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
Jeff Dunster	United States	91 Coelho Way Honolulu Hawaii 96817 USA	intermediary of	Coelho Way Corporation	Not identified		30-NOV-1992		Transferred Out
Jeff Dunster	United States	91 Coelho Way Honolulu Hawaii 96817 USA	intermediary of	Pascal Corporation	Not identified		10-JUN-1993		Struck / Defunct / Deregistered
Jeff Dunster	United States	91 Coelho Way Honolulu Hawaii 96817 USA	shareholder of	Komatsu Investments Limited	Not identified		10-OCT-1989		Struck / Defunct / Deregistered
Jeff Dunster	United States	91 Coelho Way Honolulu Hawaii 96817 USA	authorised person / signatory of	Komatsu Investments Limited	Not identified		10-OCT-1989		Struck / Defunct / Deregistered
Jeff Dunster	United States	91 Coelho Way Honolulu Hawaii 96817 USA	authorised person / signatory of	Pascal Corporation	Not identified		10-JUN-1993		Struck / Defunct / Deregistered
James, Tracy Helen	Australia	Unit 905, 127 Kent Street, Sydney NSW 2000, Australia	secretary of	WORLD BEST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-1996		Active
James, Tracy Helen	Australia	Unit 905, 127 Kent Street, Sydney NSW 2000, Australia	secretary of	HERVEY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1995		Active
James, Tracy Helen	Australia	Unit 905, 127 Kent Street, Sydney NSW 2000, Australia	director of	ASTUTE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1995		Active
James, Tracy Helen	Australia	Unit 905, 127 Kent Street, Sydney NSW 2000, Australia	director of	DATA MEDIA FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Active
CHEN Richard Shung-tat	Hong Kong	14/F, Flat B Elegant Garden 11 Conduit Road Hong Kong	shareholder of	Protonic Holdings Limited	Not identified		13-MAY-1993		Struck / Defunct / Deregistered
CHEN Richard Shung-tat	Hong Kong	14/F, Flat B Elegant Garden 11 Conduit Road Hong Kong	director of	Protonic Holdings Limited	Not identified		13-MAY-1993		Struck / Defunct / Deregistered
CHEN Richard Shung-tat	Hong Kong	14/F, Flat B Elegant Garden 11 Conduit Road Hong Kong	shareholder of	Broadway Investments Limited	Not identified		23-APR-1991		Active
CHEN Richard Shung-tat	Hong Kong	14/F, Flat B Elegant Garden 11 Conduit Road Hong Kong	director of	Broadway Investments Limited	Not identified		23-APR-1991		Active
Lim Lie Tjoe	Not identified		shareholder of	ASIA UNION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2001		Active
Patricia A. Kowalski	Not identified		trust settlor of	Boulder Trust	Not identified		27-MAR-1997		Active
Patricia A. Kowalski	Not identified		beneficiary of	Boulder Trust	Not identified		27-MAR-1997		Active
Patricia A. Kowalski	Not identified		beneficiary of	MSIM Trust	Not identified		26-AUG-1996		Struck / Defunct / Deregistered
DENG Jia Hui	Not identified		shareholder of	ACTION LOGISTIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2002		Struck / Defunct / Deregistered
DENG Jia Hui	Not identified		director of	ACTION LOGISTIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2002		Struck / Defunct / Deregistered
Chinpal RAUNIAR	Not identified		director of	SONNET WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2002		Struck / Defunct / Deregistered
Chinpal RAUNIAR	Not identified		director of	ILINKAGE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Struck / Defunct / Deregistered
Chinpal RAUNIAR	Not identified		shareholder of	ILINKAGE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Struck / Defunct / Deregistered
Kindarto Kohar	Indonesia	Puncak Permai 2/15-17, Surabaya, Indonesia Indonesia	shareholder of	DYNAMIC TRIO CORPORATION	Malaysia		20-JUN-2008		Active
Kindarto Kohar	Indonesia	Puncak Permai 2/15-17, Surabaya, Indonesia Indonesia	director of	DYNAMIC TRIO CORPORATION	Malaysia		20-JUN-2008		Active
Kindarto Kohar	Indonesia	Puncak Permai 2/15-17, Surabaya, Indonesia Indonesia	director of	TOPMASTER INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1997		Active
Kindarto Kohar	Indonesia	Puncak Permai 2/15-17, Surabaya, Indonesia Indonesia	shareholder of	TOPMASTER INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1997		Active
Lee, Chin-Fu	Taiwan	No. 162, Sung Chiang Road, Taipei, Taiwan, R.O.C.	shareholder of	Lea Young Fiber Cooperation Ltd.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-JUL-2000		Struck / Defunct / Deregistered
