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
Liu Zhi He	China	Room 203, 15 long Wu, Tian Bei Yi Road, Shenzhen, China	director of	China Minerals Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2006		Active
Liu Zhi He	China	Room 203, 15 long Wu, Tian Bei Yi Road, Shenzhen, China	shareholder of	Golden Peak Minerals Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2005		Active
Liu Zhi He	China	Room 203, 15 long Wu, Tian Bei Yi Road, Shenzhen, China	director of	Golden Peak Minerals Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2005		Active
Liu Zhi He	China	Room 203, 15 long Wu, Tian Bei Yi Road, Shenzhen, China	director of	GREAT MIND HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1998		Transferred Out
Tse Chun Sing	Hong Kong	D2, G/F, Happy View Court 2-8 Happy View Terrace Happy Valley Hong Kong	director of	SHOU JIA IT (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Struck / Defunct / Deregistered
Yau Yeow Kee	Singapore	612 Choa Chu Kang St 62 #11-191 Singapore 680612	director of	ULTRA SWIFT SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Struck / Defunct / Deregistered
Yau Yeow Kee	Singapore	612 Choa Chu Kang St 62 #11-191 Singapore 680612	shareholder of	ULTRA SWIFT SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Struck / Defunct / Deregistered
Chow Shue Tong, Stephen	Hong Kong	Suite 930, Block B, East Wing New World Office Building Tsimshatsui, Kowloon Hong Kong	director of	WATER WORLD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Struck / Defunct / Deregistered
Chow Shue Tong, Stephen	Hong Kong	Suite 930, Block B, East Wing New World Office Building Tsimshatsui, Kowloon Hong Kong	shareholder of	WATER WORLD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Struck / Defunct / Deregistered
Leung Kwong Yoon	Hong Kong	D/4, Lung Tang Copurt 88 Castle Peak Road Tsing Lung Tau New Territories	director of	ON & ON SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1997		Transferred Out
Chan Ying Keung Davis	Hong Kong	No 39, 1/F Shun Wai Tzai Village Tai Po, N.T.	director of	LONG RICH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1997		Not To Be Renewed / In Deregistration
Chan Ying Keung Davis	Hong Kong	No 39, 1/F Shun Wai Tzai Village Tai Po, N.T.	shareholder of	LONG RICH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1997		Not To Be Renewed / In Deregistration
Heung Wah Boor, Francis	Hong Kong	Flat A, 15/F, 82 Kimberley Road T.S.T., Kowloon Hong Kong	director of	HUMBLE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-1996		Struck / Defunct / Deregistered
Linda McKaba	Jersey	420 Anstat Way Harworth, New Jersey 07641	authorised person / signatory of	Jacqueline (1982) Trust	Not identified		04-JUL-1990		Active
Chen, Yuan-Kai	Not identified		director of	Paoguo Investment Limited	Samoa		10-APR-2007		Active
Chen, Yuan-Kai	Not identified		secretary of	Paoguo Investment Limited	Samoa		10-APR-2007		Active
HSIEH, CHIH-KANG	Not identified		shareholder of	3L Electronic Group Holdings Limited	Hong Kong;Samoa	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2007		Active
Harvest Group Limited	Hong Kong	C/- Pang & Associates 6/F., Golden Centre 188 Des Voeux Road Central HONG KONG	shareholder of	ADDMORE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2006		Active
Harvest Group Limited	Hong Kong	C/- Pang & Associates 6/F., Golden Centre 188 Des Voeux Road Central HONG KONG	shareholder of	Koon Wah Holdings Limited	Not identified		20-MAY-1988		Active
CCOM Company Limited	British Virgin Islands	COLUMBUS CENTRE BUILDING WICKHAMS CAY ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	CCK COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1994		Struck / Defunct / Deregistered
