jalan Tun Abang Haji Openg Sibu, Sarawak MALAYSIA	director of	Avana Investments Limited	Not identified		02-FEB-1994		Active
WANG Wei	China	Room 405 355 Hang Hua Yi Cun Shanghai CHINA	director of	GLOBAL POWER HOLDINGS LIMITED	Samoa		12-JAN-2006		Active
WANG Wei	China	Room 405 355 Hang Hua Yi Cun Shanghai CHINA	shareholder of	GRAND MIA ASSET MANAGEMENT COMPANY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Not To Be Renewed / In Deregistration
WANG Wei	China	Room 405 355 Hang Hua Yi Cun Shanghai CHINA	director of	GRAND MIA ASSET MANAGEMENT COMPANY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Not To Be Renewed / In Deregistration
WANG Wei	China	Room 405 355 Hang Hua Yi Cun Shanghai CHINA	director of	MONEYNET FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
WANG Wei	China	Room 405 355 Hang Hua Yi Cun Shanghai CHINA	shareholder of	MONEYNET FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
WANG Wei	China	Room 405 355 Hang Hua Yi Cun Shanghai CHINA	director of	JOY KINGDOM INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
WANG Wei	China	Room 405 355 Hang Hua Yi Cun Shanghai CHINA	shareholder of	PAN MERIT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2006		Active
WANG Wei	China	Room 405 355 Hang Hua Yi Cun Shanghai CHINA	director of	PAN MERIT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2006		Active
WANG Wei	China	Room 405 355 Hang Hua Yi Cun Shanghai CHINA	director of	CROWN FORTUNE FINANCE LIMITED	Samoa		07-APR-2005		Active
WANG Wei	China	Room 405 355 Hang Hua Yi Cun Shanghai CHINA	director of	NEW KEY HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2005		Active
WANG Wei	China	Room 405 355 Hang Hua Yi Cun Shanghai CHINA	director of	MAX DYNAMIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Active
WANG Wei	China	Room 405 355 Hang Hua Yi Cun Shanghai CHINA	shareholder of	MAX DYNAMIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Active
WANG Wei	China	Room 405 355 Hang Hua Yi Cun Shanghai CHINA	shareholder of	Asia United Logistic Group Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1999		Active
WANG Wei	China	Room 405 355 Hang Hua Yi Cun Shanghai CHINA	director of	Asia United Logistic Group Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1999		Active
WANG Wei	China	Room 405 355 Hang Hua Yi Cun Shanghai CHINA	shareholder of	Hong Kong ECH Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2001		Active
WANG Wei	China	Room 405 355 Hang Hua Yi Cun Shanghai CHINA	director of	Hong Kong ECH Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2001		Active
WANG Wei	China	Room 405 355 Hang Hua Yi Cun Shanghai CHINA	director of	GIANT TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2001		Struck / Defunct / Deregistered
WANG Wei	China	Room 405 355 Hang Hua Yi Cun Shanghai CHINA	director of	COSCO LAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2000		Struck / Defunct / Deregistered
WANG Wei	China	Room 405 355 Hang Hua Yi Cun Shanghai CHINA	shareholder of	COSCO LAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2000		Struck / Defunct / Deregistered
WANG Wei	China	Room 405 355 Hang Hua Yi Cun Shanghai CHINA	shareholder of	GIANT TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2001		Struck / Defunct / Deregistered
WANG Wei	China	Room 405 355 Hang Hua Yi Cun Shanghai CHINA	shareholder of	Prosys Solutions Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Struck / Defunct / Deregistered
Iman Tamin	Indonesia	JL. Pulo Kambing II No. 18 Kawasan Industri Pulogadung Jakarta 13920	director of	BLOSSOMARY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-1996		Struck / Defunct / Deregistered
Iman Tamin	Indonesia	JL. Pulo Kambing II No. 18 Kawasan Industri Pulogadung Jakarta 13920	shareholder of	BLOSSOMARY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-1996		Struck / Defunct / Deregistered
Leung Wai Mai	Hong Kong	Flat 2B 12 Cloudview Road North Point HONG KONG	shareholder of	BUSINESS PRODUCT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2002		Active
Leung Wai Mai	Hong Kong	Flat 2B 12 Cloudview Road North Point HONG KONG	director of	BUSINESS PRODUCT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2002		Active
Leung Wai Mai	Hong Kong	Flat 2B 12 Cloudview Road North Point HONG KONG	director of	Milford Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2000		Struck / Defunct / Deregistered
Adam Brownstein	United States	17231 Gresham St. Northridge CA 92325	beneficiary of	Denary Non-Grantor Trust	Not identified		27-MAY-1996		Struck / Defunct / Deregistered
