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
Tang & Associates Limited	Hong Kong	Unit 1005, 10/F., Tower B, Hunghom, Commercial Centre, 37 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong.	secretary of	E-WORLD HONG KONG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2001		Active
Tang & Associates Limited	Hong Kong	Unit 1005, 10/F., Tower B, Hunghom, Commercial Centre, 37 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong.	secretary of	KONFOONG INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1997		Active
Tang & Associates Limited	Hong Kong	Unit 1005, 10/F., Tower B, Hunghom, Commercial Centre, 37 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong.	secretary of	FUSUNGTA HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1997		Active
Tang & Associates Limited	Hong Kong	Unit 1005, 10/F., Tower B, Hunghom, Commercial Centre, 37 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong.	secretary of	PROGRESS UNIVERSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2000		Active
Tang & Associates Limited	Hong Kong	Unit 1005, 10/F., Tower B, Hunghom, Commercial Centre, 37 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong.	officer of	UNISON DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1999		Struck / Defunct / Deregistered
Tang & Associates Limited	Hong Kong	Unit 1005, 10/F., Tower B, Hunghom, Commercial Centre, 37 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong.	secretary of	ALCO FORTUNE INVESTMENT & DEVELOPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-1996		Struck / Defunct / Deregistered
Fu, Cheng-Yi	Not identified		shareholder of	ELECTRONIC PARTNER GLOBAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1998		Struck / Defunct / Deregistered
Kenneth R. Wynn	Indonesia	Jalan Imam Bonjol, No. 54 Menteng, Jakarta INDONESIA	director of	Asia Pacific Leisure Ltd	Indonesia	7 Palem boulevard Matahari Building 3rd Floor Lippo Karawaci 1200 Tangerang 15811 INDONESIA	19-JUN-1991		Active
Kenneth R. Wynn	Indonesia	Jalan Imam Bonjol, No. 54 Menteng, Jakarta INDONESIA	director of	Banksia Holdings Limited	Not identified		29-NOV-1994		Active
Kenneth R. Wynn	Indonesia	Jalan Imam Bonjol, No. 54 Menteng, Jakarta INDONESIA	director of	Indigo Investment Fund Limited	Not identified		29-NOV-1994		Active
Kenneth R. Wynn	Indonesia	Jalan Imam Bonjol, No. 54 Menteng, Jakarta INDONESIA	director of	Inglewood Properties Limited	Not identified		29-NOV-1994		Struck / Defunct / Deregistered
Kenneth R. Wynn	Indonesia	Jalan Imam Bonjol, No. 54 Menteng, Jakarta INDONESIA	director of	Fujian Electric (Hong Kong) Limited	Not identified		23-MAR-1992		Struck / Defunct / Deregistered
Kenneth R. Wynn	Indonesia	Jalan Imam Bonjol, No. 54 Menteng, Jakarta INDONESIA	director of	China Pacific Investments Limited	Not identified		16-APR-1992		Struck / Defunct / Deregistered
Clayton Jeffrey Pipkin	Hong Kong	1001, Tai Sang Commercial Building, 24-34 Henessy Road Hong Kong	shareholder of	MYSTIC SEAS INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-1996		Active
Noel Barton	British Virgin Islands	c/o Nerine Chambers PO Box 905 Road Town, Tortola British Virgin Islands	director of	PORTCULLIS INVESTMENT ADVISERS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1997		Active
Noel Barton	British Virgin Islands	c/o Nerine Chambers PO Box 905 Road Town, Tortola British Virgin Islands	director of	GLOBAL LEGNA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2000		Struck / Defunct / Deregistered
Noel Barton	British Virgin Islands	c/o Nerine Chambers PO Box 905 Road Town, Tortola British Virgin Islands	auth. representative of	ORCHARD PARK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1997		Struck / Defunct / Deregistered
Noel Barton	British Virgin Islands	c/o Nerine Chambers PO Box 905 Road Town, Tortola British Virgin Islands	shareholder of	GLOBAL LEGNA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2000		Struck / Defunct / Deregistered
Lau Ping Cheung	Hong Kong	P.O. Box 30870 Causeway Bay Post Office Hong Kong	director of	FEATURES.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2000		Struck / Defunct / Deregistered
Lau Ping Cheung	Hong Kong	P.O. Box 30870 Causeway Bay Post Office Hong Kong	shareholder of	FEATURES.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2000		Struck / Defunct / Deregistered
Chan Wing Kee	Hong Kong	3rd Floor, Jade House 47C Stubbs Road Hong Kong	director of	Yangtzekiang Cambodia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-1999		Active
Cnet Technology Inc.	Taiwan	No.15, Park Avenue II Science-Based Industrial Park Hsin-Chu City, Taiwan Republic of China.	shareholder of	Broad Communication Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JAN-2003		Struck / Defunct / Deregistered
