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
Chen, Jung-Chin	Taiwan	No. 642, Feng-Lin Street Feng-Keng Village Fen-Yuan Hsiang Chang Hwa Hsien	director of	DAZZLE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1999		Active
Chen, Jung-Chin	Taiwan	No. 642, Feng-Lin Street Feng-Keng Village Fen-Yuan Hsiang Chang Hwa Hsien	shareholder of	DAZZLE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1999		Active
Pun Lik Ko	Hong Kong	Rooms 502A-503A, 5th Floor, Admiralty Centre, Tower II 18 Harcourt Road Hong Kong	director of	WING KIN INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1998		Struck / Defunct / Deregistered
Pun Lik Ko	Hong Kong	Rooms 502A-503A, 5th Floor, Admiralty Centre, Tower II 18 Harcourt Road Hong Kong	shareholder of	WING KIN INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1998		Struck / Defunct / Deregistered
Feng Shang Advertising Limited	Taiwan	13F-1, No. 137, Min Sheng 2nd Road, Chien Chin District Kaohsiung, Taiwan Republic of China	director of	World Wild to Investment CO., 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	27-JUL-2000		Struck / Defunct / Deregistered
Feng Shang Advertising Limited	Taiwan	13F-1, No. 137, Min Sheng 2nd Road, Chien Chin District Kaohsiung, Taiwan Republic of China	shareholder of	World Wild to Investment CO., 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	27-JUL-2000		Struck / Defunct / Deregistered
Taylor Steffen	United States	18153 Indian Springs Road Penn Valley, CA 95946 USA	beneficiary of	Paul A. Bilzerian & Terri L. Steffen Family Trust of 1	Not identified		29-DEC-1995		Struck / Defunct / Deregistered
CHEN Chun-hoo	Hong Kong	8/F, 36 B Kennedy Road Mid Levels	shareholder of	Broadway Investments Limited	Not identified		23-APR-1991		Active
Liu, Jun-Chi	Hong Kong	Block B, 8/F, Po Lung Bldg., 38 Apliu Street, Shamshuipo Kowloon, Hong Kong	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
Pestor Holdings Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Ascella Asia Limited	Samoa		11-JUN-2001		Active
Pestor Holdings Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	INVESTOR DECISION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Struck / Defunct / Deregistered
Pestor Holdings Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	director of	PROPERTIES FOUNDER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2000		Active
Pestor Holdings Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	director of	Ascella Asia Limited	Samoa		11-JUN-2001		Active
Pestor Holdings Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	secretary of	Ascella Asia Limited	Samoa		11-JUN-2001		Active
Pestor Holdings Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	FORTUNE EXPRESS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2002		Struck / Defunct / Deregistered
Pestor Holdings Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	CHAMPION POWER PROPERTY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2001		Active
Pestor Holdings Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	director of	CHAMPION POWER PROPERTY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2001		Active
Pestor Holdings Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	director of	EVER MOVING TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-1997		Struck / Defunct / Deregistered
Pestor Holdings Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	director of	WELL-TIME GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-1999		Struck / Defunct / Deregistered
Pestor Holdings Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	director of	LOYALFUN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1999		Active
Pestor Holdings Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	director of	DIVERSE FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-1998		Struck / Defunct / Deregistered
Pestor Holdings Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	EXPRESS NETWORK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1996		Active
Pestor Holdings Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	CONTAINMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1996		Struck / Defunct / Deregistered
Pestor Holdings Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	WELL-TIME GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-1999		Struck / Defunct / Deregistered
Pestor Holdings Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	DIVERSE FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-1998		Struck / Defunct / Deregistered
