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 |
|---|---|---|---|---|---|---|---|---|---|
 HAO Po-Hsiang | Taiwan |  11/F, No. 112, Lane266, Lecyun 2nd Road Jhongshan District, Taipei City104, Taiwan R.O.C. | shareholder of | GOOD TRIO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-SEP-2007 | Active | |
| Ren Jian | China | 17A Hongcheng Apartment House No. 167 Qu Yang Road Shanghai P.R.C | director of | JIN XIN LOGISTICS CO., LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-AUG-2003 | Active | |
| Ren Jian | China | 17A Hongcheng Apartment House No. 167 Qu Yang Road Shanghai P.R.C | shareholder of | JIN XIN LOGISTICS CO., LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-AUG-2003 | Active | |
| SAMSON PAPER (BVI) LIMITED | British Virgin Islands | TRIDENT CHAMBERS, P.O.BOX 146, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | STAR VISION INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JAN-2001 | Active | |
| Yang Pao-Feng | Taiwan | Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C. | shareholder of | SHING TAK INTERNATIONAL CO., LTD. | British Virgin Islands;Cayman Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-JUL-1999 | Active | |
| Transcosmos Investments & Business Development (China) LLC | United States | 600 108th Avenue NE Suite 502 Bellevue, WA 98004 U.S.A. | shareholder of | Skysoft Inc. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-JAN-2005 | Active | |
| JIANG WEIBO | China | 15/F, INTERNATIONAL METRO CENTRE, FIRST 3 SHILIPU, CHAO YANG DISTRICT, BEIJING 100025, P.R.C. | shareholder of | ART HONEST ASIA GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-2005 | Struck / Defunct / Deregistered | |
| JIANG WEIBO | China | 15/F, INTERNATIONAL METRO CENTRE, FIRST 3 SHILIPU, CHAO YANG DISTRICT, BEIJING 100025, P.R.C. | director of | ART HONEST ASIA GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-2005 | Struck / Defunct / Deregistered | |
| CHEN Jui-Te ??? | Taiwan | Floor 12, No. 38, Section 2, Jhongyang Road Neighbor 11, Sanmin Village, Sanchong City Taipei County, Taiwan REPUBLIC OF CHINA | director of | Spread Profit International Holding (Cayman Islands) Company Limited | Cayman Islands | | 16-DEC-2008 | Active | |
| CHEN Jui-Te ??? | Taiwan | Floor 12, No. 38, Section 2, Jhongyang Road Neighbor 11, Sanmin Village, Sanchong City Taipei County, Taiwan REPUBLIC OF CHINA | shareholder of | Spread Profit International Holding (Cayman Islands) Company Limited | Cayman Islands | | 16-DEC-2008 | Active | |
| Gina Carroll-Sanders | Not identified | | protector of | BJF Irrevocable Trust | Not identified | | 03-FEB-1997 | Struck / Defunct / Deregistered | |
| Tarek (Tony) Kazal | Not identified | | director of | ONE AKT Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUN-2002 | Struck / Defunct / Deregistered | |
| Tarek (Tony) Kazal | Not identified | | shareholder of | ONE AKT Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUN-2002 | Struck / Defunct / Deregistered | |
| Adriano Severi | Not identified | | director of | SUNSHINE TRADING OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-2000 | Active | |
| Hans Jurgen Kaschull | Indonesia | Jl. KEMANG TIMUR V/B3 KEMANG JAKSEL JAKARTA 12730 INDONESIA | intermediary of | Hans Jurgen Kaschull | Not identified | | |||
| Hans Jurgen Kaschull | Indonesia | Jl. KEMANG TIMUR V/B3 KEMANG JAKSEL JAKARTA 12730 INDONESIA | intermediary of | Meridian Pacific Trading Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2005 | Active | |
| Hans Jurgen Kaschull | Indonesia | Jl. KEMANG TIMUR V/B3 KEMANG JAKSEL JAKARTA 12730 INDONESIA | intermediary of | Pacific Multi Resources Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-2006 | Active | |
| Hans Jurgen Kaschull | Indonesia | Jl. KEMANG TIMUR V/B3 KEMANG JAKSEL JAKARTA 12730 INDONESIA | beneficial owner of | Crystal Horizon Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-NOV-2006 | Company liquidated | |
| Hans Jurgen Kaschull | Indonesia | Jl. KEMANG TIMUR V/B3 KEMANG JAKSEL JAKARTA 12730 INDONESIA | beneficial owner of | Waterford Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2006 | Active | |