Teresa Wai Yee Wong	Hong Kong	Flat 5C, 136 Boundary Street, Sunpeace Court, Kowloon, Hong Kong	director of	ALLIED STAR TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1995		Active
Achmed Benzakour	Morocco	Residence Andalussia Ind. 81 Abt. 1 Casablanca 01 MAROC	beneficial owner of	White Noise Research Center Limited	Samoa		31-MAR-1999		Struck / Defunct / Deregistered
Achmed Benzakour	Morocco	Residence Andalussia Ind. 81 Abt. 1 Casablanca 01 MAROC	director of	White Noise Research Center Limited	Samoa		31-MAR-1999		Struck / Defunct / Deregistered
Guangdong Development Bank	China	2nd & 8th Floor Guang Dong Trade Centre Building No. 1 Qi Yi Road 3 Guangzhou	shareholder of	CITIC Capital Active Partner Fund Limited	Hong Kong	26/F CITIC Tower 1 Tim Mei Avenue Central HONG KONG	02-OCT-1992		Struck / Defunct / Deregistered
DAI Jian Ping	Hong Kong	c/o Unit 4, 3/F., New City Centre, 2 Lei Yue Mun Road, Kowloon	director of	FANTASIES OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1998		Struck / Defunct / Deregistered
Aaron Alimario Domingo	Hong Kong	Flat 17A, Fortuna Court 1 Wong Nai Chung Road Happy Valley Hong Kong	director of	Hypermarkets Funding Ltd.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	12-AUG-2002		Active
Aaron Alimario Domingo	Hong Kong	Flat 17A, Fortuna Court 1 Wong Nai Chung Road Happy Valley Hong Kong	director of	Hualian Properties Funding Ltd.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	03-MAY-2002		Active
TSE Yuk Chun	Hong Kong	No. 4 Ping Shan Garden Yuen Long New Territories Hong Kong	director of	WAN HO HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-1999		Transferred Out
TSE Yuk Chun	Hong Kong	No. 4 Ping Shan Garden Yuen Long New Territories Hong Kong	director of	Wan Ho Industrial Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1999		Transferred Out
TSE Yuk Chun	Hong Kong	No. 4 Ping Shan Garden Yuen Long New Territories Hong Kong	director of	Checkmate Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1999		Transferred Out
TSE Yuk Chun	Hong Kong	No. 4 Ping Shan Garden Yuen Long New Territories Hong Kong	director of	Wan Ho Moulds Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1999		Struck / Defunct / Deregistered
TSE Yuk Chun	Hong Kong	No. 4 Ping Shan Garden Yuen Long New Territories Hong Kong	director of	Wan Ho Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1999		Transferred Out
TSE Yuk Chun	Hong Kong	No. 4 Ping Shan Garden Yuen Long New Territories Hong Kong	director of	Collectors' Club Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1999		Transferred Out
TSE Yuk Chun	Hong Kong	No. 4 Ping Shan Garden Yuen Long New Territories Hong Kong	director of	Heatrans Asset Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1999		Transferred Out
TSE Yuk Chun	Hong Kong	No. 4 Ping Shan Garden Yuen Long New Territories Hong Kong	director of	Heatrans Decal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1999		Transferred Out
TSE Yuk Chun	Hong Kong	No. 4 Ping Shan Garden Yuen Long New Territories Hong Kong	shareholder of	WAN HO HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-1999		Transferred Out
Wong Richard	Hong Kong	Flat 2B, Block 1 Scenic Garden 9 Kotewall Road HONG KONG	director of	Cathay International Properties (South China) Limited	Not identified		03-AUG-1992		Struck / Defunct / Deregistered
Yeh, Fu-Lin	Not identified		director of	TAURUS ZONE LIMITED	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-MAY-2001		Active
Yeh, Fu-Lin	Not identified		shareholder of	TAURUS ZONE LIMITED	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-MAY-2001		Active
LKK Company Limited	Not identified		shareholder of	CTC International Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2001		Active
LKK Company Limited	Not identified		shareholder of	City Toys Holdings Limited	Not identified		03-MAR-1992		Company liquidated
LKK Company Limited	Not identified		shareholder of	City Toys Holdings Limited.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2002		Active
LKK Company Limited	Not identified		shareholder of	Shamsan Holdings Limited	Samoa		03-MAR-1992		Company liquidated
Ms Lai Ting Ngai	Not identified		alternate director of	CITIC Capital Active Partner Fund Limited	Hong Kong	26/F CITIC Tower 1 Tim Mei Avenue Central HONG KONG	02-OCT-1992		Struck / Defunct / Deregistered