Pestor Holdings Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	EVER MOVING TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-1997		Struck / Defunct / Deregistered
Mohammad Yousaf	Not identified		director of	Pacific Challenge Technology Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-1999		Struck / Defunct / Deregistered
Chen, Cheng-Fu a.k.a. Charles F. Chen	Taiwan	9/F., No.131, Sung Chiang Road, Taipei, Taiwan	director of	C.D. Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Active
Chen, Cheng-Fu a.k.a. Charles F. Chen	Taiwan	9/F., No.131, Sung Chiang Road, Taipei, Taiwan	shareholder of	C.D. Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Active
Lin, Yi-De	Taiwan	4F, No. 435, Chilin Road Taipei Taiwan R.O.C.	shareholder of	TOP CAPITAL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Struck / Defunct / Deregistered
Lin, Yi-De	Taiwan	4F, No. 435, Chilin Road Taipei Taiwan R.O.C.	shareholder of	Acrux International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2001		Struck / Defunct / Deregistered
Lin, Yi-De	Taiwan	4F, No. 435, Chilin Road Taipei Taiwan R.O.C.	shareholder of	CYBER RICH INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2000		Struck / Defunct / Deregistered
Homeview Investments Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	GOLD BOND ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1996		Active
Klaus Beckman	United States	PO Box 167 Amsterdam New York 12010 USA	intermediary of	The Sandel Trust	Not identified		21-MAY-1998		Struck / Defunct / Deregistered
Klaus Beckman	United States	PO Box 167 Amsterdam New York 12010 USA	intermediary of	Klaus Beckman	Not identified
Klaus Beckman	United States	PO Box 167 Amsterdam New York 12010 USA	beneficiary of	The Sandel Trust	Not identified		21-MAY-1998		Struck / Defunct / Deregistered
Klaus Beckman	United States	PO Box 167 Amsterdam New York 12010 USA	protector of	The Sandel Trust	Not identified		21-MAY-1998		Struck / Defunct / Deregistered
Ms. HAU Lai Mei	Hong Kong	8/F., Catic Plaza 8 Causeway Road Causeway Bay Hong Kong	shareholder of	DIAMOND PROFIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2002		Struck / Defunct / Deregistered
Ms. HAU Lai Mei	Hong Kong	8/F., Catic Plaza 8 Causeway Road Causeway Bay Hong Kong	director of	DIAMOND PROFIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2002		Struck / Defunct / Deregistered
Cheryl Merchant Fawcett	United States	824 Terraine Avenue Long Beach, California 90804-4412 USA	protector of	Dobre Trust	Not identified		12-FEB-1999		Struck / Defunct / Deregistered
Yen-Feng Lu	Taiwan	No.8, Meigung Rd., Hualien City, Hualien, Taiwan 970, R.O.C.	shareholder of	Grandworld Holding Tradings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2002		Active
Chen Lunan	Hong Kong	Room 2003, Block F, Healthy Garden, North Point, Hong Kong	director of	SUNNY TIMES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-1996		Struck / Defunct / Deregistered
Kevin Crow	United States	14114 Capewood Lane San Diego California 92128 United States o	director of	Peninsula Group Investment Company, Ltd	Not identified		09-AUG-1994		Struck / Defunct / Deregistered
Terry Lee	Taiwan	5F, No. 6 Alley 2, Lane 402 Yenshou St., Taipei, Taiwan R.O.C.	shareholder of	TJ Glory Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2002		Active
Terry Lee	Taiwan	5F, No. 6 Alley 2, Lane 402 Yenshou St., Taipei, Taiwan R.O.C.	director of	TJ Glory Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2002		Active
Chen, Li-Nian	Not identified		shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
ZHU XU (??)	Not identified		director of	SINOPEC (U.K.) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2008		Active
ZHU XU (??)	Not identified		shareholder of	SINOPEC (U.K.) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2008		Active
Zhao Xing Yu	Not identified		shareholder of	Kenworth Industrial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1994		Struck / Defunct / Deregistered
CHAN, Yuk Lan	Hong Kong	Room 214, Lok Shan House Cheung Shan Estate, Tsuen Wan New Territories Hong Kong	shareholder of	ORIENTAL ZONE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2002		Active
CHAN, Yuk Lan	Hong Kong	Room 214, Lok Shan House Cheung Shan Estate, Tsuen Wan New Territories Hong Kong	director of	ORIENTAL ZONE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2002		Active
WU, Kuang-Lieh	Taiwan	No. 2 Ren- 4st Wan-Li Shiang Taipei Taiwan. R.O.C.	director of	ASIA INTERNET MEDIA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2002		Struck / Defunct / Deregistered