| Problack Consultants Limited | British Virgin Islands | P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands | shareholder of | Jackley China Limited | British Virgin Islands | | 24-NOV-1994 | Transferred Out | |
| Xu, Qiang | Hong Kong | Room 1901, 19/F Sun Hung Kai Centre Harbour Road Wanchai, Hong Kong | shareholder of | LONGSTAR INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-2002 | Struck / Defunct / Deregistered | |
| SHENG HUEI-CHENG | Taiwan | No.11-2, Lane 374, Sec.2, Bade Rd., Songshan District, Taipei City 105, Taiwan ROC | shareholder of | Holy Grail International Group Limited | Samoa;Hong Kong | David Chong & Co Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong | 28-APR-2004 | Active | |
| Wong Cheung Hung | Hong Kong | 3/F., 37 Sheung Heung Road Tokwawan Kowloon Hong Kong | officer of | CROWN REGENT PROPERTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-1999 | Struck / Defunct / Deregistered | |
| Wong Cheung Hung | Hong Kong | 3/F., 37 Sheung Heung Road Tokwawan Kowloon Hong Kong | officer of | BRIGHT START OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-1999 | Struck / Defunct / Deregistered | |
| Wong Cheung Hung | Hong Kong | 3/F., 37 Sheung Heung Road Tokwawan Kowloon Hong Kong | director of | CROWN REGENT PROPERTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-1999 | Struck / Defunct / Deregistered | |
| Wong Cheung Hung | Hong Kong | 3/F., 37 Sheung Heung Road Tokwawan Kowloon Hong Kong | director of | BRIGHT START OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-1999 | Struck / Defunct / Deregistered | |
| GENG Xuan | China | NO. JIA 2 PING FANG, HOU GUAI BANG HU TONG DONGCHENG DISTRICT, BEIJING CHINA 100012 | director of | RISE PROFIT HOLDINGS 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 | 28-SEP-2004 | Active | |
| GENG Xuan | China | NO. JIA 2 PING FANG, HOU GUAI BANG HU TONG DONGCHENG DISTRICT, BEIJING CHINA 100012 | director of | RICH VICTORY INVESTMENT 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 | 03-SEP-2004 | Active | |
| Deng Zhimin | China | #15, No.3 Nanxing Road, Guicheng Town Nanhai District, Foshan City, China | shareholder of | DELIGHT VIEW ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-2001 | Active | |
| Deng Zhimin | China | #15, No.3 Nanxing Road, Guicheng Town Nanhai District, Foshan City, China | director of | DELIGHT VIEW ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-2001 | Active | |
| Chwen-Hwa Chen | Taiwan | 9F, Cheng Gong Rd. Sec. 2, Nei-Hu District, Taipei Taiwan, ROC | shareholder of | Santrum Networks Inc. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-OCT-2005 | Active | |
| WONG CHING HIM | Hong Kong | 34D TREGUNTER TOWER 3 14 TREGUNTER PATH MID LEVELS HONG KONG | director of | Value Team Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-2009 | Active | |
| WONG CHING HIM | Hong Kong | 34D TREGUNTER TOWER 3 14 TREGUNTER PATH MID LEVELS HONG KONG | shareholder of | Value Team Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-2009 | Active | |
| Lillian Liu | Not identified | | director of | ASIA VISION GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2000 | Struck / Defunct / Deregistered | |
| Lillian Liu | Not identified | | shareholder of | ASIA VISION GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2000 | Struck / Defunct / Deregistered | |
| Caxton Long Term Partners L.P. | 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 | |
| Indra Aziz | Not identified | | director of | CRYSTAL WATERS INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-DEC-1994 | Struck / Defunct / Deregistered | |
| Indra Aziz | Not identified | | shareholder of | CRYSTAL WATERS INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-DEC-1994 | Struck / Defunct / Deregistered | |
| Ng Lai Yick | Not identified | | director of | LEGEND CREAT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-AUG-1995 | Active | |
| LU, YU-CHU | Taiwan | NO. 44, JHONGCHENG ROAD FONGSHAN CITY KAOHSIUNG COUNTY 830 TAIWAN, R.O.C. | intermediary of | LU, YU-CHU | Not identified | | |||
