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
Directra Overseas Services Inc.	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	director of	WAI PO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Struck / Defunct / Deregistered
Directra Overseas Services Inc.	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	director of	GARDEN VIEW HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1999		Struck / Defunct / Deregistered
Directra Overseas Services Inc.	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	director of	JACUZZI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-1994		Active
Directra Overseas Services Inc.	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	director of	CHEUNG SHING INTERNATIONAL (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1994		Company liquidated
Directra Overseas Services Inc.	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	director of	CONFIDENT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1995		Struck / Defunct / Deregistered
Lee Man Kit	Hong Kong	Flat Jl, 15/F., Beverly Hill Happy Valley Hong Kong	director of	GOLD MIND FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-1997		Struck / Defunct / Deregistered
Lee Man Kit	Hong Kong	Flat Jl, 15/F., Beverly Hill Happy Valley Hong Kong	shareholder of	GOLD MIND FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-1997		Struck / Defunct / Deregistered
HUANG CHEN, Hsueh Chin	Taiwan	542 Sec. 1 Chung-Shan Road, Changhua, Taiwan 5005 R.O.C.	director of	McWILLIAMS INTERNATIONAL HOLDING LTD.	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	30-APR-1998		Transferred Out
HUANG CHEN, Hsueh Chin	Taiwan	542 Sec. 1 Chung-Shan Road, Changhua, Taiwan 5005 R.O.C.	shareholder of	McWILLIAMS INTERNATIONAL HOLDING LTD.	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	30-APR-1998		Transferred Out
Piedmont Management Corp.	Bahamas	Cumberland Street, P.O. Box N-529 Nassau, Bahamas	shareholder of	InfoMed Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-1999		Transferred Out
Shih Heng Wei	United States	235 Hope St #1 Mountain View California, 94041 U.S.A	director of	GOODWILL FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2000		Active
Shih Heng Wei	United States	235 Hope St #1 Mountain View California, 94041 U.S.A	shareholder of	GOODWILL FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2000		Active
Dot Holdings 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	DOT MEDIA HOLDINGS LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-AUG-1997		Active
Dot Holdings 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	DOT MEDIA HOLDINGS LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-AUG-1997		Active
Dot Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	beneficial owner of	DOT MEDIA HOLDINGS LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-AUG-1997		Active
ALBERT WONG	Not identified		director of	EASTERN WORLDWIDE LOGISTICS GROUP INC.	Samoa		03-OCT-2002		Active
WANG, Shang-Ching	Not identified		director of	MORAL CONCEPT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
WANG, Shang-Ching	Not identified		shareholder of	MORAL CONCEPT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
LEE Ka Yan, Grace	Hong Kong	Flat 12, Block 6 Villa Monte Rosa 41 Stubbs Road Hong Kong	shareholder of	GRAND IMPROVE INVESTMENT LIMITED	British Virgin Islands		25-NOV-1999		Transferred Out
LIU, MEI-SHIU	Taiwan	5F., No. 162, Ciaohe Rd., Jhonghe City, Taipei County 235, Taiwan, R.O.C.	director of	LASTER FOREVER (SAMOA) CO., LTD.	Samoa		02-OCT-2007		Active
LIU, MEI-SHIU	Taiwan	5F., No. 162, Ciaohe Rd., Jhonghe City, Taipei County 235, Taiwan, R.O.C.	director of	Laster Overseas (Samoa) Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-MAY-2002		Active
LIU, MEI-SHIU	Taiwan	5F., No. 162, Ciaohe Rd., Jhonghe City, Taipei County 235, Taiwan, R.O.C.	director of	Laster International (Samoa) Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-MAY-2002		Active
Man, Hong Lim	Hong Kong	Room 805 Peninsula Centre 67 Mody Road TST East, Kowloon	shareholder of	Chanco (Pacific) Limited	Not identified		14-NOV-1991		Active
WU, TING-CHIAO	Taiwan	Room 1521, 15F, No. 15 Fu-Shing North Road Taipei Taiwan	shareholder of	VIGOR TOP ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-1999		Struck / Defunct / Deregistered
Townfair Company Limited	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	secretary of	Avana Investments Limited	Not identified		02-FEB-1994		Active
