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
Harston Trading Ltd	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	secretary of	Crawford Limited	Not identified		25-SEP-1992		Struck / Defunct / Deregistered
Harston Trading Ltd	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	director of	Fife Limited	Not identified		05-MAY-1992		Active
Harston Trading Ltd	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	secretary of	Fife Limited	Not identified		05-MAY-1992		Active
Harston Trading Ltd	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	director of	Mosvee Limited	Not identified		12-DEC-1995		Active
Harston Trading Ltd	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	director of	Torbert Limited	Not identified		13-NOV-1995		Active
Harston Trading Ltd	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	director of	Mellow Trustees Limited	Not identified		27-SEP-1996		Struck / Defunct / Deregistered
Harston Trading Ltd	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	shareholder of	Perspective Limited	Not identified		22-SEP-1992		Company liquidated
Harston Trading Ltd	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	shareholder of	Merit Group Ltd	Not identified		11-NOV-1997		Struck / Defunct / Deregistered
Janet Richards	United States	15 Old Forte Road Bernardsville NJO7924	beneficiary of	Henzo International Trust	Not identified		30-JUL-1997		Struck / Defunct / Deregistered
Michael Albert Cimmino	United States	22 Rock-A-Dundee Road Hampden, MA 01036 USA	beneficiary of	Cimmino Islands Trust	Cook Islands		28-MAY-2002		Active
Ng Ho	Hong Kong	Flat B, 25/F. King Tien Mansion Tai Koo Shing HONG KONG	director of	Shenzhen Jialing Communications Equipment Company Limited	Samoa		20-JAN-2000		Struck / Defunct / Deregistered
Ng Ho	Hong Kong	Flat B, 25/F. King Tien Mansion Tai Koo Shing HONG KONG	shareholder of	Shenzhen Jialing Communications Equipment Company Limited	Samoa		20-JAN-2000		Struck / Defunct / Deregistered
Iris Page	United States	218 Bramblebush Trial Beaver Creek Ohio 45440 USA	beneficiary of	The B Trust	Not identified		21-MAR-1995		Vesting
Fung Pui Cheung	Hong Kong	Flat 24B, Block 1 Elegant Terrace, 36 Conduit Road Hong Kong	director of	INTERNATIONAL MANAGEMENT & CULTURE EXCHANGE ORGANIZATION INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-1999		Struck / Defunct / Deregistered
Sheung Hei Fung	Hong Kong	14th Floor, Block F 14-143 Kan Pui Lung Road Kowloon HONG KONG	trust settlor of	The SH Fung Family Trust	Samoa		29-NOV-1998		Struck / Defunct / Deregistered
Susan Aprahamian	United States	660 Newport Centre Drive Suite 570 New Port Beach, CA 92660 USA	protector of	Cyprus Trust	Not identified		20-JAN-2000		Struck / Defunct / Deregistered
John Philip Rutherford	Canada	Fyling Old Hall Fylingdales, Near Whitby North Yorkshire YO22 4QG	protector of	The Information Trust	Not identified		30-APR-1998		Vesting
I.T.G. Directors (T&C) Limited	Not identified		director of	CIRCLE (CHINA) INVESTMENT CO. LTD.	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;P.O. Box No. 25125 Harbour Building Post Office HONG KONG	07-AUG-1992		Struck / Defunct / Deregistered
MAN CHUN HUNG	Not identified		director of	FAR EAST INVEST & TRADE S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1998		Active
MAN CHUN HUNG	Not identified		secretary of	FAR EAST INVEST & TRADE S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1998		Active
MAN CHUN HUNG	Not identified		shareholder of	FAR EAST INVEST & TRADE S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1998		Active
Lin Chen, Sin-Hui	Not identified		shareholder of	Great Progress Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2004		Active
Wong, Kai Wing	Not identified		shareholder of	TOP FAMOUS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2003		Struck / Defunct / Deregistered
Haston Limardo	Indonesia	JL. Pluit Barat V/5 RT 015 RW 007 Jakarta Utara INDONESIA	shareholder of	ALPENROSE INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
Haston Limardo	Indonesia	JL. Pluit Barat V/5 RT 015 RW 007 Jakarta Utara INDONESIA	director of	ALPENROSE INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
Haston Limardo	Indonesia	JL. Pluit Barat V/5 RT 015 RW 007 Jakarta Utara INDONESIA	director of	MAYON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2001		Active