Yuen, Tsai Wang-Shih	Taiwan	No. 2, Lane 43, Sect.1 Chang An E. Road, Taipei Taiwan	director of	AIKO SECURITIES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-1996		Not To Be Renewed / In Deregistration
Yuen, Tsai Wang-Shih	Taiwan	No. 2, Lane 43, Sect.1 Chang An E. Road, Taipei Taiwan	shareholder of	AIKO SECURITIES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-1996		Not To Be Renewed / In Deregistration
Susanto Suwarto	Indonesia	Muara Karang Blok D VI Utara No.3 Jakarta Utara Indonesia	director of	PREMIERE SYSTEMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Active
Susanto Suwarto	Indonesia	Muara Karang Blok D VI Utara No.3 Jakarta Utara Indonesia	shareholder of	PREMIERE SYSTEMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Active
Charles Andrew O'Flaherty	Hong Kong	Flat 12A, Caroll Mansion 36-42 Lyttelton Road Mid-Levels Hong Kong	director of	AsiAlliance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1999		Struck / Defunct / Deregistered
Giuseppe Portpgallo	China	Room 509, Qing An Building, No. 27 Xiao Yun Road, Chao Yang District, Beijing 100027,	director of	SILVER-WAY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1998		Active
Giuseppe Portpgallo	China	Room 509, Qing An Building, No. 27 Xiao Yun Road, Chao Yang District, Beijing 100027,	shareholder of	SILVER-WAY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1998		Active
New QU Energy 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	SUNNY TECH OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Company liquidated
New QU Energy 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	ICE PEARL ORIENTAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-1999		Struck / Defunct / Deregistered
Chen, Shiang-Li	Taiwan	14F, No. 115, Min Sheng E. Road Sec. 3, Taipei, Taiwan R.O.C.	director of	UNIVERSAL.NET COM LIMITED	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	05-JAN-2000		Transferred Out
Hong Kingsu	Philippines	2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines	director of	GOOD PROFIT ENTERPRISE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2002		Struck / Defunct / Deregistered
Hong Kingsu	Philippines	2129 King's Court 1 Bldg, Pasong Tamo, Makati City, Philippines	shareholder of	GOOD PROFIT ENTERPRISE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2002		Struck / Defunct / Deregistered
Herbert Kwok Kuen Chan	Not identified		shareholder of	MOONSTONE OFFSHORE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1996		Transferred Out
Apex International Holdings Llimited	Not identified		shareholder of	COSMEDIA GROUP CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Transferred Out
Lai Yui Ming	Not identified		shareholder of	ULTRA DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1998		Struck / Defunct / Deregistered
SHA Wing Hong	Not identified		director of	ACTIVE TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2000		Struck / Defunct / Deregistered
Koo Hung Yih	Taiwan	No. 1, Lane 25 Shuang Cheng Street Taipei, Taiwan R.O.C	shareholder of	ESTAR CABLE LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	02-MAR-2000		Active
Koo Hung Yih	Taiwan	No. 1, Lane 25 Shuang Cheng Street Taipei, Taiwan R.O.C	shareholder of	Keystone Venture Management Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Active
Peter T. Mychaels	United States	8817 N. 58th Pl Paradise Valley, AZ 8REDACTED USA	trust settlor of	Mychaels Family Trust	Not identified		13-SEP-1995		Active
William Peter George Double	United States	322 Vista Del Mar Redondo Beach California 90277 USA	protector of	Bluejay Trust	Not identified		14-OCT-1997		Struck / Defunct / Deregistered
William Peter George Double	United States	322 Vista Del Mar Redondo Beach California 90277 USA	beneficiary of	Pacific International Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
William Peter George Double	United States	322 Vista Del Mar Redondo Beach California 90277 USA	protector of	Islands International Trust	Not identified		05-JUN-1997		Struck / Defunct / Deregistered
William Peter George Double	United States	322 Vista Del Mar Redondo Beach California 90277 USA	protector of	Empyreus Trust	Not identified		10-APR-1997		Struck / Defunct / Deregistered
William Peter George Double	United States	322 Vista Del Mar Redondo Beach California 90277 USA	protector of	Guide Systems Non-Grantor Trust	Not identified		13-JAN-1995		Struck / Defunct / Deregistered

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