Townfair Company Limited	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	director of	Precision Investments Limited	Not identified		23-AUG-1994		Struck / Defunct / Deregistered
Townfair Company Limited	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	secretary of	Precision Investments Limited	Not identified		23-AUG-1994		Struck / Defunct / Deregistered
Townfair Company Limited	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	director of	Avana Investments Limited	Not identified		02-FEB-1994		Active
KMB Creations Holdings Limited	British Virgin Islands	P.O. Box 3151, Road Town, Tortola, British Virgin Islands.	shareholder of	RoadShow Media Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1999		Active
KMB Creations Holdings Limited	British Virgin Islands	P.O. Box 3151, Road Town, Tortola, British Virgin Islands.	shareholder of	BUS FOCUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1999		Active
Chiang, Rong-Kuo	Taiwan	3F-3, No.7, Lane 96 Chiang-Nang Street Taipei, Taiwan R.O.C	director of	RIVERSTONE INVESTMENT OFFSHORE CORP.	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-NOV-2000		Active
Chiang, Rong-Kuo	Taiwan	3F-3, No.7, Lane 96 Chiang-Nang Street Taipei, Taiwan R.O.C	shareholder of	RIVERSTONE INVESTMENT OFFSHORE CORP.	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-NOV-2000		Active
Kwan, Francis Hung Sang	Hong Kong	94 Tin Hau Temple Road 4/F., North Point Hong Kong	director of	PROFIT FIELD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-1997		Struck / Defunct / Deregistered
Kwan, Francis Hung Sang	Hong Kong	94 Tin Hau Temple Road 4/F., North Point Hong Kong	shareholder of	PROFIT FIELD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-1997		Struck / Defunct / Deregistered
Chen Ho Hsiu	Taiwan	No. 3 Je-Ho 2nd Street, San Ming District, Kaohsiung, Taiwan, R.O.C.	director of	Grobest Bio-Tech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2001		Not To Be Renewed / In Deregistration
Chen Ho Hsiu	Taiwan	No. 3 Je-Ho 2nd Street, San Ming District, Kaohsiung, Taiwan, R.O.C.	director of	SUNCORP ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Active
Chen Ho Hsiu	Taiwan	No. 3 Je-Ho 2nd Street, San Ming District, Kaohsiung, Taiwan, R.O.C.	shareholder of	SUNCORP ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Active
LAU Chung Yin	Hong Kong	Flat E, 16/F, Block 2, Vantage Park 22 Conduit Road, Hong Kong	director of	Yee Hong Construction Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2007		Active
LAU Chung Yin	Hong Kong	Flat E, 16/F, Block 2, Vantage Park 22 Conduit Road, Hong Kong	shareholder of	Yee Hong Construction Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2007		Active
LAU Chung Yin	Hong Kong	Flat E, 16/F, Block 2, Vantage Park 22 Conduit Road, Hong Kong	director of	GOLD TOP TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2001		Struck / Defunct / Deregistered
LAU Chung Yin	Hong Kong	Flat E, 16/F, Block 2, Vantage Park 22 Conduit Road, Hong Kong	director of	TEKCON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2000		Struck / Defunct / Deregistered
LAU Chung Yin	Hong Kong	Flat E, 16/F, Block 2, Vantage Park 22 Conduit Road, Hong Kong	director of	CYBER FORT CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-1999		Company liquidated
LAU Chung Yin	Hong Kong	Flat E, 16/F, Block 2, Vantage Park 22 Conduit Road, Hong Kong	director of	PRC YOUTH PALACE NET INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2000		Struck / Defunct / Deregistered
LAU Chung Yin	Hong Kong	Flat E, 16/F, Block 2, Vantage Park 22 Conduit Road, Hong Kong	director of	PRC eFrastructure Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1999		Struck / Defunct / Deregistered
LAU Chung Yin	Hong Kong	Flat E, 16/F, Block 2, Vantage Park 22 Conduit Road, Hong Kong	director of	INFEX INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2000		Struck / Defunct / Deregistered
LAU Chung Yin	Hong Kong	Flat E, 16/F, Block 2, Vantage Park 22 Conduit Road, Hong Kong	shareholder of	INFEX INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2000		Struck / Defunct / Deregistered
Thomas Hon Wah Siu	Not identified		director of	Sybase (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2000		Struck / Defunct / Deregistered
Mo Zhiwen	Not identified		shareholder of	VTRON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Active