Cardinal Investments Limited	Cayman Islands	P.O. Box 1787 George Town Grand Cayman CAYMAN ISLANDS	shareholder of	Wayi Softmagic Investment (Cayman) Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-MAR-2005		Active
Cardinal Investments Limited	Cayman Islands	P.O. Box 1787 George Town Grand Cayman CAYMAN ISLANDS	director of	Wayi Softmagic Investment (Cayman) Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-MAR-2005		Active
Cardinal Investments Limited	Cayman Islands	P.O. Box 1787 George Town Grand Cayman CAYMAN ISLANDS	director of	Hua Nan Asset Management Corporation	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-SEP-2003		Active
Cardinal Investments Limited	Cayman Islands	P.O. Box 1787 George Town Grand Cayman CAYMAN ISLANDS	shareholder of	Hua Nan International Limited	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-SEP-2003		Active
Cardinal Investments Limited	Cayman Islands	P.O. Box 1787 George Town Grand Cayman CAYMAN ISLANDS	shareholder of	Hua Nan Asset Management Corporation	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-SEP-2003		Active
Cardinal Investments Limited	Cayman Islands	P.O. Box 1787 George Town Grand Cayman CAYMAN ISLANDS	director of	Hua Nan International Limited	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-SEP-2003		Active
Cardinal Investments Limited	Cayman Islands	P.O. Box 1787 George Town Grand Cayman CAYMAN ISLANDS	shareholder of	NICS CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-JAN-1998		Active
Cardinal Investments Limited	Cayman Islands	P.O. Box 1787 George Town Grand Cayman CAYMAN ISLANDS	director of	NICS CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-JAN-1998		Active
Cardinal Investments Limited	Cayman Islands	P.O. Box 1787 George Town Grand Cayman CAYMAN ISLANDS	director of	SINON CAYMAN CORPORATION	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-NOV-1998		Active
Cardinal Investments Limited	Cayman Islands	P.O. Box 1787 George Town Grand Cayman CAYMAN ISLANDS	shareholder of	SINON CAYMAN CORPORATION	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-NOV-1998		Active
Yuan Kokunan	Hong Kong	C/-Autobuilt Investments Limited 711A Ocean Centre, Harbour City Tsim Sha Tsui, Kowloon Hong Kong	shareholder of	GRAND STAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1997		Active
Yuan Kokunan	Hong Kong	C/-Autobuilt Investments Limited 711A Ocean Centre, Harbour City Tsim Sha Tsui, Kowloon Hong Kong	director of	TOPLIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-1997		Struck / Defunct / Deregistered
Yuan Kokunan	Hong Kong	C/-Autobuilt Investments Limited 711A Ocean Centre, Harbour City Tsim Sha Tsui, Kowloon Hong Kong	director of	GRAND STAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1997		Active
Yuan Kokunan	Hong Kong	C/-Autobuilt Investments Limited 711A Ocean Centre, Harbour City Tsim Sha Tsui, Kowloon Hong Kong	shareholder of	TOPLIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-1997		Struck / Defunct / Deregistered
Lau Chi Man Bonner	Hong Kong	Unit G, 7/F, Block 1, Kwai Tak Industrial Centre, 15-33 Kwai Tak Street, New Territories, Hong Kong	director of	SONG DEVELOPMENT INTELLECTUAL PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-1996		Transferred Out
Lau Chi Man Bonner	Hong Kong	Unit G, 7/F, Block 1, Kwai Tak Industrial Centre, 15-33 Kwai Tak Street, New Territories, Hong Kong	shareholder of	SONG DEVELOPMENT INTELLECTUAL PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-1996		Transferred Out
Taupari 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	VIEWFUL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Struck / Defunct / Deregistered
Taupari 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	EASY MILLION WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1996		Struck / Defunct / Deregistered
