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
John McFadzien	Not identified		legal advisor of	THE JACQUI TRUST	Samoa		05-APR-2006		Active
Abraham Tauber	Not identified		director of	Hutchinson Financial Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2002		Active
Abraham Tauber	Not identified		shareholder of	Hutchinson Financial Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2002		Active
Orient Strength Limited	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	HANG SING OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1997		Active
Wang Baoning, Loo Yuk (as tenants in common)	Hong Kong	FlatMA, 13/F., 28 Shu Kuk Street, North Point, Hong Kong	shareholder of	MEGA WEALTH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1997		Struck / Defunct / Deregistered
The Mabinogi LLC	United States	601 Union St. Ste 1000 Seattle WA 98101	shareholder of	IRONBEAK 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	05-MAY-2004		Active
Leung Cheong Ming, Raymond	Hong Kong	36/F., Flat G, Block 9 Royal Ascot, Shantin New Territories Hong Kong	shareholder of	RICH CELL TRADING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2001		Struck / Defunct / Deregistered
SY Richmond Chung	Philippines	(702) 11/B SUNFLOWEER LANE, BELLVUE APOLONIO SAMSON Q.C BALINTAWAK, METRO MANILA PHILIPPINES	shareholder of	GAIN ALLIANCE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Active
CHANG Chung Yuen	Hong Kong	1/F., 171 CHUENG SHU TAN VILLAGE TAI PO, N.T H.K	shareholder of	STARMATE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2006		Struck / Defunct / Deregistered
CHANG Chung Yuen	Hong Kong	1/F., 171 CHUENG SHU TAN VILLAGE TAI PO, N.T H.K	director of	STARMATE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2006		Struck / Defunct / Deregistered
Yau Chang Kong	Hong Kong	24th Floor Block 31 Baguio Villa Hong Kong	director of	RICH DAISY OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2000		Struck / Defunct / Deregistered
Yau Chang Kong	Hong Kong	24th Floor Block 31 Baguio Villa Hong Kong	director of	RICH DAISY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2000		Struck / Defunct / Deregistered
Yau Chang Kong	Hong Kong	24th Floor Block 31 Baguio Villa Hong Kong	shareholder of	RICH DAISY OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2000		Struck / Defunct / Deregistered
Yau Chang Kong	Hong Kong	24th Floor Block 31 Baguio Villa Hong Kong	shareholder of	RICH DAISY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2000		Struck / Defunct / Deregistered
Alec Eskandarian	United States	9420 Glory Ave Tujunga CA 91042 USA	beneficiary of	The Bucephalus Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	10-JUN-2004		Struck / Defunct / Deregistered
CHEN, KUEI-PING	Taiwan	6F-1, NO. 350, SEC. 2 TIDING BOULEVARD, JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN, R.O.C.	shareholder of	Nexus International Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2004		Active
CHEN, KUEI-PING	Taiwan	6F-1, NO. 350, SEC. 2 TIDING BOULEVARD, JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN, R.O.C.	director of	Nexus International Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2004		Active
Anthony Joseph Massetti	Hong Kong	The Atrium Suite 4310 88 Queensway Hong Kong	director of	Asian Internet Investment Group Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1999		Company liquidated
Anthony Joseph Massetti	Hong Kong	The Atrium Suite 4310 88 Queensway Hong Kong	shareholder of	Asian Internet Investment Group Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1999		Company liquidated
Meng, Yeuh-Ying	Not identified		shareholder of	Continental Agents Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2001		Active
Richard Caldwell Hoey Sr.	Not identified		director of	Anglo Irish Holdings SA	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2001		Struck / Defunct / Deregistered
Richard Caldwell Hoey Sr.	Not identified		shareholder of	Anglo Irish Holdings SA	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2001		Struck / Defunct / Deregistered
Successway Holdings Ltd	Not identified		shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
ONG Lai Neo Audrey	Hong Kong	House 36, Manderly Garden 48 Deep Water Bay Road Hong Kong	director of	LIGHT YEAR INTERNATIONAL LIMITED	Samoa		27-JUL-2005		Active
ONG Lai Neo Audrey	Hong Kong	House 36, Manderly Garden 48 Deep Water Bay Road Hong Kong	shareholder of	LIGHT YEAR INTERNATIONAL LIMITED	Samoa		27-JUL-2005		Active