Cnet Technology Inc.	Taiwan	No.15, Park Avenue II Science-Based Industrial Park Hsin-Chu City, Taiwan Republic of China.	director of	Broad Communication Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JAN-2003		Struck / Defunct / Deregistered
Cnet Technology Inc.	Taiwan	No.15, Park Avenue II Science-Based Industrial Park Hsin-Chu City, Taiwan Republic of China.	director of	Cnet Technology Inc	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-MAR-2001		Active
Cnet Technology Inc.	Taiwan	No.15, Park Avenue II Science-Based Industrial Park Hsin-Chu City, Taiwan Republic of China.	director of	Systek Technology Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JAN-2003		Active
Cnet Technology Inc.	Taiwan	No.15, Park Avenue II Science-Based Industrial Park Hsin-Chu City, Taiwan Republic of China.	shareholder of	Cnet Technology Inc	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-MAR-2001		Active
Cheung Kong Infrastructure Holdings Limi	Hong Kong	8/F., Cheung Kong Center No. 2 Queen's Road Central HONG KONG	authorised person / signatory of	Rich Rising Limited	Samoa		16-APR-1998		Struck / Defunct / Deregistered
Andru Subowo	United States	C/- Graham & James LLP., 650 Town Center Drive Sixth Floor Costa Mesa	director of	Aurora Limited	Not identified		03-DEC-1998		Active
Andru Subowo	United States	C/- Graham & James LLP., 650 Town Center Drive Sixth Floor Costa Mesa	beneficiary of	Morningstar Trust	Not identified		03-DEC-1998		Active
Andru Subowo	United States	C/- Graham & James LLP., 650 Town Center Drive Sixth Floor Costa Mesa	shareholder of	Aurora Limited	Not identified		03-DEC-1998		Active
L.T. Pagarani	United Kingdom	C/- Lermon Court Fairway House Links Business Park St Mellons	director of	Sadhashiv S.A.	Not identified		15-NOV-1995		Struck / Defunct / Deregistered
Gong Ting	Not identified		director of	CHINA CONCORD ALLIANCE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Transferred Out
Angel Chen	Not identified		shareholder of	KING SHEEN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2006		Active
Madenco Enterprises Inc.	Not identified		director of	First National Corporation	Samoa	TrustNet Chambers P.O. Box 1225 Apia, Samoa	25-NOV-1998		Active
Sandra Meeks	Australia	1 Chidley Way Mosman Park Western Australia 6154	director of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
Sandra Meeks	Australia	1 Chidley Way Mosman Park Western Australia 6154	director of	FIREPOWER HOLDINGS LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	11-SEP-2002		Transferred Out
Sandra Meeks	Australia	1 Chidley Way Mosman Park Western Australia 6154	shareholder of	HEAVENCITY FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Active
Sandra Meeks	Australia	1 Chidley Way Mosman Park Western Australia 6154	director of	HEAVENCITY FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Active
Geri A. Cimmino	United States	22 Rock-A-Dundee Road Hampden, MA 01036 USA	beneficiary of	Cimmino Islands Trust	Cook Islands		28-MAY-2002		Active
Asia-Pac Corporate Finance 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	KA FAI OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Struck / Defunct / Deregistered
Asia-Pac Corporate Finance 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	ACCELERATE HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2000		Struck / Defunct / Deregistered
Asia-Pac Corporate Finance 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	CHUEN TAT OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1999		Struck / Defunct / Deregistered
Pacific Trading & Development Ltd. (BVI)	Indonesia	P.O. Box 1689, Jakarta 12016 Indonesia	shareholder of	MARITIME SERVICES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-1997		Struck / Defunct / Deregistered
Everwin Capital Limited	British Virgin Islands	Omar Hodge Building, Wickhams Cay I, P.O. Box 362, Road Town, Tortola British Virgin Islands	shareholder of	AUTO PROSPECTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1997		Struck / Defunct / Deregistered
Everwin Capital Limited	British Virgin Islands	Omar Hodge Building, Wickhams Cay I, P.O. Box 362, Road Town, Tortola British Virgin Islands	shareholder of	TIME ECONOMICS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1997		Struck / Defunct / Deregistered
Everwin Capital Limited	British Virgin Islands	Omar Hodge Building, Wickhams Cay I, P.O. Box 362, Road Town, Tortola British Virgin Islands	shareholder of	GFC CHINA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1998		Struck / Defunct / Deregistered