Chen, Ya-Yuan	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Ching Ping Chan	Not identified		beneficiary of	Chan Kwok Kuen Family Trust	Not identified		05-JAN-1994		Struck / Defunct / Deregistered
Dragon & Horse Estates Limited	Hong Kong	8/F Fook Hong Ind. Bldg., 19 Shueng Yuet Road, Kowloon Bay, Kowloon, Hong Kong	director of	EAGLE STYLE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-1996		Struck / Defunct / Deregistered
Dragon & Horse Estates Limited	Hong Kong	8/F Fook Hong Ind. Bldg., 19 Shueng Yuet Road, Kowloon Bay, Kowloon, Hong Kong	shareholder of	EAGLE STYLE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-1996		Struck / Defunct / Deregistered
Theodore Frederick Lee	Hong Kong	Room 1102, Sin Hua Bank Building, 2-8 Wellington Street, Central Hong Kong.	director of	TOP MARITIME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1998		Struck / Defunct / Deregistered
Theodore Frederick Lee	Hong Kong	Room 1102, Sin Hua Bank Building, 2-8 Wellington Street, Central Hong Kong.	shareholder of	TOP MARITIME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1998		Struck / Defunct / Deregistered
Tsiu Kuei-Yun	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
Sapele Fa'alogo	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	secretary of	Sectra (Samoa) Limited	Samoa		11-JUL-1997		Active
Sapele Fa'alogo	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	secretary of	Dectra (Samoa) Limited	Samoa		11-JUL-1997		Active
Sapele Fa'alogo	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	secretary of	Portcullis TrustNet (Samoa) Limited	Samoa		11-JUL-1997		Active
Sapele Fa'alogo	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	authorised person / signatory of	Achates (Cook Islands) Limited	Not identified		01-DEC-1994		Transferred Out
Chen, Hui-Ying	Taiwan	10 Fl., No 136, Sung-Chiang Rd., Taipei Taiwan	shareholder of	EASETAK GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Active
Chen, Hui-Ying	Taiwan	10 Fl., No 136, Sung-Chiang Rd., Taipei Taiwan	shareholder of	BILLION SEA TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Active
Chen, Hui-Ying	Taiwan	10 Fl., No 136, Sung-Chiang Rd., Taipei Taiwan	shareholder of	Taiwan Container Express Inc.	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	14-JUN-2004		Active
Chen, Hui-Ying	Taiwan	10 Fl., No 136, Sung-Chiang Rd., Taipei Taiwan	shareholder of	WOODWIND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-1999		Active
Edwin A. Simovich	United States	18 Rue Chantilly New Port Beach, CA 92660 CA U.S.A.	beneficiary of	Boulder Trust	Not identified		27-MAR-1997		Active
Edwin A. Simovich	United States	18 Rue Chantilly New Port Beach, CA 92660 CA U.S.A.	trust settlor of	Boulder Trust	Not identified		27-MAR-1997		Active
Edwin A. Simovich	United States	18 Rue Chantilly New Port Beach, CA 92660 CA U.S.A.	beneficiary of	TSIM Trust	Not identified		26-AUG-1996		Struck / Defunct / Deregistered
Edwin A. Simovich	United States	18 Rue Chantilly New Port Beach, CA 92660 CA U.S.A.	investment advisor of	TSIM Trust	Not identified		26-AUG-1996		Struck / Defunct / Deregistered
Edwin A. Simovich	United States	18 Rue Chantilly New Port Beach, CA 92660 CA U.S.A.	trust settlor of	Esim Trust	Not identified		05-MAR-1997		Struck / Defunct / Deregistered
Edwin A. Simovich	United States	18 Rue Chantilly New Port Beach, CA 92660 CA U.S.A.	beneficiary of	Esim Trust	Not identified		05-MAR-1997		Struck / Defunct / Deregistered
Connect Inc. Limited	Hong Kong	22/f, 10 Pottinger Street, Central, Hong Kong	shareholder of	UNIVERSAL VENTURES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1999		Struck / Defunct / Deregistered
Charlotte Company Ltd	United Kingdom	P.O. Box 450 Durell House, 28 New Street, St. Helier Jersey, Channels Islands JE4 0XT England	shareholder of	CHARMING SUN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2002		Active
Success Up Investment Limited	Not identified		shareholder of	Reagle Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2006		Active
MINAREX HOLDINGS LIMITED	Not identified		shareholder of	PCA Hard.Com Sdn Bhd Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2004		Active
YE, Min	Hong Kong	Apt. C24, Repulse Bay Apartments 101 Repulse Bay Road Hong Kong	shareholder of	CROWN MIND INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Struck / Defunct / Deregistered