WU, Kuang-Lieh	Taiwan	No. 2 Ren- 4st Wan-Li Shiang Taipei Taiwan. R.O.C.	shareholder of	ASIA INTERNET MEDIA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2002		Struck / Defunct / Deregistered
IT GLOBAL FUND LLC	United States	46 State St. 3rd Floor Albany NY 12207	shareholder of	SUPREME STARS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
IT GLOBAL FUND LLC	United States	46 State St. 3rd Floor Albany NY 12207	shareholder of	TONGA GROUP HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2000		Struck / Defunct / Deregistered
Asia Project Group Limited	British Virgin Islands	Skelton Building, Main Street P.O. Box 3136 Road Town, Tortola British Virgin Islands	shareholder of	GUIDE RICH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1997		Active
VIP OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers Road Town Tortola, British Virgin Islands	shareholder of	INKSANE (HOLDINGS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-1998		Struck / Defunct / Deregistered
Robert W. Moore	United States	3002 Breakers Drive Corona Del Mare California 92625-3206 UNITED STATES OF AMERICA	trust settlor of	The Starboard International Trust	Not identified		15-DEC-1998		Struck / Defunct / Deregistered
Ralph Nakash	United States	c/o Robert A. Spiegelman, Esq. 1411 Broadway, 33rd Floor New York, New York 10018 USA	shareholder of	IRON WILL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1998		Transferred Out
Ralph Nakash	United States	c/o Robert A. Spiegelman, Esq. 1411 Broadway, 33rd Floor New York, New York 10018 USA	shareholder of	Blue Jeans Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2003		Struck / Defunct / Deregistered
Ralph Nakash	United States	c/o Robert A. Spiegelman, Esq. 1411 Broadway, 33rd Floor New York, New York 10018 USA	director of	Blue Jeans Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2003		Struck / Defunct / Deregistered
Ralph Nakash	United States	c/o Robert A. Spiegelman, Esq. 1411 Broadway, 33rd Floor New York, New York 10018 USA	director of	Sub Iron Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2002		Active
Ralph Nakash	United States	c/o Robert A. Spiegelman, Esq. 1411 Broadway, 33rd Floor New York, New York 10018 USA	shareholder of	Sub Iron Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2002		Active
Ralph Nakash	United States	c/o Robert A. Spiegelman, Esq. 1411 Broadway, 33rd Floor New York, New York 10018 USA	shareholder of	MG OVERSEAS Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1999		Transferred Out
Ralph Nakash	United States	c/o Robert A. Spiegelman, Esq. 1411 Broadway, 33rd Floor New York, New York 10018 USA	director of	Private Jet Charters Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-1998		Struck / Defunct / Deregistered
Ralph Nakash	United States	c/o Robert A. Spiegelman, Esq. 1411 Broadway, 33rd Floor New York, New York 10018 USA	director of	MG OVERSEAS Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1999		Transferred Out
Ralph Nakash	United States	c/o Robert A. Spiegelman, Esq. 1411 Broadway, 33rd Floor New York, New York 10018 USA	director of	IRON WILL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1998		Transferred Out
Ralph Nakash	United States	c/o Robert A. Spiegelman, Esq. 1411 Broadway, 33rd Floor New York, New York 10018 USA	shareholder of	Eastwind Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1997		Struck / Defunct / Deregistered
John R. Reedy	United States	10611 Cliffside St Bakersfield, CA 93311 USA	nominated person of	AFK & CK Trust	Not identified		18-JUN-1996		Active
John R. Reedy	United States	10611 Cliffside St Bakersfield, CA 93311 USA	co-trustee of trust of	GIH & JLH Trust	Not identified		28-FEB-1997		Struck / Defunct / Deregistered
John R. Reedy	United States	10611 Cliffside St Bakersfield, CA 93311 USA	trust settlor of	JRR & JAR Trust	Not identified		21-OCT-1996		Struck / Defunct / Deregistered
John R. Reedy	United States	10611 Cliffside St Bakersfield, CA 93311 USA	beneficiary of	JRR & JAR Trust	Not identified		21-OCT-1996		Struck / Defunct / Deregistered
John R. Reedy	United States	10611 Cliffside St Bakersfield, CA 93311 USA	protector of	AFK & CK Trust	Not identified		18-JUN-1996		Active
John R. Reedy	United States	10611 Cliffside St Bakersfield, CA 93311 USA	co-trustee of trust of	JLE & EDE Trust	Not identified		28-JUL-1997		Struck / Defunct / Deregistered
John R. Reedy	United States	10611 Cliffside St Bakersfield, CA 93311 USA	co-trustee of trust of	SJE Trust	Not identified		14-AUG-1995		Active
