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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
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	GLORY MOMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-1997		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	WOW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-1997		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	Cheers International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-1997		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	QUAZIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1995		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	WATER DANCERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-1996		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	MANAGERS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-1996		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	LAYLINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1994		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	PLATINUM SECURITIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1995		Active
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	RALLY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1996		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	PACIFIC BRIGHT INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1995		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	BINARY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-1994		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	IRONSIDE PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1996		Active
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	CLEAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-1998		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	NY Investments III Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-1998		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	LONGITUDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1994		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	WORK-MASTER GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1997		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	TRIPLE 888 FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	SPARKLING GOLD PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1997		Company liquidated
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	TOP TREND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1996		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	LOYAL PROFESSION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1997		Active
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	Loyal Anchor Corporation Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-1997		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	NY Investments X Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1998		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	KWONG CHUN COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-1994		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	FRONTIER PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1996		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	NY Investments XIV Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1998		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	FLYING SUPREME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1994		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	RAINBOW INTERNATIONAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1995		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	TOP FINANCE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1998		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	MOON SHADOW GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-1997		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	ROADWAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1997		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	KOON HING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1994		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	SUN ENGINEERING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-1997		Transferred Out
iAdvantage Data Cebtre Limited	British Virgin Islands	Akara Building 24 De Castro Street, Wickhams Cay 1 PO Box 3136, Road Town Tortola, British Virgin Islands	shareholder of	RIDERSTRACK DEVELOPMENT LIMITED	British Virgin Islands		08-NOV-1999		Transferred Out
Mikara Dora Cimmino	United States	22 Rock-A-Dundee Road Hampden, MA 01036 USA	beneficiary of	Cimmino Islands Trust	Cook Islands		28-MAY-2002		Active
David C. Holland	United States	C/- Holland & Associates 2121 Sage Road Suite 280 Houston	director of	Investment Global Limited	Not identified		08-MAY-1998		Struck / Defunct / Deregistered
David C. Holland	United States	C/- Holland & Associates 2121 Sage Road Suite 280 Houston	secretary of	Investment Global Limited	Not identified		08-MAY-1998		Struck / Defunct / Deregistered
David C. Holland	United States	C/- Holland & Associates 2121 Sage Road Suite 280 Houston	authorised person / signatory of	Investment Global Limited	Not identified		08-MAY-1998		Struck / Defunct / Deregistered
Adchara Buddharee	Not identified		shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
LIN, PI-CHI (Also known as PEGGY LIN)	Not identified		shareholder of	TRANS INTERNATIONAL COMPANY LIMITED	Samoa		27-MAY-2008		Active
Ockham Holdings Limited	British Virgin Islands	Nanny Cay, P.O. Box 362 Road Town, Tortola British Virgin Islands	shareholder of	GRANDAY DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Transferred Out
Ockham Holdings Limited	British Virgin Islands	Nanny Cay, P.O. Box 362 Road Town, Tortola British Virgin Islands	shareholder of	ESUN LIFESTYLES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2000		Transferred Out
Ockham Holdings Limited	British Virgin Islands	Nanny Cay, P.O. Box 362 Road Town, Tortola British Virgin Islands	shareholder of	MILLION-DRAGON DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Transferred Out