Haston Limardo	Indonesia	JL. Pluit Barat V/5 RT 015 RW 007 Jakarta Utara INDONESIA	shareholder of	Freeport Trading Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Active
Haston Limardo	Indonesia	JL. Pluit Barat V/5 RT 015 RW 007 Jakarta Utara INDONESIA	shareholder of	MAYON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2001		Active
Ho Wah Wah	Hong Kong	c/o Ms. Mimi Ho GPO Box 5054 Hong Kong	director of	TOP LEADER SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1997		Active
Ho, Li-Yu	Taiwan	3F, No. 116-3, Chung-Cheng Road Taipei Taiwan R.O.C.	shareholder of	JUI FANG ELECTRONICS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2000		Active
CHEN Chin Liang	Taiwan	No. 13-1, Lane 15, Song Ban Street Bann Chyau City Taipei Taiwan	shareholder of	TOP PEAKER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Active
Yeung Chui San	Hong Kong	Block 8, Flat F, 11th Floor Richaldn Garden Kowloon Bay, Kowloon HONG KONG	shareholder of	Starlite Printers Holdings Cook Islands	Not identified		05-MAR-1992		Active
Mr Marimutu Siniran	Indonesia	Sentra Mulia 10th Floor, Jl. HR. Rasuna Said KAV. X-6 No. 8, Jakarta 12940 INDONESIA	authorised person / signatory of	Pipeline Trust Company Limited	Not identified		04-APR-1997		Struck / Defunct / Deregistered
Mr Marimutu Siniran	Indonesia	Sentra Mulia 10th Floor, Jl. HR. Rasuna Said KAV. X-6 No. 8, Jakarta 12940 INDONESIA	beneficial owner of	Pipeline Trust Company Limited	Not identified		04-APR-1997		Struck / Defunct / Deregistered
Huang, Yu-shiu	Taiwan	15F, #68, 3RD SEC., NAN-KING E. RD., TAIPEI, TAIWAN, R.O.C.	shareholder of	Advance Results Corporation	Samoa		20-APR-2005		Active
Huang, Yu-shiu	Taiwan	15F, #68, 3RD SEC., NAN-KING E. RD., TAIPEI, TAIWAN, R.O.C.	director of	Advance Results Corporation	Samoa		20-APR-2005		Active
Huang, Yu-shiu	Taiwan	15F, #68, 3RD SEC., NAN-KING E. RD., TAIPEI, TAIWAN, R.O.C.	director of	FINEX INTERNATIONAL BUSINESS COMPANY 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	11-FEB-1998		Struck / Defunct / Deregistered
Huang, Yu-shiu	Taiwan	15F, #68, 3RD SEC., NAN-KING E. RD., TAIPEI, TAIWAN, R.O.C.	shareholder of	FINEX INTERNATIONAL BUSINESS COMPANY 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	11-FEB-1998		Struck / Defunct / Deregistered
Thoeng, Wai Yee Cheryl	Hong Kong	Tower 28, 16G South Horizons Ap Lei Chau, Aberdeen HONG KONG	intermediary of	Thoeng, Wai Yee Cheryl	Not identified
Thoeng, Wai Yee Cheryl	Hong Kong	Tower 28, 16G South Horizons Ap Lei Chau, Aberdeen HONG KONG	intermediary of	WONDERFAIR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1999		Struck / Defunct / Deregistered
Thoeng, Wai Yee Cheryl	Hong Kong	Tower 28, 16G South Horizons Ap Lei Chau, Aberdeen HONG KONG	director of	WONDERFAIR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1999		Struck / Defunct / Deregistered
Wolf Hedge Fund Pty Ltd	Australia	28 The Esplanade Perth, WA 6000 AUSTRALIA	director of	WOLF CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2001		Struck / Defunct / Deregistered
Wolf Hedge Fund Pty Ltd	Australia	28 The Esplanade Perth, WA 6000 AUSTRALIA	director of	Wolf Capital Ltd	Not identified		22-JUN-2000		Struck / Defunct / Deregistered
Suhargo Gondokusumo	Not identified		beneficiary of	Cantel Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Suhargo Gondokusumo	Not identified		beneficiary of	Dontel Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Suhargo Gondokusumo	Not identified		beneficiary of	Infraway Trust	Not identified		09-FEB-1998		Struck / Defunct / Deregistered
Wu, Kei-Lan	Not identified		shareholder of	Shin Dan Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2001		Struck / Defunct / Deregistered
Feng, Ming-Shiann	Taiwan	5F, No. 324, Sec. 3 Chang Chung Road Chu-Tung, Hsin-Chu Taiwan, R.O.C	director of	Asia Sinomos Semiconductor Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	17-APR-2002		Transferred Out
Feng, Ming-Shiann	Taiwan	5F, No. 324, Sec. 3 Chang Chung Road Chu-Tung, Hsin-Chu Taiwan, R.O.C	shareholder of	Asia Sinomos Semiconductor Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	17-APR-2002		Transferred Out
Viva Optical Disc Packaging Group Limite	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Vita Manufacturing Company Limited	Samoa		13-OCT-1998		Active
Arlen F. Kurtis	United States	5517 Via Sorrento Bakersfield California 93306 USA	beneficiary of	AFK & CK Trust	Not identified		18-JUN-1996		Active