Taupari 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	GOYA STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1996		Struck / Defunct / Deregistered
Woo Ching Han	Hong Kong	Room 1706 Wing Tuck Commercial Centre 177-183 Wing Lok Street West shung Wan, Hong Kong	director of	WEALTH CREATION OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Struck / Defunct / Deregistered
Woo Ching Han	Hong Kong	Room 1706 Wing Tuck Commercial Centre 177-183 Wing Lok Street West shung Wan, Hong Kong	shareholder of	WEALTH CREATION OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Struck / Defunct / Deregistered
E.F. Anthony Merchant	Canada	2401 Saskatchewan Dr., Plaza Regina SK S4P 4H8 CANADA	protector of	Merchant (2000) US Inc Trust	Not identified		08-APR-1998		Active
E.F. Anthony Merchant	Canada	2401 Saskatchewan Dr., Plaza Regina SK S4P 4H8 CANADA	beneficiary of	Merchant (2000) US Inc Trust	Not identified		08-APR-1998		Active
E.F. Anthony Merchant	Canada	2401 Saskatchewan Dr., Plaza Regina SK S4P 4H8 CANADA	trust settlor of	Merchant (2000) US Inc Trust	Not identified		08-APR-1998		Active
Elena Ioannou	Not identified		shareholder of	Viking Capital Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
Elena Ioannou	Not identified		director of	Viking Capital Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
SONG SEUNG WOO	Not identified		director of	Q-TEXTILE TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2006		Active
SONG SEUNG WOO	Not identified		shareholder of	Q-TEXTILE TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2006		Active
YU Po Lam	Hong Kong	Suite 1002, Allways Centre 464-468 Jaffe Road Causeway Bay Hong Kong	director of	FULLUCK FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1999		Struck / Defunct / Deregistered
YU Po Lam	Hong Kong	Suite 1002, Allways Centre 464-468 Jaffe Road Causeway Bay Hong Kong	shareholder of	FULLUCK FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1999		Struck / Defunct / Deregistered
James Woo	United States	468 W. LeRoy Ave Arcadia CA 91007	shareholder of	MILLENNIUM DATA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1999		Struck / Defunct / Deregistered
John Andrews	United Kingdom	Store House 37 Store Street London., WCIE 7BS	director of	BONUS TOUCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1999		Struck / Defunct / Deregistered
John Andrews	United Kingdom	Store House 37 Store Street London., WCIE 7BS	shareholder of	BONUS TOUCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1999		Struck / Defunct / Deregistered
Chang, Cheng-Chung	Taiwan	4B, 92 McAuther Building, Gin Cheng Road, Taichung, Taiwan.	shareholder of	Marine Gold Group Limited	Samoa		04-SEP-2007		Struck / Defunct / Deregistered
Chang, Cheng-Chung	Taiwan	4B, 92 McAuther Building, Gin Cheng Road, Taichung, Taiwan.	shareholder of	Centro-Benefit Capital Co., Ltd.	Samoa		04-SEP-2007		Struck / Defunct / Deregistered
Chang, Cheng-Chung	Taiwan	4B, 92 McAuther Building, Gin Cheng Road, Taichung, Taiwan.	shareholder of	STYLE HOUSE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2001		Active
Chang, Cheng-Chung	Taiwan	4B, 92 McAuther Building, Gin Cheng Road, Taichung, Taiwan.	director of	STYLE HOUSE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2001		Active
Wang Yi-Jeng	Hong Kong	Room 2003-4, Vicwood Plaza, 199 Des Voeux Road Central, Hong Kong	director of	EVER PROFIT INTERNATIONAL CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2001		Struck / Defunct / Deregistered
Wang Yi-Jeng	Hong Kong	Room 2003-4, Vicwood Plaza, 199 Des Voeux Road Central, Hong Kong	director of	GLOBAL TECHNOLOGIES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2000		Struck / Defunct / Deregistered
