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
Maria Cristina Agusta	Not identified		beneficiary of	CTC101 Trust	Cook Islands		31-JAN-2002		Un Registered
Chen Kou An	Not identified		shareholder of	EVER ACCORD INTERNATIONAL 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	20-MAY-2004		Active
Marc Louie Y. Tagle	Philippines	1586 Cypress St. Dasmarinas Village Makati Ciity, Philippines	shareholder of	OCEANIA HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2002		Active
Marc Louie Y. Tagle	Philippines	1586 Cypress St. Dasmarinas Village Makati Ciity, Philippines	shareholder of	EMERGING ASIA HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2002		Active
Marc Louie Y. Tagle	Philippines	1586 Cypress St. Dasmarinas Village Makati Ciity, Philippines	director of	OCEANIA HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2002		Active
Marc Louie Y. Tagle	Philippines	1586 Cypress St. Dasmarinas Village Makati Ciity, Philippines	director of	EMERGING ASIA HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2002		Active
Michelle N. Edison	United States	915, N. Southlake Drive Hollywood, Fl. 33019 USA	beneficiary of	Richard B. Edison Irrevocable Trust	Not identified		23-JUN-1993		Active
Susie Chong Suen Sien	Hong Kong	Flat 10, 20/F., Convention Plaza Apartment 1 Harbour Road Hong Kong	shareholder of	E-WAY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1999		Struck / Defunct / Deregistered
GUO Xueze	China	Unit 102, Building 7 Lian Hua Bei Village Fu Tian District Shen Zhen City, China	shareholder of	BRIGHT STRONG TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Struck / Defunct / Deregistered
GUO Xueze	China	Unit 102, Building 7 Lian Hua Bei Village Fu Tian District Shen Zhen City, China	director of	BRIGHT STRONG TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Struck / Defunct / Deregistered
GUO Xueze	China	Unit 102, Building 7 Lian Hua Bei Village Fu Tian District Shen Zhen City, China	shareholder of	GLOBAL PROFIT ENTERPRISES 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	29-MAR-2004		Active
GUO Xueze	China	Unit 102, Building 7 Lian Hua Bei Village Fu Tian District Shen Zhen City, China	director of	GLOBAL PROFIT ENTERPRISES 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	29-MAR-2004		Active
GUO Xueze	China	Unit 102, Building 7 Lian Hua Bei Village Fu Tian District Shen Zhen City, China	director of	BW Industrial Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2000		Struck / Defunct / Deregistered
Chun-Mei LIN	Taiwan	No. 71 Hisan Chung Street Hai-Hu Village, Lu Chu Hsiang Taoyuan, Taiwan REPUBLIC OF CHINA	director of	Hifood Co., Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-APR-2002		Active
Chun-Mei LIN	Taiwan	No. 71 Hisan Chung Street Hai-Hu Village, Lu Chu Hsiang Taoyuan, Taiwan REPUBLIC OF CHINA	beneficiary of	Hifood Co., Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-APR-2002		Active
Alexis Louise Landon	United States	4404 Lucena Circle Palos Verdes Estates CA 90274 USA	beneficiary of	The Basalt Trust	Not identified		18-MAY-2000		Struck / Defunct / Deregistered
Liu Lit Chi	Hong Kong	43 Islands Road Deep Water Bay Hong Kong	director of	ROAD TO GLORY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2005		Active
Liu Lit Chi	Hong Kong	43 Islands Road Deep Water Bay Hong Kong	director of	CHINA LINK TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2000		Active
Chin Ming Tsek	Malaysia	54 Jalan Puncak Desa Tanman Desa 58100 Kuala Lumpur MALAYSIA	intermediary of	Chin Ming Tsek	Not identified
Chin Ming Tsek	Malaysia	54 Jalan Puncak Desa Tanman Desa 58100 Kuala Lumpur MALAYSIA	intermediary of	CORPORATE INVESTMENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-1997		Struck / Defunct / Deregistered
Chin Ming Tsek	Malaysia	54 Jalan Puncak Desa Tanman Desa 58100 Kuala Lumpur MALAYSIA	director of	CORPORATE INVESTMENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-1997		Struck / Defunct / Deregistered
LAI FU HONG	Not identified		shareholder of	VANTAGE BUSINESS LIMITED	Samoa		02-MAY-2003		Active
LAI FU HONG	Not identified		director of	VANTAGE BUSINESS LIMITED	Samoa		02-MAY-2003		Active
LAI FU HONG	Not identified		shareholder of	SKY GREAT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2003		Active
Robert Arnold Moscoso	Not identified		shareholder of	Vitality Healthcare China Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2006		Struck / Defunct / Deregistered