| LU, YU-CHU | Taiwan | NO. 44, JHONGCHENG ROAD FONGSHAN CITY KAOHSIUNG COUNTY 830 TAIWAN, R.O.C. | intermediary of | DUNNAVAL WORLDWIDE CORPORATION | Seychelles | | 15-MAY-2007 | Not To Be Renewed / In Deregistration | |
| LU, YU-CHU | Taiwan | NO. 44, JHONGCHENG ROAD FONGSHAN CITY KAOHSIUNG COUNTY 830 TAIWAN, R.O.C. | shareholder of | DUNNAVAL WORLDWIDE CORPORATION | Seychelles | | 15-MAY-2007 | Not To Be Renewed / In Deregistration | |
| LU, YU-CHU | Taiwan | NO. 44, JHONGCHENG ROAD FONGSHAN CITY KAOHSIUNG COUNTY 830 TAIWAN, R.O.C. | director of | DUNNAVAL WORLDWIDE CORPORATION | Seychelles | | 15-MAY-2007 | Not To Be Renewed / In Deregistration | |
| Liui, Kuo-Hsiang | Taiwan | 12F-3, No.196, Fonghua Rd., Lujhu Township, Taoyuan County 338, Taiwan ROC | director of | SCT WESTERN PTE LTD. | Samoa | | 09-AUG-2005 | Active | |
| SHIH, CHIH-CHUN | Taiwan | No. 95, Yiua Lane, Sioushuei Township, Changhua County 504, Taiwan, R.O.C. | director of | HOPE BETTER ENTERPRISES LIMITED | Samoa | | 23-MAY-2007 | Struck / Defunct / Deregistered | |
| SHIH, CHIH-CHUN | Taiwan | No. 95, Yiua Lane, Sioushuei Township, Changhua County 504, Taiwan, R.O.C. | shareholder of | HOPE BETTER ENTERPRISES LIMITED | Samoa | | 23-MAY-2007 | Struck / Defunct / Deregistered | |
| SHIH, CHIH-CHUN | Taiwan | No. 95, Yiua Lane, Sioushuei Township, Changhua County 504, Taiwan, R.O.C. | secretary of | HOPE BETTER ENTERPRISES LIMITED | Samoa | | 23-MAY-2007 | Struck / Defunct / Deregistered | |
| MARIA MARTHA APOLONIA D. KING | Philippines | C/O LIBERTAD TOURIST DEVT. INC NO.54 LIBERTAD ST. PASAY CITY 1302 PHILIPPINES | shareholder of | FUN CREATION HOLDINGS LIMITED | Hong Kong;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong | 21-AUG-2006 | Active | |
| MARIA MARTHA APOLONIA D. KING | Philippines | C/O LIBERTAD TOURIST DEVT. INC NO.54 LIBERTAD ST. PASAY CITY 1302 PHILIPPINES | director of | FUN CREATION HOLDINGS LIMITED | Hong Kong;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong | 21-AUG-2006 | Active | |
| ZHOU FENGCHENG | China | 3/F, EAST, BUILDING 3, SHUZIYULECHANYE YUAN NO.75, WENYI ROAD(W0, HANGZHOU, ZHEJIANG CHINA | director of | TRIUMPH HERO INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAR-2006 | Struck / Defunct / Deregistered | |
| ZHOU FENGCHENG | China | 3/F, EAST, BUILDING 3, SHUZIYULECHANYE YUAN NO.75, WENYI ROAD(W0, HANGZHOU, ZHEJIANG CHINA | director of | 8-MONEY GROW LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2006 | Struck / Defunct / Deregistered | |
| ZHOU FENGCHENG | China | 3/F, EAST, BUILDING 3, SHUZIYULECHANYE YUAN NO.75, WENYI ROAD(W0, HANGZHOU, ZHEJIANG CHINA | shareholder of | 8-MONEY GROW LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2006 | Struck / Defunct / Deregistered | |
| Chen Wong, Show-Mei | Taiwan | 3F., No. 1, Alley 3, Lane 183, Section 1 Heping E. Road, Da-an District Taipei City 106, Taiwan REPUBLIC OF CHINA | shareholder of | M.J. Health Management International Holding Inc. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-MAR-2007 | Active | |
| Ali MOHAMAD | China | Rm 709, B Tower, No. 9, Nongzhan Road Chaoyang District, Beijing, China | shareholder of | Octogon Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUN-2008 | Active | |
| Ali MOHAMAD | China | Rm 709, B Tower, No. 9, Nongzhan Road Chaoyang District, Beijing, China | shareholder of | Octogon Capital Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUN-2008 | Active | |
| Ali MOHAMAD | China | Rm 709, B Tower, No. 9, Nongzhan Road Chaoyang District, Beijing, China | director of | Octogon Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUN-2008 | Active | |
| Ali MOHAMAD | China | Rm 709, B Tower, No. 9, Nongzhan Road Chaoyang District, Beijing, China | director of | Octogon Capital Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUN-2008 | Active | |
| Anita Sawhny | India | 25, Babar Lane, Babar Road New Delhi, India | shareholder of | SUN MODE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-2008 | Active | |
| Anita Sawhny | India | 25, Babar Lane, Babar Road New Delhi, India | director of | SUN MODE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-2008 | Active | |
