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
Cheam Soon Tee	Hong Kong	Room 1202, The Bauhinia 119-120 Connaught Road Central HONG KONG	director of	ASIAN PLANTATION INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1996		Active
Cheam Soon Tee	Hong Kong	Room 1202, The Bauhinia 119-120 Connaught Road Central HONG KONG	director of	Asian Agri Abadi Oils and Fats Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2000		Active
Law Pik Kam Peggy	Hong Kong	Flat 1, 28th Floor, Block E, Yan Kuk House, Yan Ming Court, Junk Bay, Hong Kong	director of	FORTUNE STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-1994		Struck / Defunct / Deregistered
Chang, Yu-Chung	Not identified		shareholder of	STARNET HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2000		Active
Lukman Samsuddin	Not identified		director of	Global Venus Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2004		Active
Lukman Samsuddin	Not identified		shareholder of	Global Venus Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2004		Active
Dmitry Garkusha	Not identified		shareholder of	TUFTS INVEST & TRADE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Active
Chan Sui Yau, Cathy	Not identified		director of	TACHYON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1996		Struck / Defunct / Deregistered
Royhaven Secretaries Limited	Not identified		secretary of	BRIGHT COSMOS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Royhaven Secretaries Limited	Not identified		secretary of	INDEX SOLUTIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1997		Active
Royhaven Secretaries Limited	Not identified		director of	INDEX SOLUTIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1997		Active
J.C. NO. 1 (H.K.) LIMITED	Hong Kong	28/F., United Centre 95 Queensway Hong Kong	shareholder of	SEA (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-1988		Active
Chang, Hsiu-Cheng	Taiwan	20Fl.-1, No. 63, Sec.2, Renai Rd. Jungjeng Chiu Taipei, Taiwan 100,R.O.C.	shareholder of	Zone Link Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Active
Chang, Hsiu-Cheng	Taiwan	20Fl.-1, No. 63, Sec.2, Renai Rd. Jungjeng Chiu Taipei, Taiwan 100,R.O.C.	shareholder of	TARGET CONCORD INTERNATIONAL LIMITED	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-JUL-2002		Active
Chang, Hsiu-Cheng	Taiwan	20Fl.-1, No. 63, Sec.2, Renai Rd. Jungjeng Chiu Taipei, Taiwan 100,R.O.C.	director of	TARGET CONCORD INTERNATIONAL LIMITED	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-JUL-2002		Active
Lin Chang Chi	Taiwan	39,2 Sec Min-Tsu Road Tainan, Taiwan	director of	Lin & Shu Asia (PTC) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2004		Active
Lin Chang Chi	Taiwan	39,2 Sec Min-Tsu Road Tainan, Taiwan	director of	Lin & Shu Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2004		Active
Lin Chang Chi	Taiwan	39,2 Sec Min-Tsu Road Tainan, Taiwan	director of	SOCHI Investments 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	15-APR-2004		Active
Lin Chang Chi	Taiwan	39,2 Sec Min-Tsu Road Tainan, Taiwan	shareholder of	Asia Group Investments Limited	Not identified		01-FEB-1994		Active
Gouw Kar Yiu Carl	Hong Kong	3 Moorsom Drive Jardine's Lookout Hong Kong	shareholder of	POWER ASSETS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2002		Struck / Defunct / Deregistered
Gouw Kar Yiu Carl	Hong Kong	3 Moorsom Drive Jardine's Lookout Hong Kong	director of	POWER ASSETS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2002		Struck / Defunct / Deregistered
Gouw Kar Yiu Carl	Hong Kong	3 Moorsom Drive Jardine's Lookout Hong Kong	director of	Chung Chiu (PTC) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-1998		Active
Seema Mohanka Nim	Singapore	3 Pandan Valley #11-315A Singapore 597627	shareholder of	HUEMER CORPORATION INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Struck / Defunct / Deregistered
Harriet Wolok	United States	5031 Coshocton Waterford Michigan USA	beneficiary of	Takemeta Trust	Not identified		16-OCT-1997		Struck / Defunct / Deregistered
Harriet Wolok	United States	5031 Coshocton Waterford Michigan USA	beneficiary of	Vaka Trust	Not identified		16-OCT-1997		Struck / Defunct / Deregistered
Kao, Yu-Cheng	Taiwan	3rd Fl., No. 7, Lane 14 Alley 208, Ruei An Street Taipei Taiwan	director of	NOVA DIGITAL MART HOLDING CO., LTD.	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	03-FEB-2000		Active