SHIH SAY TEIK	Singapore	105 Clementi Road #05-06 Singapore 129789	alternate director of	Paramount Universal Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
Chi Chen, Hsiu-Chien	Taiwan	578, Chung Wha Road Sec. 1, Wu Chi Taichung Hsien Taiwan, R.O.C.	shareholder of	Fly High Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
LI QINGLONG	China	JINHAI TOWER, 18 C ROOOM, KANGLE BUILDING NANSHAN ROAD, NANSHAN DISTRICT SHENZHEN CITY P.R.C 518052	shareholder of	GoodLCD International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2005		Active
LI QINGLONG	China	JINHAI TOWER, 18 C ROOOM, KANGLE BUILDING NANSHAN ROAD, NANSHAN DISTRICT SHENZHEN CITY P.R.C 518052	director of	GoodLCD International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2005		Active
Mr Christopher Massey Lawlor	Australia	61 St. Marys Street Camperdown 2050 New South Wales Australia	shareholder of	Jameryn Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-1996		Active
Simpatihaty Tandadjaja	Singapore	12B Broadrick Road Singapore 439479	bank signatory of	Glenmerry Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Not To Be Renewed / In Deregistration
Simpatihaty Tandadjaja	Singapore	12B Broadrick Road Singapore 439479	director of	Glenmerry Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Not To Be Renewed / In Deregistration
Simpatihaty Tandadjaja	Singapore	12B Broadrick Road Singapore 439479	shareholder of	Glenmerry Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Not To Be Renewed / In Deregistration
Fonny Tedjajadi	Indonesia	Jalan Sultan Tirtayasa, No. 14 Bandung 40115 Indonesia	shareholder of	Timeline Holdings Ltd	British Virgin Islands		21-NOV-2007		Struck / Defunct / Deregistered
Fonny Tedjajadi	Indonesia	Jalan Sultan Tirtayasa, No. 14 Bandung 40115 Indonesia	director of	Timeline Holdings Ltd	British Virgin Islands		21-NOV-2007		Struck / Defunct / Deregistered
Fonny Tedjajadi	Indonesia	Jalan Sultan Tirtayasa, No. 14 Bandung 40115 Indonesia	shareholder of	Stirling Valley Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Fonny Tedjajadi	Indonesia	Jalan Sultan Tirtayasa, No. 14 Bandung 40115 Indonesia	director of	Stirling Valley Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
TAN AH CHYE	Singapore	Block 237 Choa Chu Kang Central #04-51 Singapore 2368	shareholder of	Ventures International Holdings Ltd	British Virgin Islands;Singapore	1 Raffles Link #05-02 Singapore 039393;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	12-MAY-2009		Active
TAN AH CHYE	Singapore	Block 237 Choa Chu Kang Central #04-51 Singapore 2368	director of	Ventures International Holdings Ltd	British Virgin Islands;Singapore	1 Raffles Link #05-02 Singapore 039393;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	12-MAY-2009		Active
CHIU, YUN-TSENG	Taiwan	12F., No.90, Sec.2, Jianguo N. Rd., Jhongshan District, Taipei City, Taiwan, R.O.C.	director of	CHANDOR PROPERTIES LIMITED	Samoa		01-SEP-2006		Active
CHIU, YUN-TSENG	Taiwan	12F., No.90, Sec.2, Jianguo N. Rd., Jhongshan District, Taipei City, Taiwan, R.O.C.	shareholder of	CHANDOR PROPERTIES LIMITED	Samoa		01-SEP-2006		Active
Ho, Chi-Cheng	Not identified		director of	Coremax (BVI) 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	05-NOV-2001		Active
Paul Tan Chuen Yan	Not identified		trust settlor of	Accolade Trust	Not identified		11-AUG-1994		Struck / Defunct / Deregistered
Jasen J. Winans	Not identified		beneficiary of	GRW Family Trust	Not identified		10-JAN-1996		Struck / Defunct / Deregistered
HUI KAU MO	Hong Kong	22 Fontana Gardens 5/F., Ka Ning Path Causeway Bay Hong Kong	director of	BILLION MERIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
HUI KAU MO	Hong Kong	22 Fontana Gardens 5/F., Ka Ning Path Causeway Bay Hong Kong	shareholder of	BILLION MERIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
HUI KAU MO	Hong Kong	22 Fontana Gardens 5/F., Ka Ning Path Causeway Bay Hong Kong	shareholder of	BAYSIDE BEAUTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2003		Active
HUI KAU MO	Hong Kong	22 Fontana Gardens 5/F., Ka Ning Path Causeway Bay Hong Kong	director of	BAYSIDE BEAUTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2003		Active
Su, Yu-Ting	Taiwan	No. 8, Alley 26, Lane 649, Sinjhuang Rd. Sinjhuang City, Taipei Country 242 Taiwan	shareholder of	Worldsports Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
Peak Joy Development 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	KING LABEL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2005		Active
