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
DUAN CUNPING, JACK	Hong Kong	Room 905, Tower I 12 Hung Lok Road, Hung Hom Kowloon, Hong Kong	secretary of	CHINA FALCON INTERNATIONAL LIMITED	British Virgin Islands		03-JUL-2008		Transferred Out
DUAN CUNPING, JACK	Hong Kong	Room 905, Tower I 12 Hung Lok Road, Hung Hom Kowloon, Hong Kong	director of	RICH LEGEND HOLDINGS CORP.	British Virgin Islands		09-OCT-2008		Transferred Out
DUAN CUNPING, JACK	Hong Kong	Room 905, Tower I 12 Hung Lok Road, Hung Hom Kowloon, Hong Kong	director of	CHINA FALCON INTERNATIONAL LIMITED	British Virgin Islands		03-JUL-2008		Transferred Out
Elaine French	United States	10 Brightwinds Ct., Lakewood N.J. 08701 USA	beneficiary of	Scott M. French 1997 Irrevocable International Trust	Not identified		21-MAR-1997		Struck / Defunct / Deregistered
WEN XINGQUAN ???	China	5/F East, Jiahui Yuan, Huaao Zhongxin No. 31, Zizhuyuan Road, Haidian, Beijing, China	shareholder of	SBW ELECTRO-MECHANICS CO., LTD.	British Virgin Islands		24-JUN-2009		Active
WEN XINGQUAN ???	China	5/F East, Jiahui Yuan, Huaao Zhongxin No. 31, Zizhuyuan Road, Haidian, Beijing, China	director of	SBW ELECTRO-MECHANICS CO., LTD.	British Virgin Islands		24-JUN-2009		Active
WEN XINGQUAN ???	China	5/F East, Jiahui Yuan, Huaao Zhongxin No. 31, Zizhuyuan Road, Haidian, Beijing, China	director of	V-FLO GROUP OF COMPANIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2009		Active
WEN XINGQUAN ???	China	5/F East, Jiahui Yuan, Huaao Zhongxin No. 31, Zizhuyuan Road, Haidian, Beijing, China	shareholder of	V-FLO GROUP OF COMPANIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2009		Active
LIN Ju	China	Han Yuan 3301, No. 59 Ming Yue 1 Lu Wu Yang Xin Cheng, Guangzhou REPUBLIC OF CHINA	director of	CCB International Securities (Cayman) Limited	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI	05-FEB-2005		Active
LIN Ju	China	Han Yuan 3301, No. 59 Ming Yue 1 Lu Wu Yang Xin Cheng, Guangzhou REPUBLIC OF CHINA	director of	CCB International Assets Management (Cayman) Limited	Hong Kong;Cayman Islands	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	10-NOV-2004		Active
MU LIN, Yun-Hsin	Taiwan	16F, No. 3-1 Ta-Tung 2nd Street, Taichung, Taiwan ROC	alternate director of	First Dawn Enterprises Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-JUN-2001		Active
Kathleen Convoy	United States	4019 Starfish Lane Tampa, FL 33615 USA	beneficiary of	The Trinity-Colleen Asset Protection Trust	Cook Islands		23-JUL-2001		Active
Kathleen Convoy	United States	4019 Starfish Lane Tampa, FL 33615 USA	trust settlor of	The Trinity-Colleen Asset Protection Trust	Cook Islands		23-JUL-2001		Active
ZHU XIANG TONG ???	China	Room 2A, No. 140, Songbailu, Simingqu Xiamenshi, Fujiansheng, China	shareholder of	KING STAR INTERNATIONAL TRADING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2008		Active
ZHU XIANG TONG ???	China	Room 2A, No. 140, Songbailu, Simingqu Xiamenshi, Fujiansheng, China	director of	KING STAR INTERNATIONAL TRADING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2008		Active
Mercator Industries Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	JIAN DU LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2003		Active
Millie Luk Yuen-Fun	Hong Kong	Flat F 5th Floor, Block 2 Academic Terrace, 101 Pokfulam Road HONG KONG	secretary of	Writring (Overseas) Limited	Not identified		13-JUL-1988		Active
Carolyn Nozza	Not identified		beneficiary of	Ross Family Trust	Not identified		15-MAY-1992		Struck / Defunct / Deregistered
Wong Lai Pui	Not identified		director of	VICORP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1999		Struck / Defunct / Deregistered
Yang Kui	Not identified		shareholder of	EAST SEMICONDUCTOR TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2001		Struck / Defunct / Deregistered
LIN, CHIA-HUA	Taiwan	No. 8, Lane 1, Jianfu Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	director of	BroVista International Corp.	Samoa		28-MAR-2007		Active
LIN, CHIA-HUA	Taiwan	No. 8, Lane 1, Jianfu Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	shareholder of	BroVista International Corp.	Samoa		28-MAR-2007		Active
Cary Joseph GAIDANO JR	United States	687 Gary Court P.O. Box 3264 Incline Village, NV 89450	shareholder of	Oriental Development Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active
Gopala Krishnan	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	director of	Contests2win China Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Struck / Defunct / Deregistered