| Tsai, Yu-Fen | Not identified | | 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 | |
| Ethan S. Day | Not identified | | authorised person / signatory of | Stonegate International Trust | Not identified | | 05-MAR-1996 | Struck / Defunct / Deregistered | |
| Ethan S. Day | Not identified | | beneficiary of | Stonegate International Trust | Not identified | | 05-MAR-1996 | Struck / Defunct / Deregistered | |
| Ethan S. Day | Not identified | | trust settlor of | Stonegate International Trust | Not identified | | 05-MAR-1996 | Struck / Defunct / Deregistered | |
| Wong Siu Man | Not identified | | shareholder of | PACIFIC FORTUNE SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-2000 | Struck / Defunct / Deregistered | |
| Wong Siu Man | Not identified | | director of | PACIFIC FORTUNE SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-2000 | Struck / Defunct / Deregistered | |
| Wong Siu Man | Not identified | | director of | Albatross Limited | Not identified | | 23-DEC-1999 | Struck / Defunct / Deregistered | |
| Wong Siu Man | Not identified | | shareholder of | Albatross Limited | Not identified | | 23-DEC-1999 | Struck / Defunct / Deregistered | |
| Margaret Dah-Tsyr Chang | Taiwan | 2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA | shareholder of | Symtron Technology (Cayman) Inc. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS | 15-JUN-2000 | Active | |
| LEE WEE BENG EDDIE | Singapore | 32 HOLLAND CLOSE #02-138 SINGAPORE 270032 | shareholder of | Oscar Film Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-DEC-2004 | Active | |
| LEE WEE BENG EDDIE | Singapore | 32 HOLLAND CLOSE #02-138 SINGAPORE 270032 | director of | Oscar Film Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-DEC-2004 | Active | |
| LEE WEE BENG EDDIE | Singapore | 32 HOLLAND CLOSE #02-138 SINGAPORE 270032 | director of | Network Entertainment Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-DEC-2004 | Active | |
| LEE WEE BENG EDDIE | Singapore | 32 HOLLAND CLOSE #02-138 SINGAPORE 270032 | shareholder of | Network Entertainment Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-DEC-2004 | Active | |
| LEE WEE BENG EDDIE | Singapore | 32 HOLLAND CLOSE #02-138 SINGAPORE 270032 | director of | i-Content Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-2004 | Active | |
| LEE WEE BENG EDDIE | Singapore | 32 HOLLAND CLOSE #02-138 SINGAPORE 270032 | director of | Domaine Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2004 | Active | |
| LEE WEE BENG EDDIE | Singapore | 32 HOLLAND CLOSE #02-138 SINGAPORE 270032 | shareholder of | Domaine Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2004 | Active | |
| LEE WEE BENG EDDIE | Singapore | 32 HOLLAND CLOSE #02-138 SINGAPORE 270032 | shareholder of | i-Content Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-2004 | Active | |
| Miguel Matias Galuccio & Maria Veronica Nunez de Galuccio | United Kingdom | 1 Clive Road Esher, Surrey KT10 8 PS - UK | shareholder of | 4M International Investment Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-2007 | Active | |
| Lee, Chin-Kun | Taiwan | No. 6 Lane 17, Sande Village 8th Neighborhood Sanduo Village Shulin City, Taipei County Taiwan | shareholder of | YE JIA INTERNATIONAL CO., LTD. | British Virgin Islands;Cayman Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 18-MAY-1999 | Active | |
| Brian James Nelson | United States | 501 W Algonquin Road Mount Prospect, Illinois 60056 U.S.A. | director of | Landmark Enterprising Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-DEC-2007 | Active | |
| Brian James Nelson | United States | 501 W Algonquin Road Mount Prospect, Illinois 60056 U.S.A. | shareholder of | Landmark Enterprising Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-DEC-2007 | Active | |
| James L Banks | United States | 154 LINCOLN ROAD, LINCOLN, MA 01773 | director of | Mill Pond Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2007 | Active | |
| HERIK ANTONI JIE | Indonesia | JL P JAYAKARTA 119A JAKARTA INDONESIA | director of | IDEAL HOLDING CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-1988 | Active | |