So Pang Gen	Hong Kong	UNIT 3604B, TOWER TWO, LIPPO CENTRE, 88 Quensway Hong Kong	director of	INTERNATIONAL OFFSHORE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2000		Active
Gordon L. Hill Q.C.	Bermuda	Milner House 18 Parliament Street Hamilton HM 12 Bermuda	assistant secretary of	Horizon Tertiary Learning Pte Limited	Bermuda	P.O. Box HM 1561 Hamilton HM FX BERMUDA	06-SEP-2001		Struck / Defunct / Deregistered
Shum Yuk Che	Not identified		shareholder of	YTT Brand Management Co Ltd	Samoa		03-APR-2002		Struck / Defunct / Deregistered
Wong Siu Ming	Not identified		director of	MONEY INFLUX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-1997		Active
Josmar Verillo	Not identified		director of	SATERI INTERNATIONAL CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2001		Active
Josmar Verillo	Not identified		director of	Sateri Copener Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2003		Active
Josmar Verillo	Not identified		director of	Sateri Bacell Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2003		Active
Chan Ho Bun	Not identified		director of	HONEST MAN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1998		Active
HUANG Chen Fang (???)	Not identified		shareholder of	JAETEX FASHION CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2009		Active
HUANG Chen Fang (???)	Not identified		director of	JAETEX FASHION CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2009		Active
CHANG Chu Fai, Francis	Hong Kong	8, The Riveria, 10, Pik Sha Road Clearwater Bay Kowloon, Hong Kong	director of	FLY EAGLE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1999		Struck / Defunct / Deregistered
CHANG Chu Fai, Francis	Hong Kong	8, The Riveria, 10, Pik Sha Road Clearwater Bay Kowloon, Hong Kong	director of	ROSE REGENT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
CHANG Chu Fai, Francis	Hong Kong	8, The Riveria, 10, Pik Sha Road Clearwater Bay Kowloon, Hong Kong	shareholder of	FLY EAGLE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1999		Struck / Defunct / Deregistered
CHANG Chu Fai, Francis	Hong Kong	8, The Riveria, 10, Pik Sha Road Clearwater Bay Kowloon, Hong Kong	director of	RIDERFUN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-1999		Struck / Defunct / Deregistered
Leung Po Wong	Hong Kong	Flat A, 16/F., Laurel Court, Worldwide Garden, Shatin, New Territories Hong Kong	director of	POSCELIN (BVI) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-1997		Struck / Defunct / Deregistered
Leung Po Wong	Hong Kong	Flat A, 16/F., Laurel Court, Worldwide Garden, Shatin, New Territories Hong Kong	director of	PRIME ACT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1997		Struck / Defunct / Deregistered
LAM KIM	Hong Kong	Flat F, 13/F., Block 1 Bauhinia Mansion Whampoa Garden Hunghom, Kowloon	director of	WEALTHY LAKE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Struck / Defunct / Deregistered
LAM KIM	Hong Kong	Flat F, 13/F., Block 1 Bauhinia Mansion Whampoa Garden Hunghom, Kowloon	shareholder of	WEALTHY LAKE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Struck / Defunct / Deregistered
CHAN, Chun Chung	Hong Kong	Room 2304, 23/F., C.C. Wu Building 302-308 Hennessy Road Wanchai Hong Kong	secretary of	Cheuk Yiu Investment Limited	Samoa		11-JAN-2002		Active
CHAN, Chun Chung	Hong Kong	Room 2304, 23/F., C.C. Wu Building 302-308 Hennessy Road Wanchai Hong Kong	director of	Cheuk Yiu Investment Limited	Samoa		11-JAN-2002		Active
CHAN, Chun Chung	Hong Kong	Room 2304, 23/F., C.C. Wu Building 302-308 Hennessy Road Wanchai Hong Kong	director of	CYBER MOMENT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Struck / Defunct / Deregistered
CHAN, Chun Chung	Hong Kong	Room 2304, 23/F., C.C. Wu Building 302-308 Hennessy Road Wanchai Hong Kong	shareholder of	CYBER MOMENT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Struck / Defunct / Deregistered
Michael D. Hunter	United States	1998 N. 2500 E Hamer, Idaho 83325 U.S.A.	shareholder of	DOMTEC INTERNATIONAL LIMITED	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town, Tortola British Virgin Islands	21-APR-1997		Active
Law Yip Wai Benjamin	Hong Kong	Flat B, 3/F., Block 43 The Savanna Garden 4283 Tai Po Road Tai Po, N.T., Hong Kong	director of	GJH Company Limited	Not identified		07-OCT-1999		Struck / Defunct / Deregistered
Law Yip Wai Benjamin	Hong Kong	Flat B, 3/F., Block 43 The Savanna Garden 4283 Tai Po Road Tai Po, N.T., Hong Kong	director of	ETOP VISION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Struck / Defunct / Deregistered
Xia Yu Qun	Hong Kong	Flat B, 26/F, Block 17 South Horizons Apleichau Hong Kong	director of	PROFIT LAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1997		Active