Wang Yi-Jeng	Hong Kong	Room 2003-4, Vicwood Plaza, 199 Des Voeux Road Central, Hong Kong	shareholder of	EVER PROFIT INTERNATIONAL CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2001		Struck / Defunct / Deregistered
Wang Yi-Jeng	Hong Kong	Room 2003-4, Vicwood Plaza, 199 Des Voeux Road Central, Hong Kong	shareholder of	GLOBAL TECHNOLOGIES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2000		Struck / Defunct / Deregistered
Siu King Yan, Winnie	Hong Kong	Apt. 93, 5/F., Tower 17, Hong Kong Parkview, 88 Tai Tam Reservoir Road, Hong Kong	director of	PACIFIC CENTURY FINANCE (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1993		Active
Siu King Yan, Winnie	Hong Kong	Apt. 93, 5/F., Tower 17, Hong Kong Parkview, 88 Tai Tam Reservoir Road, Hong Kong	director of	MILLENNIUM PACIFIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1993		Company liquidated
Siu King Yan, Winnie	Hong Kong	Apt. 93, 5/F., Tower 17, Hong Kong Parkview, 88 Tai Tam Reservoir Road, Hong Kong	director of	PACIFIC CENTURY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1993		Active
Ng Hon Ming	Hong Kong	Flat A, 6/F Dragon Court 28 Caine Road HONG KONG	director of	Hantec Commercial Bank Limited	Not identified		03-JUN-1998		Company liquidated
Ng Hon Ming	Hong Kong	Flat A, 6/F Dragon Court 28 Caine Road HONG KONG	shareholder of	Hantec Commercial Bank Limited	Not identified		03-JUN-1998		Company liquidated
Kung, Sui Kwan	Hong Kong	4B, Block 3, Phase 12 Whampoa Garden Hunghom, Kowloon	director of	ARTFAIR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1997		Active
Kung, Sui Kwan	Hong Kong	4B, Block 3, Phase 12 Whampoa Garden Hunghom, Kowloon	director of	EVER STRENGTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1997		Active
Kung, Sui Kwan	Hong Kong	4B, Block 3, Phase 12 Whampoa Garden Hunghom, Kowloon	shareholder of	EVER STRENGTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1997		Active
Kung, Sui Kwan	Hong Kong	4B, Block 3, Phase 12 Whampoa Garden Hunghom, Kowloon	shareholder of	ARTFAIR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1997		Active
Caroline Anya Olesnicky	Hong Kong	c/o 14th Floor Hutchison House 10 Harcourt Road Central, Hong Kong	beneficiary of	ABC Trust	Not identified		21-DEC-1994		Struck / Defunct / Deregistered
Team Glory Trading Limited	Hong Kong	4th Floor, 9A Ho Man Tin Street Kowloon Hong Kong	director of	LEGEND INFINITY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Struck / Defunct / Deregistered
Team Glory Trading Limited	Hong Kong	4th Floor, 9A Ho Man Tin Street Kowloon Hong Kong	shareholder of	LEGEND INFINITY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Struck / Defunct / Deregistered
Chen, Ming-Huang	Not identified		shareholder of	GIANT POWER HOLDING CO., LTD.	Samoa		21-SEP-2005		Struck / Defunct / Deregistered
Chen, Ming-Huang	Not identified		secretary of	GIANT POWER HOLDING CO., LTD.	Samoa		21-SEP-2005		Struck / Defunct / Deregistered
Chen, Ming-Huang	Not identified		director of	GIANT POWER HOLDING CO., LTD.	Samoa		21-SEP-2005		Struck / Defunct / Deregistered
Bruce Harry Beatt	Not identified		director of	BESCO INVESTMENT HOLDINGS 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	23-FEB-2001		Active
Chu, An-Hsiung	Not identified		director of	ACKER TELECOMMUNICATIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2000		Struck / Defunct / Deregistered
Chu, An-Hsiung	Not identified		shareholder of	ACKER TELECOMMUNICATIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2000		Struck / Defunct / Deregistered
Kao, Shin-I	Not identified		director of	CRYSTAL COAST GROUP LIMITED	Samoa		02-FEB-2006		Struck / Defunct / Deregistered
Evpak Natalia	Russia	Kv.64, dom.10/2, UL. Fomichevoi, Moscow	director of	PALANGA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1998		Active