John R. Reedy	United States	10611 Cliffside St Bakersfield, CA 93311 USA	nominated person of	WPK Trust	Not identified		11-NOV-1997		Struck / Defunct / Deregistered
John R. Reedy	United States	10611 Cliffside St Bakersfield, CA 93311 USA	protector of	WPK Trust	Not identified		11-NOV-1997		Struck / Defunct / Deregistered
REN QIAOFU	Not identified		director of	TOP VICTORY INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	22-MAR-2004		Active
Craig Chapman	Not identified		director of	Cliff Monkey Properties Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Active
Chak Mei Hing	Not identified		director of	EVER STAR TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Active
Chak Mei Hing	Not identified		shareholder of	EVER STAR TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Active
TAIWAN COGENERATION INTERNATIONAL CORPORATION	Not identified		shareholder of	Sun Ba International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
Leung Ming Yan	Hong Kong	Suite 802, K. Wah Centre 191 Java Road North Point Hong Kong	director of	REALVision Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Active
Leung Ming Yan	Hong Kong	Suite 802, K. Wah Centre 191 Java Road North Point Hong Kong	shareholder of	REALVision Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Active
Chen, Yang-Chih	Taiwan	8Fl., No. 6, Lane 486 Sec. 2, Chenggung Rd. Neihu Chiu Taipei, Taiwan	shareholder of	TECH UNIVERSAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Struck / Defunct / Deregistered
Chen, Yang-Chih	Taiwan	8Fl., No. 6, Lane 486 Sec. 2, Chenggung Rd. Neihu Chiu Taipei, Taiwan	director of	TECH UNIVERSAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Struck / Defunct / Deregistered
Hsu, Li Li	Taiwan	No. 497, Cheng Kung Road, Taichang, Taiwan	director of	SUNNY HORIZONS ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1997		Active
Esanda Finance Corporation Limited	Australia	14th floor 85 Spring Street Melbourne, Victoria (PO Box 1678P)	shareholder of	ANZ/V-Trac International Leasing Company	Not identified		16-SEP-1998		Active
Chou Som Po & Li Ying	China	Yu Yuan Garden Villa 023 Post Box 1619 Beijing 100012 China	shareholder of	Zhou Dynasty International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2000		Struck / Defunct / Deregistered
Wang Chien Chang	Taiwan	No. 175-2, Yao Ho Street, Taipei, Taiwan	director of	KEEN FORTUNE PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1996		Struck / Defunct / Deregistered
Wang Chien Chang	Taiwan	No. 175-2, Yao Ho Street, Taipei, Taiwan	director of	KEEN FORTUNE DEVELOPMENTS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1996		Company liquidated
Wang Chien Chang	Taiwan	No. 175-2, Yao Ho Street, Taipei, Taiwan	director of	KEEN FORTUNE GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-1996		Active
Wang Chien Chang	Taiwan	No. 175-2, Yao Ho Street, Taipei, Taiwan	shareholder of	KEEN FORTUNE GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-1996		Active
Hou, Ying-Hsiu	Taiwan	10-1, Ming Sheng Road Ping Tung City Ping Tung Hsien, Taiwan ROC	secretary of	Fang Lung Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-SEP-2000		Struck / Defunct / Deregistered
Hou, Ying-Hsiu	Taiwan	10-1, Ming Sheng Road Ping Tung City Ping Tung Hsien, Taiwan ROC	director of	Fang Lung Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-SEP-2000		Struck / Defunct / Deregistered
Hou, Ying-Hsiu	Taiwan	10-1, Ming Sheng Road Ping Tung City Ping Tung Hsien, Taiwan ROC	shareholder of	Fang Lung Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-SEP-2000		Struck / Defunct / Deregistered
Cheam Soon Tee	Hong Kong	Room 1202, The Bauhinia 119-120 Connaught Road Central HONG KONG	director of	PACIFIC DRAGON FUND I LIMITED	Cayman Islands	Buckingham Squre, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	10-APR-2003		Active
Cheam Soon Tee	Hong Kong	Room 1202, The Bauhinia 119-120 Connaught Road Central HONG KONG	director of	Global Energy International Corporation	Cayman Islands;Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	25-JUN-2004		Active
Cheam Soon Tee	Hong Kong	Room 1202, The Bauhinia 119-120 Connaught Road Central HONG KONG	director of	PACIFIC EAGLE FUND L.L.C.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands	10-APR-2003		Active
Cheam Soon Tee	Hong Kong	Room 1202, The Bauhinia 119-120 Connaught Road Central 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

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