Xia Yu Qun	Hong Kong	Flat B, 26/F, Block 17 South Horizons Apleichau Hong Kong	shareholder of	PROFIT LAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1997		Active
Cho Suk Yee	Hong Kong	7/F, 2A Kam Hong Street North Point HONG KONG	authorised person / signatory of	Chiu Lai Family Trust	Not identified		07-JAN-1999		Active
Orit Gadiesh	Not identified		shareholder of	ASIA NET MEDIA (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1999		Struck / Defunct / Deregistered
Peter Yat-Tung CHAN	Not identified		shareholder 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
Sim Kwan Kiat	Not identified		shareholder of	Key Navigation Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2004		Active
Sim Kwan Kiat	Not identified		shareholder of	Laser Ace Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2004		Active
Sim Kwan Kiat	Not identified		shareholder of	VUITTON ASSETS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2004		Active
Sim Kwan Kiat	Not identified		shareholder of	SKYTRAX VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2004		Active
Sim Kwan Kiat	Not identified		shareholder of	DIORA-ACE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2004		Active
Sim Kwan Kiat	Not identified		director of	Laser Ace Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2004		Active
Sim Kwan Kiat	Not identified		director of	LiteAce Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-AUG-2004		Active
Sim Kwan Kiat	Not identified		director of	DIORA-ACE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2004		Active
Sim Kwan Kiat	Not identified		director of	VUITTON ASSETS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2004		Active
Sim Kwan Kiat	Not identified		director of	SKYTRAX VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2004		Active
Sim Kwan Kiat	Not identified		shareholder of	LiteAce Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-AUG-2004		Active
Sim Kwan Kiat	Not identified		director of	Key Navigation Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2004		Active
Jaw Lien Enterprises Co., Ltd.	Not identified		shareholder of	TREAD BEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2003		Active
Elizabeth Oen	United States	781 Kennedy Boulevard Bayonne, New Jersey 07002 USA	beneficiary of	Oen Family Trust	Not identified		21-JUN-1994		Struck / Defunct / Deregistered
Diodata Holding Ltd	British Virgin Islands	24 De Castro Street P.O. Box 3136 Tortola BVI	shareholder of	APPETITE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1996		Transferred Out
LAM Daniel Gia-Tien	Hong Kong	11A, Block 2, 74 Robinson Road Midlevels Hong kong	director of	DGTEC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2002		Struck / Defunct / Deregistered
LAM Daniel Gia-Tien	Hong Kong	11A, Block 2, 74 Robinson Road Midlevels Hong kong	shareholder of	DGTEC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2002		Struck / Defunct / Deregistered
Blake W. Gillespie	United States	531 Rosarita Drive Fullerton, California 92835 USAF	beneficiary of	WG2 Family Trust	Not identified		28-FEB-1994		Struck / Defunct / Deregistered
Chong Tak Wah	Hong Kong	Flat F/6/F., Block 3, Villa Concerto Symphony 530 Sai Sha Road, Sai Kung, New Territories, Hong Kong	shareholder of	STANDFORD DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Struck / Defunct / Deregistered
Chong Tak Wah	Hong Kong	Flat F/6/F., Block 3, Villa Concerto Symphony 530 Sai Sha Road, Sai Kung, New Territories, Hong Kong	director of	STANDFORD DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Struck / Defunct / Deregistered
King Kwok Yu	Hong Kong	Suite E, 15th Floor, Ho Lee Commercial Building 40 D'Aguilar Street Central, Hong Kong	director of	RKR PHARMACEUTICAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1993		Struck / Defunct / Deregistered
King Kwok Yu	Hong Kong	Suite E, 15th Floor, Ho Lee Commercial Building 40 D'Aguilar Street Central, Hong Kong	director of	Hempstead Global eBrokerage Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-1999		Struck / Defunct / Deregistered
King Kwok Yu	Hong Kong	Suite E, 15th Floor, Ho Lee Commercial Building 40 D'Aguilar Street Central, Hong Kong	shareholder of	Hempstead Global eBrokerage Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-1999		Struck / Defunct / Deregistered
King Kwok Yu	Hong Kong	Suite E, 15th Floor, Ho Lee Commercial Building 40 D'Aguilar Street Central, Hong Kong	shareholder of	CAVE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1993		Struck / Defunct / Deregistered

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