Singapore Life Church Holdings Pte Ltd	Not identified		shareholder of	SLC Investment Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2004		Active
United Intercontinental Ltd.	British Virgin Islands	CITCO Building Wickhams Cay PO box 662 Road Town, Tortola	director of	GOLDEN SPIRIT LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	24-AUG-1998		Active
United Intercontinental Ltd.	British Virgin Islands	CITCO Building Wickhams Cay PO box 662 Road Town, Tortola	shareholder of	GOLDEN SPIRIT LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	24-AUG-1998		Active
MANDRA Capital	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	Mandra Capital Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
MANDRA Capital	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	Mandra Wind Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2007		Active
MANDRA Capital	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	Mandra Plantations Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2007		Active
MANDRA Capital	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	ZZ Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
MANDRA Capital	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	Mandra Ferrous Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
MANDRA Capital	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	Jianshan Ferrous Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
MANDRA Capital	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	Haton Polymer & Fibre Corp.	Cayman Islands		22-AUG-2006		Active
MANDRA Capital	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	Mandra Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2002		Active
MANDRA Capital	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	Mandra Forestry Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2004		Active
MANDRA Capital	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	CHINA HEAVY MACHINE TOOL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2003		Active
MANDRA Capital	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	Asia Motorware Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Struck / Defunct / Deregistered
MANDRA Capital	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	Hypermarkets Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Active
MANDRA Capital	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder 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
MANDRA Capital	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder 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
WONG Hing Chung Alexander	Hong Kong	Flat C, 21/F., Block 3, Hanley Villa, 18 Yau Lai Road, Yau Kom Tau, N.T.,	director of	NSM Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Struck / Defunct / Deregistered
WONG Hing Chung Alexander	Hong Kong	Flat C, 21/F., Block 3, Hanley Villa, 18 Yau Lai Road, Yau Kom Tau, N.T.,	shareholder of	NSM Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Struck / Defunct / Deregistered
Chan Ian Charles Wan Kit	Hong Kong	Unit A2, 8/F., Block A Wisdom Court No. 5 Hatton Road Hong Kong	director of	TECHNOLOGY WORLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Active
Chan Ian Charles Wan Kit	Hong Kong	Unit A2, 8/F., Block A Wisdom Court No. 5 Hatton Road Hong Kong	shareholder of	TECHNOLOGY WORLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Active
Chou Ko, Chiu-Chu	Taiwan	21F, No. 85,Sec.1, Jung Shiau E.Rd. Taipei, Taiwan	shareholder of	Sincere Net Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2002		Active
Chou Ko, Chiu-Chu	Taiwan	21F, No. 85,Sec.1, Jung Shiau E.Rd. Taipei, Taiwan	director of	Sincere Net Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2002		Active
Berridge Spencer	New Zealand	Level 7, Tasman Building 16-22 Anzac Avenue P.O.Box 1287 Auckland, NEW ZEALAND	director of	Flyghtship Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2006		Active
Berridge Spencer	New Zealand	Level 7, Tasman Building 16-22 Anzac Avenue P.O.Box 1287 Auckland, NEW ZEALAND	shareholder of	Jutland Capital Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2003		Active
Berridge Spencer	New Zealand	Level 7, Tasman Building 16-22 Anzac Avenue P.O.Box 1287 Auckland, NEW ZEALAND	director of	Dreadnought Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2003		Active
Berridge Spencer	New Zealand	Level 7, Tasman Building 16-22 Anzac Avenue P.O.Box 1287 Auckland, NEW ZEALAND	director of	Jutland Capital Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2003		Active