Shy Tsao Hsiu-Hsiang	Taiwan	1F, No., 525-1, Chung Cheng Road Hsin Tein Citym Taipei Hsien TAIWAN	shareholder of	E-Gold Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Active
LI LAI WAN	Hong Kong	Rm 716 Cheong Shun Hse Nam Cheong Estate Sham Shui Po, Kowloon, Hong Kong	shareholder of	REAL SURPRISE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Struck / Defunct / Deregistered
LI LAI WAN	Hong Kong	Rm 716 Cheong Shun Hse Nam Cheong Estate Sham Shui Po, Kowloon, Hong Kong	director of	REAL SURPRISE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Struck / Defunct / Deregistered
LO, YUAN-CHI	Taiwan	3F., No. 48, Lane 147, Sec. 1, Keelung Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	shareholder of	MULTI SOUND HOLDINGS LIMITED	Samoa		02-APR-2008		Active
ASPION EQUITY INVESTMENTS LTD	British Virgin Islands	VANTERPOOL PLAZA, 2ND FLOOR WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	director of	Baroque Development  Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Active
ASPION EQUITY INVESTMENTS LTD	British Virgin Islands	VANTERPOOL PLAZA, 2ND FLOOR WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Baroque Development  Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Active
DENG PING FANG	China	No.287, South Yingchun Road, Tongjun Street Tonglu, Zhejiang , China	shareholder of	VIGOROUS INTERNATIONAL INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
DENG PING FANG	China	No.287, South Yingchun Road, Tongjun Street Tonglu, Zhejiang , China	director of	VIGOROUS INTERNATIONAL INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
Yen, Chih-Chieh	Not identified		director of	Konwa International Company Ltd	Samoa		02-JUL-2002		Active
Tang Kwan Ling	Not identified		director of	NEW TONGO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Active
Exell Corporation	Not identified		shareholder of	EXELLNET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Struck / Defunct / Deregistered
CHEN, I-SHIU	Taiwan	No. 24 , Guangfu Rd., Erlin Township, Changhua Country 526, Taiwan, R.O.C	director of	SAVE WEALTH INTERNATIONAL LIMITED	Samoa		03-JAN-2008		Active
CHEN, I-SHIU	Taiwan	No. 24 , Guangfu Rd., Erlin Township, Changhua Country 526, Taiwan, R.O.C	secretary of	SAVE WEALTH INTERNATIONAL LIMITED	Samoa		03-JAN-2008		Active
CHEN, I-SHIU	Taiwan	No. 24 , Guangfu Rd., Erlin Township, Changhua Country 526, Taiwan, R.O.C	shareholder of	SAVE WEALTH INTERNATIONAL LIMITED	Samoa		03-JAN-2008		Active
CHEN, I-SHIU	Taiwan	No. 24 , Guangfu Rd., Erlin Township, Changhua Country 526, Taiwan, R.O.C	director of	Hanaco Creative Limited	Samoa		01-NOV-2006		Active
CHEN, YI-HSU	Taiwan	NO. 68, LANE 210, PUDING RD, HSINCHU TAIWAN, R.O.C.	director of	Wise Vision International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
ARROW ELECTRONICS ASIA LIMITED	Hong Kong	20/F., Tower II, Ever Gain Plaza, Container Port Road, Kwai Chung, Hong Kong	shareholder of	Arrow Electronics Labuan Pte Ltd	Malaysia		22-DEC-2000		Active
Green Trend International Investment Limited	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	Solar Tech International Investment Limited	Samoa		30-JUN-2008		Active
Ye Ying	China	6/F., Zhongchang Mansion Tianxin Industrial Estate, Yantian District Shenzhen City, Guangdong Province China	shareholder of	PORITE H.K. IND. CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2003		Struck / Defunct / Deregistered
Ye Ying	China	6/F., Zhongchang Mansion Tianxin Industrial Estate, Yantian District Shenzhen City, Guangdong Province China	director of	PORITE H.K. IND. CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2003		Struck / Defunct / Deregistered
WENG, CHI-JUI	Taiwan	2F-2, NO. 58, SEC.1, JIN CHENG ROAD, TUCHEN CITY, TAIPEI COUNTY 236, TAIWAN R.O.C.	shareholder of	Grand Stones Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
WENG, CHI-JUI	Taiwan	2F-2, NO. 58, SEC.1, JIN CHENG ROAD, TUCHEN CITY, TAIPEI COUNTY 236, TAIWAN R.O.C.	director of	Grand Stones Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
HUANG, CHUNG-SHUN	Taiwan	5F., No. 10, Lane 234, Jhonghe St., Beitou District, Taipei City 112, Taiwan	director of	OLYMPIC SUCCESS CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-MAY-2007		Active
HUANG, CHUNG-SHUN	Taiwan	5F., No. 10, Lane 234, Jhonghe St., Beitou District, Taipei City 112, Taiwan	secretary of	OLYMPIC SUCCESS CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-MAY-2007		Active
Wong Lai Lei, Alice Vivien	Not identified		director of	CE LOGISTICS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-1995		Struck / Defunct / Deregistered