Arlen F. Kurtis	United States	5517 Via Sorrento Bakersfield California 93306 USA	trust settlor of	AFK & CK Trust	Not identified		18-JUN-1996		Active
Xu Feng	China	Flat 1-3, Block 5 No. 325 Zhonghua North Road Guiyang Guizhou	officer of	BULL'S-EYE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1995		Active
TSAI, CHIA-CHANG	Taiwan	No. 220, Chung Shan Rd. Ching Shiu Cheng Taichung Hsien, Taiwan. R.O.C.	director of	FORTUNE HUNTER MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2002		Struck / Defunct / Deregistered
TSAI, CHIA-CHANG	Taiwan	No. 220, Chung Shan Rd. Ching Shiu Cheng Taichung Hsien, Taiwan. R.O.C.	shareholder of	FORTUNE HUNTER MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2002		Struck / Defunct / Deregistered
Ko Chi Keung	Hong Kong	Flat 49A, Tower 9 Island Resort Chai Wan Hong Kong	secretary of	Jade Dynasty Multi-Media Limited	Samoa		22-JAN-2003		Active
Ko Chi Keung	Hong Kong	Flat 49A, Tower 9 Island Resort Chai Wan Hong Kong	secretary of	Yuk Long Animation Limited	Samoa		05-NOV-2001		Struck / Defunct / Deregistered
Ko Chi Keung	Hong Kong	Flat 49A, Tower 9 Island Resort Chai Wan Hong Kong	secretary of	JD Global IP Rights Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2001		Active
Ko Chi Keung	Hong Kong	Flat 49A, Tower 9 Island Resort Chai Wan Hong Kong	secretary of	Yuk Long Production (China) Limited	Samoa		15-DEC-2000		Active
Ko Chi Keung	Hong Kong	Flat 49A, Tower 9 Island Resort Chai Wan Hong Kong	director of	JD Global IP Rights Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2001		Active
Ko Chi Keung	Hong Kong	Flat 49A, Tower 9 Island Resort Chai Wan Hong Kong	director of	Yuk Long Production (China) Limited	Samoa		15-DEC-2000		Active
Ko Chi Keung	Hong Kong	Flat 49A, Tower 9 Island Resort Chai Wan Hong Kong	director of	Jade Dynasty Multi-Media Limited	Samoa		22-JAN-2003		Active
Fan Xianyong	China	15A Guangqu Road Chaoyang District Beijing, P.R.C.	shareholder of	Aozhong Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2002		Struck / Defunct / Deregistered
Fan Xianyong	China	15A Guangqu Road Chaoyang District Beijing, P.R.C.	director of	Aozhong Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2002		Struck / Defunct / Deregistered
Liu Jen Hsiang	Taiwan	No. 341, Te Ming Road, Taipei City, Taichung Hsien, Taiwan.	shareholder of	SHING PLUS HOLDINGS LIMITED	Samoa		23-OCT-2001		Active
Liu Jen Hsiang	Taiwan	No. 341, Te Ming Road, Taipei City, Taichung Hsien, Taiwan.	director of	SHING PLUS HOLDINGS LIMITED	Samoa		23-OCT-2001		Active
Ren Xu Dong	Hong Kong	Flat A, 13/F, Cannon Garden, 68 King's Road North Point Hong Kong	director of	CENTERICH GROWTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1999		Struck / Defunct / Deregistered
Ren Xu Dong	Hong Kong	Flat A, 13/F, Cannon Garden, 68 King's Road North Point Hong Kong	director of	China Nonferrous Metals Holdings (Cook Islands) Limited	Not identified		02-MAY-1994		Struck / Defunct / Deregistered
Ren Xu Dong	Hong Kong	Flat A, 13/F, Cannon Garden, 68 King's Road North Point Hong Kong	shareholder of	CENTERICH GROWTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1999		Struck / Defunct / Deregistered
Ting Keng Fui	Malaysia	2nd Floor, Wisma IJM Jalan Yong Shook Lin 46050 Petaling Jaya	director of	IJM INTERNATIONAL (BVI) PTY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1997		Active
Hsieh Chung Pui Mimie	Not identified		beneficiary of	Leung Family Trust	Not identified		24-MAY-1994		Struck / Defunct / Deregistered
Emiliano Caradonna	Not identified		shareholder of	Nerval Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Struck / Defunct / Deregistered
Emiliano Caradonna	Not identified		director of	Hipercom Finance Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Struck / Defunct / Deregistered
Steve Ketover	United States	4651 Sheridan Street Suite 250 Hollywood, Florida 33021 USA	protector of	Richard B. Edison Irrevocable Trust	Not identified		23-JUN-1993		Active
Wong, Jeffrey Tze Fei	Hong Kong	Unit 12A, 29 Robinson Road Mid-Levels, Hong Kong	director of	HEMOTRAN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-1997		Struck / Defunct / Deregistered
WU KEBO	Japan	Room 505, Foglia Komazawa Park Side 2-12-1 Fukazawa Sedagaya-Ku Tokyo 158-0081	director of	BILLION MOMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-1997		Struck / Defunct / Deregistered