Berridge Spencer	New Zealand	Level 7, Tasman Building 16-22 Anzac Avenue P.O.Box 1287 Auckland, NEW ZEALAND	director of	Nutmeg Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2000		Company liquidated
Berridge Spencer	New Zealand	Level 7, Tasman Building 16-22 Anzac Avenue P.O.Box 1287 Auckland, NEW ZEALAND	director of	Constellation Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2000		Active
Berridge Spencer	New Zealand	Level 7, Tasman Building 16-22 Anzac Avenue P.O.Box 1287 Auckland, NEW ZEALAND	director of	Northstar Properties Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1998		Active
Berridge Spencer	New Zealand	Level 7, Tasman Building 16-22 Anzac Avenue P.O.Box 1287 Auckland, NEW ZEALAND	director of	Tristar Capital Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-1997		Active
Media Partners International Ltd	Hong Kong	Unit 1601, 16th Floor, Admiralty Centre Tower 1, 18 Harcourt Road, Hong Kong	shareholder of	METROLINK INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-1994		Active
Ng Eng Leong	Hong Kong	Flat A, 21F., Fine Mansion, 36 Village Road, Happy Valley, Hong Kong	director of	ANGLANG INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-1993		Active
Dayee (China) Development Limited	Not identified		shareholder of	POWER HOUSE INVESTMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Active
KOU, Pei-Fen	Not identified		shareholder of	SUPREME BLOOM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
Ho Lap Yan Colman	Hong Kong	Suite 1701, Ruttonjee House Ruttonjee Centre 11 Dudell Street, Central HONG KONG	director of	FLORA DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2000		Struck / Defunct / Deregistered
Linda A. Lee	United States	2551 State Street Carlsbad California 92008 USA	shareholder of	ALWAYS SMILE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2006		Active
Linda A. Lee	United States	2551 State Street Carlsbad California 92008 USA	director of	ALWAYS SMILE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2006		Active
Linda A. Lee	United States	2551 State Street Carlsbad California 92008 USA	co-trustee of trust of	GRW Family Trust	Not identified		10-JAN-1996		Struck / Defunct / Deregistered
Hong, I- Ching	Taiwan	8F, No.1, Lane 124, Chien-Kuo North Road, Section1, Taipei Taiwan R.O.C.	shareholder of	Forever Choice Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2001		Active
Salil Sevantilal Shah	Thailand	73/35-37, Soi Attakarnprasit Sathorn, Bangkok 10120 THAILAND	director of	DIAMRUSA LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	17-NOV-2000		Active
Salil Sevantilal Shah	Thailand	73/35-37, Soi Attakarnprasit Sathorn, Bangkok 10120 THAILAND	shareholder of	DIAMRUSA LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	17-NOV-2000		Active
SOUTHEAST ASIA INVESTMENT HOLDING CORPORATION	Taiwan	6F., 125, Nanking East Road Section 5 Taipei 105, Taiwan REPUBLIC OF CHINA	beneficial owner of	CDIB & Partners Investment Holding (Cayman ) Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-MAR-1999		Active
SOUTHEAST ASIA INVESTMENT HOLDING CORPORATION	Taiwan	6F., 125, Nanking East Road Section 5 Taipei 105, Taiwan REPUBLIC OF CHINA	shareholder of	CDIB & Partners Investment Holding (Cayman ) Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-MAR-1999		Active
SOUTHEAST ASIA INVESTMENT HOLDING CORPORATION	Taiwan	6F., 125, Nanking East Road Section 5 Taipei 105, Taiwan REPUBLIC OF CHINA	director of	CDIB & Partners Investment Holding (Cayman ) Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-MAR-1999		Active
CHANG, Mei-Ying	Taiwan	3F., No. 23, Alley 4, Ln. 18, Shinpo 1st St., Shindian City, Taipei, Taiwan	director of	GARDEN INTERNATIONAL LIMITED	Seychelles		05-OCT-2007		Active
CHANG, Mei-Ying	Taiwan	3F., No. 23, Alley 4, Ln. 18, Shinpo 1st St., Shindian City, Taipei, Taiwan	shareholder of	GARDEN INTERNATIONAL LIMITED	Seychelles		05-OCT-2007		Active
CHANG, Mei-Ying	Taiwan	3F., No. 23, Alley 4, Ln. 18, Shinpo 1st St., Shindian City, Taipei, Taiwan	secretary of	Dar Rone International Management Company Ltd.	Samoa		20-APR-2001		Active
CHANG, Mei-Ying	Taiwan	3F., No. 23, Alley 4, Ln. 18, Shinpo 1st St., Shindian City, Taipei, Taiwan	director of	Hongtex Textile Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-FEB-2001		Active