TIAN HAIQING	Hong Kong	Unit 1101, 11/F, Yen Sheng Center, 64 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong	director of	APEX INTERNATIONAL TRADING SERVICE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
WANG XIAO YU ???	China	Rm . 3-5-2, No. 55-1, Jixian Street Heping District, Shenyang, China	director of	FORTUNE GROW TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
WANG XIAO YU ???	China	Rm . 3-5-2, No. 55-1, Jixian Street Heping District, Shenyang, China	shareholder of	FORTUNE GROW TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
LIU Wei ??	China	Room 302, No. 57, Ao Zhou Wai Jie Hai Zhu Qu, Guang Zhou Shi, Guangdong Sheng, China	shareholder of	ASIA-LATIN INT'L LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
LIU Wei ??	China	Room 302, No. 57, Ao Zhou Wai Jie Hai Zhu Qu, Guang Zhou Shi, Guangdong Sheng, China	director of	ASIA-LATIN INT'L LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
Chien, Chiung-Ling	Taiwan	4F,-5, No. 613, Section 3 Datong Road, Sijhih City Taipei County 221, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Roselly Ramseyer-Torres	Not identified		director of	Dura Investment Partners, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2004		Active
Natprop Investments Limited	Cook Islands	c/o International Trust Corporation Limited CIDB Building Avarua, Rarotonga Cook Islands	shareholder of	PACO ALPHA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1997		Active
Natprop Investments Limited	Cook Islands	c/o International Trust Corporation Limited CIDB Building Avarua, Rarotonga Cook Islands	shareholder of	CHAMPION SHIPPING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1997		Active
Natprop Investments Limited	Cook Islands	c/o International Trust Corporation Limited CIDB Building Avarua, Rarotonga Cook Islands	shareholder of	PACO GAMMA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1997		Active
Natprop Investments Limited	Cook Islands	c/o International Trust Corporation Limited CIDB Building Avarua, Rarotonga Cook Islands	shareholder of	PACO BETA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1997		Active
Marcellus Kwaku Dotsey	Isle of Man	17 Lakeside Road Governors Hill Douglas, Isle of Man IM2 7BL	secretary of	SHINNING MOMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1997		Struck / Defunct / Deregistered
Marcellus Kwaku Dotsey	Isle of Man	17 Lakeside Road Governors Hill Douglas, Isle of Man IM2 7BL	director of	SHINNING MOMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1997		Struck / Defunct / Deregistered
Lie Chien Hue	Hong Kong	Room 1006, 10th Floor Technology Park 18, On Lai Street Shatin	director of	SUNPATH FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1998		Active
Lie Chien Hue	Hong Kong	Room 1006, 10th Floor Technology Park 18, On Lai Street Shatin	director of	GRANDFORD DEVELOPMENT CORP.	British Virgin Islands		11-JUN-1998		Active
Guan Zhi Gang	China	No. 186 Zhijiang Street Hangzhou China	shareholder of	HEALTH CAPITAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2002		Active
Guan Zhi Gang	China	No. 186 Zhijiang Street Hangzhou China	director of	HEALTH CAPITAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2002		Active
Lai Mun Sek	Singapore	1255 Tampines Road, Singapore 1750	director of	HEROLEAGUE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-1992		Company liquidated
Kam Yung	Canada	15/F., AIE Building 33 Connaught Road Central	shareholder of	OTT OCEAN CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Struck / Defunct / Deregistered
Kam Yung	Canada	15/F., AIE Building 33 Connaught Road Central	shareholder of	OTT OCEAN INVESTMENTS HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Struck / Defunct / Deregistered
Kam Yung	Canada	15/F., AIE Building 33 Connaught Road Central	director of	OTT OCEAN CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Struck / Defunct / Deregistered
Kam Yung	Canada	15/F., AIE Building 33 Connaught Road Central	director of	OTT OCEAN INVESTMENTS HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Struck / Defunct / Deregistered
Kam Yung	Canada	15/F., AIE Building 33 Connaught Road Central	director of	GOLDEN.NET COMMUNICATION CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2000		Struck / Defunct / Deregistered
Kam Yung	Canada	15/F., AIE Building 33 Connaught Road Central	shareholder of	GOLDEN.NET COMMUNICATION CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2000		Struck / Defunct / Deregistered
Wan Pak Kuen, Christian	Hong Kong	Flat B, 9th Floor, Shun Loong Mansion, 82-90 Bonham Strand East, Hong Kong	director of	REAL COURAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-1996		Struck / Defunct / Deregistered