Loo Yuk	Hong Kong	FlatMA, 13/F., 28 Shu Kuk Street, North Point, Hong Kong	director of	MEGA WEALTH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1997		Struck / Defunct / Deregistered
Su-Ling Voon	Hong Kong	12/F Gloucester Tower The Landmark Hong Kong	protector of	Thaitev Trust	Not identified		08-MAY-1997		Struck / Defunct / Deregistered
Link Zone International Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ARTWAY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2002		Active
Sae-Lao Rakchanok	Thailand	1071 Srinakrin Road Suanluang Bangkok 10250, Thailand	director of	VITOP FRANCHISE DISTRIBUTION NETWORK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2001		Transferred Out
Sae-Lao Rakchanok	Thailand	1071 Srinakrin Road Suanluang Bangkok 10250, Thailand	director of	UNION TOP DEVELOPMENT LIMITED	British Virgin Islands		31-MAR-2000		Transferred Out
Sae-Lao Rakchanok	Thailand	1071 Srinakrin Road Suanluang Bangkok 10250, Thailand	director of	VITOP HI-TECH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1995		Company liquidated
Sae-Lao Rakchanok	Thailand	1071 Srinakrin Road Suanluang Bangkok 10250, Thailand	shareholder of	UNION TOP DEVELOPMENT LIMITED	British Virgin Islands		31-MAR-2000		Transferred Out
Sae-Lao Rakchanok	Thailand	1071 Srinakrin Road Suanluang Bangkok 10250, Thailand	shareholder of	VITOP HI-TECH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1995		Company liquidated
Fang Wan-Nan	Taiwan	7F-1, No. 11, Lane 75, Sec. 2 Cheng-Te Road, Taipei, Taiwan,	shareholder of	City Tower Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2004		Struck / Defunct / Deregistered
Fang Wan-Nan	Taiwan	7F-1, No. 11, Lane 75, Sec. 2 Cheng-Te Road, Taipei, Taiwan,	director of	City Tower Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2004		Struck / Defunct / Deregistered
Fang Wan-Nan	Taiwan	7F-1, No. 11, Lane 75, Sec. 2 Cheng-Te Road, Taipei, Taiwan,	director of	T.B.C. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1997		Struck / Defunct / Deregistered
Fang Wan-Nan	Taiwan	7F-1, No. 11, Lane 75, Sec. 2 Cheng-Te Road, Taipei, Taiwan,	director of	HIGHRISE MANAGEMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Struck / Defunct / Deregistered
Fang Wan-Nan	Taiwan	7F-1, No. 11, Lane 75, Sec. 2 Cheng-Te Road, Taipei, Taiwan,	director of	T.W.S. INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-1998		Struck / Defunct / Deregistered
Fang Wan-Nan	Taiwan	7F-1, No. 11, Lane 75, Sec. 2 Cheng-Te Road, Taipei, Taiwan,	director of	LIN FENG INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-1998		Struck / Defunct / Deregistered
Fang Wan-Nan	Taiwan	7F-1, No. 11, Lane 75, Sec. 2 Cheng-Te Road, Taipei, Taiwan,	shareholder of	HIGHRISE MANAGEMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Struck / Defunct / Deregistered
Fang Wan-Nan	Taiwan	7F-1, No. 11, Lane 75, Sec. 2 Cheng-Te Road, Taipei, Taiwan,	shareholder of	T.B.C. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1997		Struck / Defunct / Deregistered
Fang Wan-Nan	Taiwan	7F-1, No. 11, Lane 75, Sec. 2 Cheng-Te Road, Taipei, Taiwan,	shareholder of	LIN FENG INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-1998		Struck / Defunct / Deregistered
Andrew L. Meade	Turks and Caicos Islands	McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI	shareholder of	Astor Capital Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2003		Struck / Defunct / Deregistered
Andrew L. Meade	Turks and Caicos Islands	McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI	secretary of	Astor Capital Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2003		Struck / Defunct / Deregistered
Andrew L. Meade	Turks and Caicos Islands	McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI	director of	Astor Capital Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2003		Struck / Defunct / Deregistered
Andrew L. Meade	Turks and Caicos Islands	McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI	shareholder of	STARNET TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Struck / Defunct / Deregistered
Andrew L. Meade	Turks and Caicos Islands	McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI	secretary of	STARNET TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Struck / Defunct / Deregistered
Andrew L. Meade	Turks and Caicos Islands	McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI	director of	STARNET TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Struck / Defunct / Deregistered
Andrew L. Meade	Turks and Caicos Islands	McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI	director of	Global Entertainment Consultants Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2001		Struck / Defunct / Deregistered
Andrew L. Meade	Turks and Caicos Islands	McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI	secretary of	Global Entertainment Consultants Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2001		Struck / Defunct / Deregistered
Andrew L. Meade	Turks and Caicos Islands	McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI	director of	University Finance Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2000		Active
Andrew L. Meade	Turks and Caicos Islands	McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI	secretary of	University Finance Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2000		Active
Andrew L. Meade	Turks and Caicos Islands	McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI	director of	RESEARCH FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2000		Struck / Defunct / Deregistered
Andrew L. Meade	Turks and Caicos Islands	McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI	director of	NOVA FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2000		Struck / Defunct / Deregistered