Yang Dongjun	China	Room 1508,15/F., International Trust Building Hong Shenzhen China P.C.518001	director of	Ruicheng Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2000		Struck / Defunct / Deregistered
Yang Dongjun	China	Room 1508,15/F., International Trust Building Hong Shenzhen China P.C.518001	shareholder of	Ruicheng Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2000		Struck / Defunct / Deregistered
Cheertek Inc.	Taiwan	No. 9, Li-Hsin Rd., Hsin-Chu-Science Based Industrial Park, Taiwan, R.O.C.	shareholder of	Cheertek International Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-FEB-2002		Active
Cheng Wah	Hong Kong	Unit 1916, 19th Floor Miramar Tower, 1-23 Kamberley Road, Tsim Sha Tsui, Kowloon HONG KONG	director of	GRAND-LEE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2000		Active
Cheng Wah	Hong Kong	Unit 1916, 19th Floor Miramar Tower, 1-23 Kamberley Road, Tsim Sha Tsui, Kowloon HONG KONG	director of	SUN CULTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-1997		Struck / Defunct / Deregistered
Cheng Wah	Hong Kong	Unit 1916, 19th Floor Miramar Tower, 1-23 Kamberley Road, Tsim Sha Tsui, Kowloon HONG KONG	shareholder of	GRAND-LEE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2000		Active
So Hang, Selina	Not identified		director of	FULL TREASURE INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Beijing-Shenzhen Ex.(Beijing)Inv.Hol.Co.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	EXTREME PROFITS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1995		Struck / Defunct / Deregistered
Jingyi Chen	Hong Kong	Flat 5B 3-5 Plunkett's Road The Peak Hong Kong	shareholder of	Net Foundation II Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2000		Active
Heros Consultants Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	EVER RISE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1998		Active
Heros Consultants Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	EVER RISE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1998		Active
CHEUNG Ngan	Hong Kong	37/F., China Online Centre, 333 Lockhart Road Wanchai, Hong Kong	director of	EVEN TINT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Active
CHEUNG Ngan	Hong Kong	37/F., China Online Centre, 333 Lockhart Road Wanchai, Hong Kong	shareholder of	EVEN TINT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Active
CHEUNG Ngan	Hong Kong	37/F., China Online Centre, 333 Lockhart Road Wanchai, Hong Kong	director of	PROFIT WAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
CHEUNG Ngan	Hong Kong	37/F., China Online Centre, 333 Lockhart Road Wanchai, Hong Kong	director of	Tong Guan La Plata Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2007		Active
CHEUNG Ngan	Hong Kong	37/F., China Online Centre, 333 Lockhart Road Wanchai, Hong Kong	director of	KIND SUCCESS HOLDINGS 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	02-APR-2004		Active
CHEUNG Ngan	Hong Kong	37/F., China Online Centre, 333 Lockhart Road Wanchai, Hong Kong	director of	SHUI YUEN (MANGANESE) GROUP 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	02-APR-2004		Active
CHEUNG Ngan	Hong Kong	37/F., China Online Centre, 333 Lockhart Road Wanchai, Hong Kong	director of	China Elegance Mining Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2003		Active
CHEUNG Ngan	Hong Kong	37/F., China Online Centre, 333 Lockhart Road Wanchai, Hong Kong	director of	GOLD RESOURCES (CHILE) 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	10-SEP-2004		Active
CHEUNG Ngan	Hong Kong	37/F., China Online Centre, 333 Lockhart Road Wanchai, Hong Kong	director of	CHINA ELEGANCE MARINE SHIPPING 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	07-OCT-2004		Active
CHEUNG Ngan	Hong Kong	37/F., China Online Centre, 333 Lockhart Road Wanchai, Hong Kong	director of	BG SHIPPING 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	21-JUN-2004		Active
CHEUNG Ngan	Hong Kong	37/F., China Online Centre, 333 Lockhart Road Wanchai, Hong Kong	director of	CHINA PETROLEUM 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	23-JUN-2004		Active
CHEUNG Ngan	Hong Kong	37/F., China Online Centre, 333 Lockhart Road Wanchai, Hong Kong	director of	HAPPY EMPIRE INVESTMENT 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	25-MAR-2004		Company liquidated
CHEUNG Ngan	Hong Kong	37/F., China Online Centre, 333 Lockhart Road Wanchai, Hong Kong	director of	BG RESOURCES 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	30-MAR-2004		Active