| HERIK ANTONI JIE | Indonesia | JL P JAYAKARTA 119A JAKARTA INDONESIA | secretary of | IDEAL HOLDING CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-1988 | Active | |
| Tsao, Addie Yuh-Rong | Taiwan | 4F., No. 184, Changchun rd., Taipei City, Taiwan, R.O.C. | director of | ACME International Development Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-2005 | Active | |
| Tsao, Addie Yuh-Rong | Taiwan | 4F., No. 184, Changchun rd., Taipei City, Taiwan, R.O.C. | shareholder of | ACME International Development Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-2005 | Active | |
| Best Grade Advisory Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | Starlite Printers (Cook Islands) Limited | Not identified | | 20-MAR-1992 | In Liquidation | |
| Managecorop Limited as Trustee of the Jubilee Trust | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | trustee of trust of | Jubilee Trust | British Virgin Islands | | 13-MAY-1998 | Active | |
| Barry John Richards | Not identified | | shareholder of | Global Industrial Sales Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-1993 | Active | |
| Barry John Richards | Not identified | | director of | Global Industrial Sales Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-1993 | Active | |
| Chan Chih Yun Andrew | Not identified | | director of | MACH INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1994 | Struck / Defunct / Deregistered | |
| Chan Chih Yun Andrew | Not identified | | shareholder of | MACH INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1994 | Struck / Defunct / Deregistered | |
| PricewaterhouseCoopers Limited | Hong Kong | 21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong | tax advisor of | MASA & SOCHI FAMILY TRUST | British Virgin Islands | | 12-SEP-2008 | Active | |
| PricewaterhouseCoopers Limited | Hong Kong | 21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong | correspondent addr. of | COMPEQ OVERSEAS HOLDINGS LTD. | British Virgin Islands;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Vir | 02-OCT-2007 | Active | |
| PricewaterhouseCoopers Limited | Hong Kong | 21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong | correspondent addr. of | FOREVER MARK GROUP LIMITED | British Virgin Islands;Hong Kong | 21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-SEP-2007 | Active | |
| PricewaterhouseCoopers Limited | Hong Kong | 21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong | tax advisor of | ZHANG FAMILY TRUST (3) | Hong Kong;British Virgin Islands | P.O. Box 3444, Road Town Tortola, British Virgin Islands;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 15-NOV-2007 | Active | |
| PricewaterhouseCoopers Limited | Hong Kong | 21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong | tax advisor of | WANG FAMILY TRUST | Hong Kong;British Virgin Islands | P.O. Box 3444, Road Town Tortola, British Virgin Islands;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 15-NOV-2007 | Active | |
| PricewaterhouseCoopers Limited | Hong Kong | 21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong | tax advisor of | ZHANG FAMILY TRUST | British Virgin Islands | Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands. | 08-NOV-2007 | Active | |
| PricewaterhouseCoopers Limited | Hong Kong | 21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong | tax advisor of | SHAO FAMILY TRUST | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444, Road Town, Tortola, British Virgin Islands | 08-NOV-2007 | Active | |
| PricewaterhouseCoopers Limited | Hong Kong | 21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong | tax advisor of | LONG FAMILY TRUST | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444, Road Town Tortola, British Virgin Islands | 08-NOV-2007 | Active | |
| PricewaterhouseCoopers Limited | Hong Kong | 21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong | tax advisor of | JIANG FAMILY TRUST | British Virgin Islands | | 08-NOV-2007 | Active |
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