ABRAHAM SHEM	United States	1223 Cracolice Way, Milpitas, California 95035, U.S.A.	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
ABRAHAM SHEM	United States	1223 Cracolice Way, Milpitas, California 95035, U.S.A.	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
Treasuroad Corporation	British Virgin Islands	International Trust Building, Wickhams Cay, Road Town, Tortola British Virgin Islands	shareholder of	TIN SHUN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-1995		Active
Ava Soraya Djakaria	Not identified	c/- Cameron Knox Pacific Financial Services	beneficiary of	The Ackar Trust	Cook Islands		25-SEP-2002		Active
Joseph A. Nittolo	United States	3165 Dona Cristina Studio City Los Angeles, California USA	protector of	The Clemente Trust	Not identified		11-MAR-1999		Struck / Defunct / Deregistered
Joseph A. Nittolo	United States	3165 Dona Cristina Studio City Los Angeles, California USA	trust settlor of	The Clemente Trust	Not identified		11-MAR-1999		Struck / Defunct / Deregistered
Joseph A. Nittolo	United States	3165 Dona Cristina Studio City Los Angeles, California USA	co-trustee of trust of	The Clemente Trust	Not identified		11-MAR-1999		Struck / Defunct / Deregistered
Chin Chi Tang	Hong Kong	Flat E, 6/F., On Ping Mansion, Lee King Wan, Hong Kong	director of	NEW PIONEER CAPITAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-1996		Struck / Defunct / Deregistered
Sola Xiao-Ling CHENG	United States	P.O. Box 88 Oldwick NJ08858 USA	shareholder of	IGLOO FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1998		Struck / Defunct / Deregistered
New Cosmos Trust	Cook Islands	c/- BCI House Avarua, Rarotonga Cook Islands	shareholder of	New Taurus Investment Co. Ltd	Not identified		05-JUL-1993		Active
New Cosmos Trust	Cook Islands	c/- BCI House Avarua, Rarotonga Cook Islands	shareholder of	New Mars International Ltd	Not identified		05-JUL-1993		Active
Po-Jen Hsiao	Hong Kong	Suite 2003, Two Pacific Place 88 Queensway Hong Kong	director of	CRYSTAL FINANCE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-1999		Struck / Defunct / Deregistered
Po-Jen Hsiao	Hong Kong	Suite 2003, Two Pacific Place 88 Queensway Hong Kong	shareholder of	CRYSTAL FINANCE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-1999		Struck / Defunct / Deregistered
Alain Mallart	Germany	Avenue du Klauwaerts 38 B-1050 Brussels Belgium GERMANY	director of	V-Trac Holdings Limited	Viet Nam	21A Ton That Tung Dong Da District Hanoi VIETNAM	08-JUL-1994		Transferred Out
Alain Mallart	Germany	Avenue du Klauwaerts 38 B-1050 Brussels Belgium GERMANY	shareholder of	DRAGON AGE INVESTMENTS LTD.	British Virgin Islands;Viet Nam	21A Ton That Tung Dong Da District Hanoi VIETNAM	22-SEP-1993		Transferred Out
James Collette	United States	7421 Cumberland Circle KY 41042 U.S.A.	beneficiary of	Ichiban Trust	Not identified		10-JAN-2000		Active
Sunita Devi Khana	Not identified		shareholder of	SHINNING CASTLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2001		Active
Day W. Hilborn Jr.	Not identified		director of	OCTAVIA-PACIFIC INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Active
Day W. Hilborn Jr.	Not identified		shareholder of	OCTAVIA-PACIFIC INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Active
Quan Qing Ji	Not identified		director of	CRADLE COMPANY 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	12-JUL-2004		Struck / Defunct / Deregistered
Quan Qing Ji	Not identified		shareholder of	CRADLE COMPANY 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	12-JUL-2004		Struck / Defunct / Deregistered
John C. Reedy	United States	905 Calzada Court Bakersfield, CA 93309 USA	beneficiary of	JRR & JAR Trust	Not identified		21-OCT-1996		Struck / Defunct / Deregistered
Ang Chin Seng	Singapore	687 Jurong West Central 1 #12-159 Singapore 640687	director of	PEC TECH POWER LTD.	Bermuda		26-FEB-1996		Struck / Defunct / Deregistered
Ang Chin Seng	Singapore	687 Jurong West Central 1 #12-159 Singapore 640687	secretary of	HI-TEK WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1995		Active
Ang Chin Seng	Singapore	687 Jurong West Central 1 #12-159 Singapore 640687	director of	Ascend International Holdings Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1997		Active
Ang Chin Seng	Singapore	687 Jurong West Central 1 #12-159 Singapore 640687	director of	VIC-TACT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1996		Struck / Defunct / Deregistered