CHANG, Mei-Ying	Taiwan	3F., No. 23, Alley 4, Ln. 18, Shinpo 1st St., Shindian City, Taipei, Taiwan	shareholder of	RCS GOLDEN CO., LTD	Samoa		18-MAR-2003		Active
CHANG, Mei-Ying	Taiwan	3F., No. 23, Alley 4, Ln. 18, Shinpo 1st St., Shindian City, Taipei, Taiwan	shareholder of	Dar Rone International Management Company Ltd.	Samoa		20-APR-2001		Active
Cheung Chi Hung	Hong Kong	Unit C, 8th Floor, Kee Shing Centre Nos. 74-76 Kimberley Road, Tsim Sha Tsui, Kowloon	director of	MONEY WORTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1996		Struck / Defunct / Deregistered
Cheung Chi Hung	Hong Kong	Unit C, 8th Floor, Kee Shing Centre Nos. 74-76 Kimberley Road, Tsim Sha Tsui, Kowloon	shareholder of	MONEY WORTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1996		Struck / Defunct / Deregistered
Lisa Fioretti	United States	193 Hamilston Ave #21 Greenwich, CT 06830 USA	beneficiary of	PF International Trust	Not identified		31-JUL-2000		Struck / Defunct / Deregistered
Boonchai Preechanilchaisri	United States	c/- Robert Beaudry 401 Alta Vista Court PO Box 2634 Danville, California 94526	beneficial owner of	Empire Trading Company International Inc.	Not identified		07-JUL-1995		Struck / Defunct / Deregistered
Thomas Ehle	Not identified		director of	Avantage Solutions Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2006		Active
Thomas Ehle	Not identified		shareholder of	Legal Search International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Active
Hui Man Cheong	Not identified		director of	PRINSDOM DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Struck / Defunct / Deregistered
Hui Man Cheong	Not identified		shareholder of	GOLD TOUCH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
Hui Man Cheong	Not identified		secretary of	GOLD TOUCH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
Hui Man Cheong	Not identified		director of	GOLD TOUCH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
Hui Man Cheong	Not identified		shareholder of	GOLD TIFFI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2003		Active
Hui Man Cheong	Not identified		director of	GOLD TIFFI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2003		Active
Hui Man Cheong	Not identified		secretary of	TURBO CASH 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	06-AUG-2004		Active
Kong Kit Yung	Hong Kong	G/F., No. 24 Tai Wai New Village Tai Wai, Shatin New Territories Hong Kong	director of	TIMEMEDIA COMMUINCATIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Struck / Defunct / Deregistered
ANG ANGIE HSIA	Taiwan	8-1 KUANG FU BUILDING 322 CHUNG HSIAO EAST ROAD SE	director of	ASIA TOUCH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2000		Struck / Defunct / Deregistered
ANG ANGIE HSIA	Taiwan	8-1 KUANG FU BUILDING 322 CHUNG HSIAO EAST ROAD SE	shareholder of	ASIA TOUCH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2000		Struck / Defunct / Deregistered
Ng Ngan Yuk Anita	Hong Kong	33F, Boundary Street 4/F, Hang Seng Mansion Kowloon Hong Kong	director of	MARBLE WORLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Active
Ueli Werthmuller	Switzerland	Hoschstrasse 37 CH8706 Meilen SWITZERLAND	director of	Ravignan, Inc.	Not identified		26-FEB-1997		Active
Au Yan, Alfred	Hong Kong	Flat 2A, 9 Peony Road, Yau Yat Chuen, Kowloon, Hong Kong	director of	DESIGN POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-1997		Struck / Defunct / Deregistered
Au Yan, Alfred	Hong Kong	Flat 2A, 9 Peony Road, Yau Yat Chuen, Kowloon, Hong Kong	director of	JADL DESIGN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1997		Active
Key Ware Electronics Co. Ltd.	Taiwan	NO. 32, SINGBANG RD., 21 NEIGHBORHOOD DALIN VILLAGE, TAOYUAN CITY TAOYUAN COUNTY, TAIWAN, R.O.C.	shareholder of	KEY WARE INTERNATIONAL 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	19-MAR-2001		Active
Mentac Ltd	Cook Islands	c/- Portcullis TrustNet (Cook Islands) Limited	co-trustee of trust of	Herman Silver International Trust	Not identified		28-JAN-1994		Struck / Defunct / Deregistered
Donald D. Haskell	United States	5312 Marynell Drive Yorba Linda (Orange County) California 92886-4451 USA	protector of	Apple-Orange Dynasty Trust - No. 4	Not identified		12-MAR-1999		Struck / Defunct / Deregistered
Donald D. Haskell	United States	5312 Marynell Drive Yorba Linda (Orange County) California 92886-4451 USA	beneficiary of	Apple-Orange Dynasty Trust - No. 4	Not identified		12-MAR-1999		Struck / Defunct / Deregistered

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