WU KEBO	Japan	Room 505, Foglia Komazawa Park Side 2-12-1 Fukazawa Sedagaya-Ku Tokyo 158-0081	shareholder of	BILLION MOMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-1997		Struck / Defunct / Deregistered
Henry Cheuk Hung Leung	Hong Kong	629 Ocean Centre Harbour City Kowloon Hong Kong	shareholder of	EAST STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		In Liquidation
Henry Cheuk Hung Leung	Hong Kong	629 Ocean Centre Harbour City Kowloon Hong Kong	director of	EAST STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		In Liquidation
Douglas Vincent Tingey	Indonesia	21st Floor, Plaza Bapindo, Menara II Jl. Jenderal Sudirman Kav 54-55 Jakarta 12190, Indonesia	director of	AMERICAN RIBS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1994		Struck / Defunct / Deregistered
Leung Siu Man, John	Hong Kong	17B Monte Villa 121 Repulse Bay Road Hong Kong	director of	MEDICOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2000		Active
Leung Siu Man, John	Hong Kong	17B Monte Villa 121 Repulse Bay Road Hong Kong	shareholder of	MEDICOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2000		Active
Tan Heng Kok	Malaysia	29 Jesselton Road Penang 10450 Malaysia	shareholder of	UWC GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2002		Struck / Defunct / Deregistered
Trillium Investments GP Limited	United Kingdom	Bastion House, 140 London Wall, London EC2Y 5DN, United Kingdom	shareholder of	WIND DRIFT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1998		Struck / Defunct / Deregistered
Choy Kin Tei	Hong Kong	Room 2504, Block B, 421 Queen's Road West, Hong Kong	shareholder of	Roseville Investments Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1997		Struck / Defunct / Deregistered
Alexandre Vartanian	Not identified		director of	MARRIOT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-1998		Active
Alexandre Vartanian	Not identified		director of	STOLLE TRADING INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-1996		Active
Wang E-Shi	Not identified		shareholder of	ALWAYS WIDE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
Hung, Chin-Hsin	Not identified		director of	CDIB BioScience Venture Management (BVI), Inc.	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	30-OCT-2001		Active
Christopher Allan Exline	Not identified		director of	BARON PARTNERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
Penny Kyoung Suk Kidani	United States	233 Merchant Street #400 Honolulu, HI 96813-2995 U.S.A.	director of	Astra Insurance Corporation	Cook Islands		24-FEB-2004		Not To Be Renewed / In Deregistration
Penny Kyoung Suk Kidani	United States	233 Merchant Street #400 Honolulu, HI 96813-2995 U.S.A.	beneficial owner of	Mango Moon International, Inc	Cook Islands		05-NOV-2002		Struck / Defunct / Deregistered
Penny Kyoung Suk Kidani	United States	233 Merchant Street #400 Honolulu, HI 96813-2995 U.S.A.	trust settlor of	Kidani Family Trust	Cook Islands		04-NOV-2002		Not To Be Renewed / In Deregistration
Penny Kyoung Suk Kidani	United States	233 Merchant Street #400 Honolulu, HI 96813-2995 U.S.A.	beneficiary of	Kidani Family Trust	Cook Islands		04-NOV-2002		Not To Be Renewed / In Deregistration
Crystal Bright Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	AMPLE TIME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1999		Struck / Defunct / Deregistered
Crystal Bright Group 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	AMPLE TIME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1999		Struck / Defunct / Deregistered
Eastland 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	GARDEN LAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-1998		Not To Be Renewed / In Deregistration
Ramaiyer Venkataramani	Singapore	50-D, Marine Parade Road #14-23, Amberville SINGAPORE 449268	shareholder of	BEACON ADVISORY INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2003		Active
Ramaiyer Venkataramani	Singapore	50-D, Marine Parade Road #14-23, Amberville SINGAPORE 449268	director of	BEACON ADVISORY INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2003		Active
Ramaiyer Venkataramani	Singapore	50-D, Marine Parade Road #14-23, Amberville SINGAPORE 449268	director of	Knightley Capital Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Struck / Defunct / Deregistered

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