Evpak Natalia	Russia	Kv.64, dom.10/2, UL. Fomichevoi, Moscow	shareholder of	PALANGA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1998		Active
David L. Tomlinson	United States	207 E. Chicago Shawnee, Oklahoma 74801 USA	protector of	Boy Scouts Trust	Not identified		03-JUN-1998		Struck / Defunct / Deregistered
David L. Tomlinson	United States	207 E. Chicago Shawnee, Oklahoma 74801 USA	nominated person of	Boy Scouts Trust	Not identified		03-JUN-1998		Struck / Defunct / Deregistered
Te-Cheng Chang	Hong Kong	Flat C, 12th Floor Amber Garden 70-22 Kennedy Road HONG KONG	director of	Fujian Electric (Hong Kong) Limited	Not identified		23-MAR-1992		Struck / Defunct / Deregistered
Tsang Shui Yuen	Hong Kong	28/F, Flat "F", Block 4 Prosperous Garden 3 Public Square Street Yau Ma Tei, Hong Kong	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
Tsang Shui Yuen	Hong Kong	28/F, Flat "F", Block 4 Prosperous Garden 3 Public Square Street Yau Ma Tei, Hong Kong	director of	TALENT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-1995		Active
Tsang Shui Yuen	Hong Kong	28/F, Flat "F", Block 4 Prosperous Garden 3 Public Square Street Yau Ma Tei, Hong Kong	shareholder of	RGM INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-1995		Active
Tsang Shui Yuen	Hong Kong	28/F, Flat "F", Block 4 Prosperous Garden 3 Public Square Street Yau Ma Tei, Hong Kong	director of	RGM INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-1995		Active
Tsang Shui Yuen	Hong Kong	28/F, Flat "F", Block 4 Prosperous Garden 3 Public Square Street Yau Ma Tei, Hong Kong	shareholder 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
Tsang Shui Yuen	Hong Kong	28/F, Flat "F", Block 4 Prosperous Garden 3 Public Square Street Yau Ma Tei, Hong Kong	director of	Acamar Securities Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2001		Company liquidated
Tsang Shui Yuen	Hong Kong	28/F, Flat "F", Block 4 Prosperous Garden 3 Public Square Street Yau Ma Tei, Hong Kong	director of	China Base Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2001		Active
Tsang Shui Yuen	Hong Kong	28/F, Flat "F", Block 4 Prosperous Garden 3 Public Square Street Yau Ma Tei, Hong Kong	director of	Gannery Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Active
Tsang Shui Yuen	Hong Kong	28/F, Flat "F", Block 4 Prosperous Garden 3 Public Square Street Yau Ma Tei, Hong Kong	director of	Golden Eagle Investments Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-1997		Active
Tsang Shui Yuen	Hong Kong	28/F, Flat "F", Block 4 Prosperous Garden 3 Public Square Street Yau Ma Tei, Hong Kong	director of	ONLINKS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1997		Struck / Defunct / Deregistered
Tsang Shui Yuen	Hong Kong	28/F, Flat "F", Block 4 Prosperous Garden 3 Public Square Street Yau Ma Tei, Hong Kong	shareholder of	Acamar Securities Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2001		Company liquidated
Tsang Shui Yuen	Hong Kong	28/F, Flat "F", Block 4 Prosperous Garden 3 Public Square Street Yau Ma Tei, Hong Kong	shareholder of	STARRY TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2001		Company liquidated
Wang Kuk Kei Kenneth	Hong Kong	House6, Green Villa, 7-1/2M Clearwater Bay Road Lot 251 DD 223, Sai Kung Kowloon Hong Kong	director of	INFINITY HOPE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-1999		Active
Wang Kuk Kei Kenneth	Hong Kong	House6, Green Villa, 7-1/2M Clearwater Bay Road Lot 251 DD 223, Sai Kung Kowloon Hong Kong	shareholder of	INFINITY HOPE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-1999		Active
Choi Chau Sing	Hong Kong	22/F., Mappin House 98 Texaco Road Tsuen Wan HONG KONG	trust settlor of	The Merrywell Investment Trust	Not identified		07-SEP-1995		Struck / Defunct / Deregistered

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