Andrew L. Meade	Turks and Caicos Islands	McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI	secretary of	NOVA FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2000		Struck / Defunct / Deregistered
Andrew L. Meade	Turks and Caicos Islands	McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI	secretary of	RESEARCH FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2000		Struck / Defunct / Deregistered
Andrew L. Meade	Turks and Caicos Islands	McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI	director of	BOREAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-1999		Struck / Defunct / Deregistered
Andrew L. Meade	Turks and Caicos Islands	McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI	director of	ADVENTURE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1999		Struck / Defunct / Deregistered
Andrew L. Meade	Turks and Caicos Islands	McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI	director of	GOLD FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-1999		Struck / Defunct / Deregistered
Andrew L. Meade	Turks and Caicos Islands	McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI	director of	STANDARD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2000		Struck / Defunct / Deregistered
Andrew L. Meade	Turks and Caicos Islands	McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI	director of	Communication Capital Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2000		Struck / Defunct / Deregistered
Andrew L. Meade	Turks and Caicos Islands	McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI	secretary of	Communication Capital Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2000		Struck / Defunct / Deregistered
Andrew L. Meade	Turks and Caicos Islands	McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI	director of	BOXER INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-1999		Active
Andrew L. Meade	Turks and Caicos Islands	McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI	secretary of	WINNING MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Struck / Defunct / Deregistered
Andrew L. Meade	Turks and Caicos Islands	McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI	director of	WINNING MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Struck / Defunct / Deregistered
Andrew L. Meade	Turks and Caicos Islands	McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI	shareholder of	RESEARCH FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2000		Struck / Defunct / Deregistered
Andrew L. Meade	Turks and Caicos Islands	McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI	shareholder of	ADVENTURE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1999		Struck / Defunct / Deregistered
Andrew L. Meade	Turks and Caicos Islands	McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI	shareholder of	AMBER SHORES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Active
Andrew L. Meade	Turks and Caicos Islands	McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI	shareholder of	Global Entertainment Consultants Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2001		Struck / Defunct / Deregistered
Andrew L. Meade	Turks and Caicos Islands	McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI	shareholder of	STANDARD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2000		Struck / Defunct / Deregistered
Andrew L. Meade	Turks and Caicos Islands	McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI	shareholder of	NOVA FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2000		Struck / Defunct / Deregistered
Andrew L. Meade	Turks and Caicos Islands	McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI	shareholder of	WINNING MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Struck / Defunct / Deregistered
Andrew L. Meade	Turks and Caicos Islands	McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI	shareholder of	University Finance Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2000		Active
Andrew L. Meade	Turks and Caicos Islands	McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI	shareholder of	Communication Capital Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2000		Struck / Defunct / Deregistered
Andrew L. Meade	Turks and Caicos Islands	McLean McNally 2001 Leeward Highway McLean Building P O Box 62, Providenciales, Turks&Caicos, BWI	shareholder of	BOREAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-1999		Struck / Defunct / Deregistered
Roly Family Edutainment Technology Group	British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	shareholder of	Online Ventures Holdings, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-1996		Transferred Out
Asia Supreme Limited	British Virgin Islands	COLUMBUS CENTRE BUILDING WICKHAMS CAY ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	FUJIKON INDUSTRIAL (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-1999		Active
Jose Villamor Jr.	Not identified		director of	Subic Holdings Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2001		Struck / Defunct / Deregistered
Richard M.T. Chen	Not identified		director of	ULTIMATE PROFIT EQUITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2005		Active
Richard M.T. Chen	Not identified		shareholder of	ULTIMATE PROFIT EQUITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2005		Active
Chainye Management Consulting Co., Ltd.	Not identified		secretary of	HER DAR TECHNOLOGY CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	08-JAN-2007		Active
Lau Chan Sai	Hong Kong	E22, Block 5, Sheung Shui Centre Sheung Shui, N.T. Hong Kong	director of	TROPIC FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Struck / Defunct / Deregistered
Chan Kai Chung, Joseph	Hong Kong	Flat G, 25/F, Block 46 Shatin City One, Shatin New Teritories Hong Kong	shareholder of	FORMOSA NOMINEES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-1996		Active

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