YE, Min	Hong Kong	Apt. C24, Repulse Bay Apartments 101 Repulse Bay Road Hong Kong	director of	CROWN MIND INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Struck / Defunct / Deregistered
YE, Min	Hong Kong	Apt. C24, Repulse Bay Apartments 101 Repulse Bay Road Hong Kong	director of	RICH BUSINESS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1999		Struck / Defunct / Deregistered
YE, Min	Hong Kong	Apt. C24, Repulse Bay Apartments 101 Repulse Bay Road Hong Kong	shareholder of	RICH BUSINESS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1999		Struck / Defunct / Deregistered
Tin Shing	Hong Kong	12th Floor, Hang Shing Building 25F Poplar Street Kowloon HONG KONG	shareholder of	Starlite Printers Holdings Cook Islands	Not identified		05-MAR-1992		Active
Central World Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	CH-DME Holding Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-JUN-2006		Active
Central World Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Morelight Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-JUN-2001		Transferred Out
Central World Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	DME Holding (Samoa) Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-SEP-2001		Active
Central World Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	DELSON LIGHTING CORPORATION	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-NOV-2002		Active
Frederick M. Chan	Hong Kong	House 8 Rosecliff 20 Tai Tam Road HONG KONG	director of	Prado Investments Limited	Samoa		22-AUG-2000		Struck / Defunct / Deregistered
Marcia Brunning	United States	22407 Whipple Tree Lane Palo Cedro, CA 96073 USA	beneficiary of	San Pedro Trust	Not identified		22-JAN-1996		Struck / Defunct / Deregistered
Loganathan S/O Kailasam	Malaysia	10, Jalan SS3/45 Taman Subang 47300 Petaling Jaya Malaysia	director of	Pacific International Investment Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2000		Struck / Defunct / Deregistered
Loganathan S/O Kailasam	Malaysia	10, Jalan SS3/45 Taman Subang 47300 Petaling Jaya Malaysia	director of	Blue Valley Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2000		Struck / Defunct / Deregistered
Loganathan S/O Kailasam	Malaysia	10, Jalan SS3/45 Taman Subang 47300 Petaling Jaya Malaysia	shareholder of	Blue Valley Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2000		Struck / Defunct / Deregistered
Loganathan S/O Kailasam	Malaysia	10, Jalan SS3/45 Taman Subang 47300 Petaling Jaya Malaysia	shareholder of	Pacific International Investment Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2000		Struck / Defunct / Deregistered
Zhang Qing	Hong Kong	#18D, Tower 3 18 Old Peak Road Hong Kong	director of	United Game Exchange Inc.	Cayman Islands		28-APR-2005		Struck / Defunct / Deregistered
Zhang Qing	Hong Kong	#18D, Tower 3 18 Old Peak Road Hong Kong	shareholder of	United Game Exchange Inc.	Cayman Islands		28-APR-2005		Struck / Defunct / Deregistered
Zhang Qing	Hong Kong	#18D, Tower 3 18 Old Peak Road Hong Kong	director of	Only Choice Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2004		Active
Zhang Qing	Hong Kong	#18D, Tower 3 18 Old Peak Road Hong Kong	shareholder of	Only Choice Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2004		Active
Zhang Qing	Hong Kong	#18D, Tower 3 18 Old Peak Road Hong Kong	director of	GLOBAL TIGER INVESTMENT LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	10-JUN-2002		Active
GREAT INFLUENCE LIMITED	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	LONG-TERM COMMITMENT 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	03-APR-1998		Struck / Defunct / Deregistered
GREAT INFLUENCE LIMITED	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	LUXURY KING INTERNATIONAL LIMITED	British Virgin Islands;Cayman 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	06-APR-1998		Struck / Defunct / Deregistered
GREAT INFLUENCE LIMITED	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	LUXURY KING INTERNATIONAL LIMITED	British Virgin Islands;Cayman 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	06-APR-1998		Struck / Defunct / Deregistered
GREAT INFLUENCE LIMITED	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	LONG-TERM COMMITMENT 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	03-APR-1998		Struck / Defunct / Deregistered

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