Ang Chin Seng	Singapore	687 Jurong West Central 1 #12-159 Singapore 640687	director of	JERVOIS DEVELOPMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1998		Active
Ang Chin Seng	Singapore	687 Jurong West Central 1 #12-159 Singapore 640687	director of	AUTO SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1997		Active
Ang Chin Seng	Singapore	687 Jurong West Central 1 #12-159 Singapore 640687	director of	BRIGHTON INVESTMENT GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1999		Active
Ang Chin Seng	Singapore	687 Jurong West Central 1 #12-159 Singapore 640687	shareholder of	PEC TECH POWER LTD.	Bermuda		26-FEB-1996		Struck / Defunct / Deregistered
Ang Chin Seng	Singapore	687 Jurong West Central 1 #12-159 Singapore 640687	authorised person / signatory of	Norscan-Tech Ltd.	Not identified		03-SEP-1996		Active
Ang Chin Seng	Singapore	687 Jurong West Central 1 #12-159 Singapore 640687	authorised person / signatory of	Pec-Tech Limited	Not identified		22-AUG-1996		Active
Wong Hoy Leung Henry	Hong Kong	Flat 1B, 4/F., Clovelly Court 12 May Road, Mid-Level HONG KONG	director of	CAPITAL ZONE GROUP LIMITED	British Virgin Islands		24-APR-1998		Transferred Out
John L. Oberman	United States	841 West Castlewood Terrace Chicago, Illinois 60640 USA	protector of	BLZ Family Trust	Not identified		27-JUN-1997		Active
John L. Oberman	United States	841 West Castlewood Terrace Chicago, Illinois 60640 USA	trust settlor of	BLZ Family Trust	Not identified		27-JUN-1997		Active
John L. Oberman	United States	841 West Castlewood Terrace Chicago, Illinois 60640 USA	beneficiary of	BLZ Family Trust	Not identified		27-JUN-1997		Active
Lai Yui Chung	Hong Kong	Flat E., 2/F., Block 2 Woodland Crest Shung Shui, N.T.	shareholder of	PC PARTNER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1997		Active
Cosmo Machinery (Holdings) Limited	Hong Kong	Ground Floor, 310-310C Un Cahu Street Kowloon Hong Kong	shareholder of	Lyons Limited	Not identified		04-SEP-1991		Struck / Defunct / Deregistered
Sun Qiyu	China	Bashan, Boshan District, Zibo City Shandong Province, China	director of	Prosperity Investments Services Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2000		Struck / Defunct / Deregistered
Sun Qiyu	China	Bashan, Boshan District, Zibo City Shandong Province, China	shareholder of	Prosperity Investments Services Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2000		Struck / Defunct / Deregistered
Lafantaine Holdings Inc.	British Virgin Islands	Wickham's Cay Road Town Tortola BRITISH VIRGIN ISLANDS	shareholder of	Chinakids Media & Advertisement Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Struck / Defunct / Deregistered
Taiwan Telecommunications Investment	Taiwan	Enterprise Co., Ltd. 17/F, 169 Jen Ai Road, Section 4, Taipei, Republic of China	shareholder of	TAIWAN TELECOMMUNICATIONS INVESTMENT ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Struck / Defunct / Deregistered
Cheung Ngan	Not identified		director of	ZHONG XING HENG HE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Active
QIAN SU PING (???)	Not identified		director of	HONGKONG RICHWAY ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
QIAN SU PING (???)	Not identified		shareholder of	HONGKONG RICHWAY ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
David Michael Abbott	Not identified		director of	TRUE NORTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1994		Struck / Defunct / Deregistered
Lu Wei	Not identified		director of	SUPREMEWAY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Struck / Defunct / Deregistered
Lu Wei	Not identified		shareholder of	SUPREMEWAY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Struck / Defunct / Deregistered
Justin P. Wheeler	United States	81 Beacon Street Boston, Massachusetts 02108 USA	beneficiary of	Maple Trust	Not identified		19-MAR-2001		Active
Christine Mochel	United States	1 Lorraine Court Woodridge, Illinois 60517 USA	co-trustee of trust of	Mochel Family Trust	Not identified		11-NOV-1993		Active
Tjondro Canice	Hong Kong	Flat F, 15/F Man Wan Road Kowloon HONG KONG	director of	Ever Rise Enterprises Limited	Not identified		03-AUG-1994		Struck / Defunct / Deregistered
Tjondro Canice	Hong Kong	Flat F, 15/F Man Wan Road Kowloon HONG KONG	director of	Grand Rise Company Limited	Not identified		03-AUG-1994		Struck / Defunct / Deregistered

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