Wan Pak Kuen, Christian	Hong Kong	Flat B, 9th Floor, Shun Loong Mansion, 82-90 Bonham Strand East, Hong Kong	director of	RICHLY BVI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-1996		Struck / Defunct / Deregistered
Wan Pak Kuen, Christian	Hong Kong	Flat B, 9th Floor, Shun Loong Mansion, 82-90 Bonham Strand East, Hong Kong	shareholder of	REAL COURAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-1996		Struck / Defunct / Deregistered
Wan Pak Kuen, Christian	Hong Kong	Flat B, 9th Floor, Shun Loong Mansion, 82-90 Bonham Strand East, Hong Kong	shareholder of	RICHLY BVI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-1996		Struck / Defunct / Deregistered
MAO YU MIN	China	ROOM 801, NO.28, LANE 240 ZHENG TOONG ROAD, SHANGHAI People’s Republic of China	director of	Cathay International Pharma Manufacture and Distribution (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2005		Active
MAO YU MIN	China	ROOM 801, NO.28, LANE 240 ZHENG TOONG ROAD, SHANGHAI People’s Republic of China	director of	Lansen Pharmaceutical Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Active
MAO YU MIN	China	ROOM 801, NO.28, LANE 240 ZHENG TOONG ROAD, SHANGHAI People’s Republic of China	director of	BRILLIANT MANUFACTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2005		Active
MAO YU MIN	China	ROOM 801, NO.28, LANE 240 ZHENG TOONG ROAD, SHANGHAI People’s Republic of China	director of	HORIZON NETWORK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2002		Active
MAO YU MIN	China	ROOM 801, NO.28, LANE 240 ZHENG TOONG ROAD, SHANGHAI People’s Republic of China	director of	MAGNIFICENT WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
MAO YU MIN	China	ROOM 801, NO.28, LANE 240 ZHENG TOONG ROAD, SHANGHAI People’s Republic of China	shareholder of	MAX SUCCESS ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2005		Struck / Defunct / Deregistered
MAO YU MIN	China	ROOM 801, NO.28, LANE 240 ZHENG TOONG ROAD, SHANGHAI People’s Republic of China	director of	MAX SUCCESS ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2005		Struck / Defunct / Deregistered
MAO YU MIN	China	ROOM 801, NO.28, LANE 240 ZHENG TOONG ROAD, SHANGHAI People’s Republic of China	director of	CATHAY INTERNATIONAL BEVERAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2002		Struck / Defunct / Deregistered
MAO YU MIN	China	ROOM 801, NO.28, LANE 240 ZHENG TOONG ROAD, SHANGHAI People’s Republic of China	director of	JNJ INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1998		Active
Sierra Schlossberg	United States	1601 N. Halifax Ave. Daytona Beach, Fl 32118 USA	beneficiary of	The Jupiter Trust	Not identified		03-AUG-2000		Struck / Defunct / Deregistered
Cathay General Inc.	Liberia	80 Broad Street Monrovia REPUBLIC OF LIBERIA	shareholder of	Transworld Finance Limited	Not identified		13-SEP-1989		Active
Chang, Shu-Ping	Not identified		director of	Sinostar Partners 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	27-DEC-2000		Active
HENDRIE DAVID KENNETH JOSEPH	Australia	54 Kalangady Drive Riverton 6148 Western Australia	shareholder of	ANDORRA INTERNATIONAL HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2002		Struck / Defunct / Deregistered
HENDRIE DAVID KENNETH JOSEPH	Australia	54 Kalangady Drive Riverton 6148 Western Australia	shareholder of	Global Enviro Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2002		Struck / Defunct / Deregistered
Robert George Day	Singapore	17 Hooper Road Singapore 229194	director of	RLC International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-1997		Struck / Defunct / Deregistered
Robert George Day	Singapore	17 Hooper Road Singapore 229194	shareholder of	RLC International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-1997		Struck / Defunct / Deregistered
CHAI, Wei-Te	Singapore	No. 31 Leonie Hill #09-02 Rivershire Singapore 239229	director of	Darwin International Sevices Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2000		Active
U-Tech Enterprises 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	SPEED-TECH INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2000		Struck / Defunct / Deregistered
Tam Man Pok	Hong Kong	4th Floor No. 318 Nathan Road Kowloon Hong Kong	director of	COUNTRY RICH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1997		Active
Tam Man Pok	Hong Kong	4th Floor No. 318 Nathan Road Kowloon Hong Kong	director of	GREAT BRIDGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-1997		Active