CHEUNG Ngan	Hong Kong	37/F., China Online Centre, 333 Lockhart Road Wanchai, Hong Kong	director of	CHANG YUANG (CHINA) INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2002		Active
CHEUNG Ngan	Hong Kong	37/F., China Online Centre, 333 Lockhart Road Wanchai, Hong Kong	director of	HD HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2002		Active
CHEUNG Ngan	Hong Kong	37/F., China Online Centre, 333 Lockhart Road Wanchai, Hong Kong	director of	STAR WISHES INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2002		Active
CHEUNG Ngan	Hong Kong	37/F., China Online Centre, 333 Lockhart Road Wanchai, Hong Kong	director of	GRAND CAPITAL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2002		Active
CHEUNG Ngan	Hong Kong	37/F., China Online Centre, 333 Lockhart Road Wanchai, Hong Kong	director of	Pacific Pipe Coating Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2001		Active
CHEUNG Ngan	Hong Kong	37/F., China Online Centre, 333 Lockhart Road Wanchai, Hong Kong	director of	FAITH PROFIT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2002		Active
CHEUNG Ngan	Hong Kong	37/F., China Online Centre, 333 Lockhart Road Wanchai, Hong Kong	shareholder of	FAITH PROFIT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2002		Active
CHEUNG Ngan	Hong Kong	37/F., China Online Centre, 333 Lockhart Road Wanchai, Hong Kong	shareholder of	HONGZE PROPERTIES CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2001		Active
CHEUNG Ngan	Hong Kong	37/F., China Online Centre, 333 Lockhart Road Wanchai, Hong Kong	director of	HONGZE PROPERTIES CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2001		Active
CHEUNG Ngan	Hong Kong	37/F., China Online Centre, 333 Lockhart Road Wanchai, Hong Kong	director of	CE INVESTMENT LIMITED	Samoa		06-MAY-2002		Active
SONG, Weon Son Kim	Hong Kong	14B Taggart 109 Repulse Bay Road HONG KONG	intermediary of	WINNING TOUCH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Struck / Defunct / Deregistered
SONG, Weon Son Kim	Hong Kong	14B Taggart 109 Repulse Bay Road HONG KONG	intermediary of	SONG, Weon Son Kim	Not identified
SONG, Weon Son Kim	Hong Kong	14B Taggart 109 Repulse Bay Road HONG KONG	intermediary of	SOUND LINK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2001		Struck / Defunct / Deregistered
SONG, Weon Son Kim	Hong Kong	14B Taggart 109 Repulse Bay Road HONG KONG	director of	WINNING TOUCH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Struck / Defunct / Deregistered
SONG, Weon Son Kim	Hong Kong	14B Taggart 109 Repulse Bay Road HONG KONG	shareholder of	WINNING TOUCH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Struck / Defunct / Deregistered
QIAN Yong Wei	Hong Kong	Flat A, 22/F Minster Court, 38 Ming Yuen Wester Street, North Point, Hong Kong	director of	TERRIFIC HIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-1996		Struck / Defunct / Deregistered
QIAN Yong Wei	Hong Kong	Flat A, 22/F Minster Court, 38 Ming Yuen Wester Street, North Point, Hong Kong	director of	The Sun's (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1993		Active
QIAN Yong Wei	Hong Kong	Flat A, 22/F Minster Court, 38 Ming Yuen Wester Street, North Point, Hong Kong	director of	SUPER DELIGHT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-1995		In Liquidation
QIAN Yong Wei	Hong Kong	Flat A, 22/F Minster Court, 38 Ming Yuen Wester Street, North Point, Hong Kong	director of	JOY ROUTE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Struck / Defunct / Deregistered
Peter Reckner Moe	Singapore	35 Maryland Drive Singapore 1027	director of	Intermarket Credit And Finance Company Limited	Not identified		01-OCT-1991		Struck / Defunct / Deregistered
Yao Yuan	Hong Kong	Flat E, 28/F., Block 12 Sea Crest Villa, Phase 4 New Territories HONG KONG	shareholder of	Ming Yuan Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Yao Yuan	Hong Kong	Flat E, 28/F., Block 12 Sea Crest Villa, Phase 4 New Territories HONG KONG	director of	MY Capital Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Yao Yuan	Hong Kong	Flat E, 28/F., Block 12 Sea Crest Villa, Phase 4 New Territories HONG KONG	director of	Ming Yuan Property Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Yao Yuan	Hong Kong	Flat E, 28/F., Block 12 Sea Crest Villa, Phase 4 New Territories HONG KONG	director of	Ming Yuan Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Yao Yuan	Hong Kong	Flat E, 28/F., Block 12 Sea Crest Villa, Phase 4 New Territories HONG KONG	director