Wong Lai Lei, Alice Vivien	Not identified		shareholder of	CE LOGISTICS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-1995		Struck / Defunct / Deregistered
TANG Xiao Ling	Not identified		director of	PANSY HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1999		Struck / Defunct / Deregistered
TANG Xiao Ling	Not identified		shareholder of	PANSY HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1999		Struck / Defunct / Deregistered
Royal Bank of Canada Trust Co. (Jersey)	Not identified		director of	Venture RAS, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1996		Struck / Defunct / Deregistered
Kit Yuk Au Yeung	Not identified		director of	INFEX HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1999		Struck / Defunct / Deregistered
Hao-wei Hsieh	Taiwan	6fl. No 12, jungjeng Rd Shindian City Taipei	shareholder of	A-Spine Holding Group Corp.	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	18-MAR-2002		Active
NG SIU ON, SIMON	Hong Kong	SECTION J, 1ST STREET HOUSE 76, FAIRVIEW PARK YUEN LONG HONG KONG	shareholder of	ARTROSE MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
NG SIU ON, SIMON	Hong Kong	SECTION J, 1ST STREET HOUSE 76, FAIRVIEW PARK YUEN LONG HONG KONG	director of	ARTROSE MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
Liven Chen	Hong Kong	Room 531A, Star House, 3 Salisbury Road, Kowloon, Hong Kong	director of	Netmarket Limited	Not identified		22-NOV-1999		Struck / Defunct / Deregistered
Southern Horizon Holdings Ltd.	British Virgin Islands	Wickham's Cay Road Town Tortola BRITISH VIRGIN ISLANDS	shareholder of	Ronda Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2004		Transferred Out
HSU, Siao-Po (also known as Paul Hsu)	Taiwan	11F, NO. 38 TUN HUA SOUTH ROAD SECTOION 2, TAIPEI 106 TAIWAN	shareholder of	KING SHEEN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2006		Active
HSU, Siao-Po (also known as Paul Hsu)	Taiwan	11F, NO. 38 TUN HUA SOUTH ROAD SECTOION 2, TAIPEI 106 TAIWAN	director of	KING SHEEN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2006		Active
HSU, Siao-Po (also known as Paul Hsu)	Taiwan	11F, NO. 38 TUN HUA SOUTH ROAD SECTOION 2, TAIPEI 106 TAIWAN	director of	Kaland Holdings Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2004		Active
HSU, Siao-Po (also known as Paul Hsu)	Taiwan	11F, NO. 38 TUN HUA SOUTH ROAD SECTOION 2, TAIPEI 106 TAIWAN	shareholder of	Kaland Holdings Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2004		Active
SHAH MAYURI KETAN	Hong Kong	RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG	shareholder of	One Alliance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
SHAH MAYURI KETAN	Hong Kong	RA GEMS, UNIT 30, 4 FLOOR, BLOCK B, FOCAL INDUSTRIAL CTR, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONG	beneficial owner of	One Alliance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
Kenneth Lo Lok Fung	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	director of	LAVA WAVE DEVELOPMENT LIMITED	Samoa		27-JUL-2005		Active
Kenneth Lo Lok Fung	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	shareholder of	LAVA WAVE DEVELOPMENT LIMITED	Samoa		27-JUL-2005		Active
Kenneth Lo Lok Fung	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	shareholder of	PACIFIC CYBER GLOBAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2000		Company liquidated
Kenneth Lo Lok Fung	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	shareholder of	COMMERCIAL KINGDOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2002		Struck / Defunct / Deregistered
Kenneth Lo Lok Fung	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	director of	COMMERCIAL KINGDOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2002		Struck / Defunct / Deregistered
Kenneth Lo Lok Fung	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	director of	CHERRY PROPERTIES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2000		Struck / Defunct / Deregistered
Kenneth Lo Lok Fung	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	director of	CRYSTAL.COM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2000		Struck / Defunct / Deregistered
Kenneth Lo Lok Fung	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	auth. representative of	SILVER ASIAN LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1999		Active
Kenneth Lo Lok Fung	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	director of	ITCRYSTAL.COM Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1999		Active

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