Tam Man Pok	Hong Kong	4th Floor No. 318 Nathan Road Kowloon Hong Kong	shareholder of	GREAT BRIDGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-1997		Active
Shaun Ivor Fitzpatrick	Ireland	44-45 St. Stephen's Green Dublin 2 Ireland	director of	Christina GP Limited	Not identified		07-APR-2000		Active
Shaun Ivor Fitzpatrick	Ireland	44-45 St. Stephen's Green Dublin 2 Ireland	partner of	The Christina Limited Partnership	Not identified		12-APR-2000		Active
China Coast Community	Hong Kong	63 Cumberland Road Kowloon, Hong Kong	beneficiary of	Neon Trust	Not identified		27-MAR-1995		Struck / Defunct / Deregistered
Lo Hung-Wei	Taiwan	16, Fu-Hwa Road, Shih-Lin, Taipei, Taiwan	director of	BOTANY BAY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1993		Active
Lo Hung-Wei	Taiwan	16, Fu-Hwa Road, Shih-Lin, Taipei, Taiwan	director of	GLOBAL BUSINESS TRADING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1999		Active
Lo Hung-Wei	Taiwan	16, Fu-Hwa Road, Shih-Lin, Taipei, Taiwan	shareholder of	BOTANY BAY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1993		Active
Lo Hung-Wei	Taiwan	16, Fu-Hwa Road, Shih-Lin, Taipei, Taiwan	shareholder of	GLOBAL BUSINESS TRADING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1999		Active
So Ying Woon	Hong Kong	House B, Lot No. 786 DD230, Sheung Sze Wan Clear Water Bay Sai Kung, New Territories	director of	Yangtzekiang Cambodia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-1999		Active
Jingjia Ji	Not identified		director of	GOLDEN MARION TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
Jingjia Ji	Not identified		shareholder of	GOLDEN MARION TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
CHENG, Chee Tock Theodore	Not identified		director of	China Entertainment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2005		Transferred Out
CHENG, Chee Tock Theodore	Not identified		director of	BEST WINNING INVESTMENT LIMITED	British Virgin Islands		08-MAR-2005		Transferred Out
CHENG, Chee Tock Theodore	Not identified		director of	PRAISE MEDIA DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Transferred Out
CHENG, Chee Tock Theodore	Not identified		director of	CLEVERKING DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2005		Transferred Out
CHENG, Chee Tock Theodore	Not identified		shareholder of	ELEGANT WEALTH ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Transferred Out
CHENG, Chee Tock Theodore	Not identified		director of	ELEGANT WEALTH ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Transferred Out
CHENG, Chee Tock Theodore	Not identified		shareholder of	RICH ELEGANT (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Transferred Out
CHENG, Chee Tock Theodore	Not identified		director of	RICH ELEGANT (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Transferred Out
Soebali Sudjie	Not identified		director of	AUSTIN FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1999		Struck / Defunct / Deregistered
LIL LI	Not identified		shareholder of	INTENSIVE GROWTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2005		Active
LAM Wai Ping	Hong Kong	Flat 2, 7/F, Kong Shing Court 21 Nam Ning Street Aberdeen Ctr., Hong Kong	director of	OCEAN WAVE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-1999		Struck / Defunct / Deregistered
LAM Wai Ping	Hong Kong	Flat 2, 7/F, Kong Shing Court 21 Nam Ning Street Aberdeen Ctr., Hong Kong	shareholder of	OCEAN WAVE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-1999		Struck / Defunct / Deregistered
Li Dao	Hong Kong	Flat D, 8/F., Portfield Building, 10-16 Yuk Sau Street, Happey Valley Hong Kong	director of	TOP HORIZON SHIPPING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1997		Struck / Defunct / Deregistered
Li Dao	Hong Kong	Flat D, 8/F., Portfield Building, 10-16 Yuk Sau Street, Happey Valley Hong Kong	shareholder of	TOP HORIZON SHIPPING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1997		Struck / Defunct / Deregistered
Wong Lei	Hong Kong	513, Block 42, Mei Shan House, Shek Kin Mei Estate Kowloon Hong Kong	director of	WAH HING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1997		Struck / Defunct / Deregistered
Wong Lei	Hong Kong	513, Block 42, Mei Shan House, Shek Kin Mei Estate Kowloon Hong Kong	shareholder of	WAH HING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1997		Struck / Defunct / Deregistered
THORMANN Kai-Uwe	Germany	Schmiedestrasse 1, 38327 Semmenstedt Germany	director of	FAIR LANE TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-1999		Struck / Defunct / Deregistered

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