of	MY Securities Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Yao Yuan	Hong Kong	Flat E, 28/F., Block 12 Sea Crest Villa, Phase 4 New Territories HONG KONG	director of	MY Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Yao Yuan	Hong Kong	Flat E, 28/F., Block 12 Sea Crest Villa, Phase 4 New Territories HONG KONG	director of	Ming Yuan Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Yao Yuan	Hong Kong	Flat E, 28/F., Block 12 Sea Crest Villa, Phase 4 New Territories HONG KONG	director of	Ming Yuan Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Yao Yuan	Hong Kong	Flat E, 28/F., Block 12 Sea Crest Villa, Phase 4 New Territories HONG KONG	director of	Ming Yuan Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Yao Yuan	Hong Kong	Flat E, 28/F., Block 12 Sea Crest Villa, Phase 4 New Territories HONG KONG	director of	MOONSTAR VALLEY HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2002		Active
Yao Yuan	Hong Kong	Flat E, 28/F., Block 12 Sea Crest Villa, Phase 4 New Territories HONG KONG	director of	SPLENDID VICTORY HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Active
Thomas J. Hudak, JR.	Hong Kong	19/F., Maylasia Building 50 Gloucester Road Hong Kong	director 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
Precis (1838) Limited	Not identified		director of	CHAPEL PAN-EUROPEAN HOLDINGS S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2000		Struck / Defunct / Deregistered
RICH DYNAMIC GROUP LIMITED	Not identified		director of	Macroplan Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1998		Struck / Defunct / Deregistered
XUE Ping	Not identified		shareholder of	KANGFULAI (CHINA) INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2007		Active
XUE Ping	Not identified		director of	KANGFULAI (CHINA) INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2007		Active
Yongbiao Weng	Not identified		director of	BRIGHT PROFIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Struck / Defunct / Deregistered
Yongbiao Weng	Not identified		shareholder of	BRIGHT PROFIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Struck / Defunct / Deregistered
CHI, Chia-Bi	Not identified		director of	Asia Pacific Information Technology Corporation	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-NOV-2002		Struck / Defunct / Deregistered
Thomas Swinehart	United States	Harvard Park Medical Plaza 950 East Harvard, #630 Denver, Colorado 80210 USA	co-trustee of trust of	Swinehart Family Trust	Not identified		23-DEC-1993		Active
Fong Shing Kwong	Hong Kong	3/F., 69D Waterloo Road, Kowloon, Hong Kong	director of	SUN CHUNG PROPERTY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Struck / Defunct / Deregistered
Fong Shing Kwong	Hong Kong	3/F., 69D Waterloo Road, Kowloon, Hong Kong	director of	MASS PROFITS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1995		Active
Robert G. Johnson	United States	3124 Corte Hermosa Newport Beach California 92660 USA	protector of	Mishka Trust	Not identified		23-AUG-1995		Struck / Defunct / Deregistered
Falcon Aerospace (Cayman) Holding Co., Ltd	Cayman Islands	Huntlaw Building, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands	shareholder of	G-TRAE Corporation	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	13-DEC-2000		Struck / Defunct / Deregistered
James J. Crove	United States	C/- Casual Corner Group, Inc. Enfield Connecticut 06083-1700 USA	director of	QC Service Limited	Not identified		11-NOV-1991		Active
Tan Seck Sam	Singapore	c/o 5 Shenton Way, #02-07 UIC Building Singapore 068808	director of	MAYFIELD DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1998		Struck / Defunct / Deregistered
Tan Seck Sam	Singapore	c/o 5 Shenton Way, #02-07 UIC Building Singapore 068808	shareholder of	MAYFIELD DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1998		Struck / Defunct / Deregistered
Tan Seck Sam	Singapore	c/o 5 Shenton Way, #02-07 UIC Building Singapore 068808	director of	UNITY ENTERPRISES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Active
Tan Seck Sam	Singapore	c/o 5 Shenton Way, #02-07 UIC Building Singapore 068808	director of	HOI YAT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1997		Active
Tan Seck Sam	Singapore	c/o 5 Shenton Way, #02-07 UIC Building Singapore 068808	director of	BIZTAC TELECOMMUNICATIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1999		Struck / Defunct / Deregistered

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