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
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	MERA INTERNATIONAL INC.	Samoa		16-NOV-1999		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	SILVER FOX INC.	Samoa		22-JUL-1999		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	SMART FINE LIMITED	Samoa		03-FEB-1998		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	Sunny Shore Shipping Finance, Inc.	Samoa		20-DEC-2001		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	GLENINTERNATIONAL LIMITED	Samoa		03-FEB-1998		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	GLENUNDER LIMITED	Samoa		14-JUL-1997		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	GLENFORD COMPANY LIMITED	Samoa		20-NOV-1996		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	GLENDRAGON LIMITED	Samoa		14-JUL-1997		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	HOME FOCUS DEVELOPMENT 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	26-MAR-2004		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	BEST ADVICE 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	30-MAR-2004		Struck / Defunct / Deregistered
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	LOVELY PARLOR INTERNATIONAL 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	01-JUL-2004		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	WINDSOR GARDEN 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-JUN-2004		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	CHEONG MING MANAGEMENT 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	18-MAY-2004		Struck / Defunct / Deregistered
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	CHOY TAT 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	16-AUG-2004		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	ROSE WINDOW 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	01-JUL-2004		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	FORTUNE MARSHALL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2004		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	GK CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2003		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	SUN PEARL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Struck / Defunct / Deregistered
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	Mousehouse Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	Zentor Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	KINO STAR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2003		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	SATINWOOD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2003		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	SIDEWALK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2003		Struck / Defunct / Deregistered
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	EXCEL DYNAMIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	HOME TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2004		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	JANPOT INVESTMENT LIMITED	Samoa		08-MAR-2004		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	WIPM Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	Pita Pan Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2005		Struck / Defunct / Deregistered
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	LIGHT YEAR INVESTMENT LIMITED	Samoa		25-JUL-2005		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	DRAGON CAPITAL DEVELOPMENT LIMITED	Samoa		23-AUG-2005		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	GREAT TEAM INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	HP COMMERCIAL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2005		Struck / Defunct / Deregistered
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	ETERNAL FLAME LIMITED	Samoa		03-JUN-2005		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	WESTRIDGE ENTERPRISES PRIVATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2005		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	CARAVANA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2005		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	EVERLAND FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2005		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	ASIA STRATEGY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	RT Estates Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2005		Struck / Defunct / Deregistered
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	KEYBEST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	SMR Villas International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2005		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	APEX MATRIX INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	MINING AND PETROLEUM PROJECTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2006		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	CROWN ACE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Struck / Defunct / Deregistered
Wong Hon Chiu, Stephen	Hong Kong	Flat 5B, Block 2 Cavendish heights Perkins Road Jardine's Lookout Hong Kong	director of	Chalkwell Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1990		Active
Wong Hon Chiu, Stephen	Hong Kong	Flat 5B, Block 2 Cavendish heights Perkins Road Jardine's Lookout Hong Kong	director of	METROLINK INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-1994		Active
Wong Hon Chiu, Stephen	Hong Kong	Flat 5B, Block 2 Cavendish heights Perkins Road Jardine's Lookout Hong Kong	director of	Media Partners International 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	21-JUN-2004		Active
Chan Sum Ko Ling Susan	Not identified		director of	MODERN ART HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2000		Struck / Defunct / Deregistered
Tu, Hsiu-Ying	Not identified		director of	LA DIAGONAL INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1998		Struck / Defunct / Deregistered
Tu, Hsiu-Ying	Not identified		shareholder of	LA DIAGONAL INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1998		Struck / Defunct / Deregistered
Grand Asia Consulting Group Limited	Not identified		shareholder of	Skyview Business Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Struck / Defunct / Deregistered
Abraham Maghaguian	United States	1935 Sherington Place #F310 Newport Beach, CA 92663	director of	Omnibus Trading, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Struck / Defunct / Deregistered
Abraham Maghaguian	United States	1935 Sherington Place #F310 Newport Beach, CA 92663	shareholder of	Omnibus Trading, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Struck / Defunct / Deregistered
Atlantic Techvest Limitedc	Cook Islands	European Pacific Centure, Tutakimoa Road Rarotonga Cook Islands	shareholder of	Atlantic Techvest Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	03-JUL-1989		Company liquidated
Kwong Elaine Anna	Hong Kong	1/F., 22 Bisney Road Pokfulam Hong Kong	director of	SPHERE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1997		Struck / Defunct / Deregistered
SOTERIOU CHARALAMBOS	Cyprus	3 ELIA VENEZI STREET, AGLANTZIA, 2112 NICOSIA, CYPRUS	director of	MEADANT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2005		Active
SOTERIOU CHARALAMBOS	Cyprus	3 ELIA VENEZI STREET, AGLANTZIA, 2112 NICOSIA, CYPRUS	shareholder of	MEADANT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2005		Active
MA HUI	China	Room 4A, Yijing Ge, Yuehai Jiayuan Zhuzi Lin, Futian District, Shenzhen, China	director of	DRAGON COLOUR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
MA HUI	China	Room 4A, Yijing Ge, Yuehai Jiayuan Zhuzi Lin, Futian District, Shenzhen, China	shareholder of	DRAGON COLOUR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Chao, Leh-Feng	Taiwan	No.6-13, Dengshan Rd., Beitou Chiu Taipei, Taiwan 112, R.O.C.	shareholder of	Wonderful International Asset Management Advisor Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2002		Struck / Defunct / Deregistered
Chao, Leh-Feng	Taiwan	No.6-13, Dengshan Rd., Beitou Chiu Taipei, Taiwan 112, R.O.C.	director of	Wonderful International Asset Management Advisor Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2002		Struck / Defunct / Deregistered
Zhang, Boxun	China	Roon 504, No. 39 Changjiang International Garden Wuxi PRC	protector of	ZHANG FAMILY TRUST (3)	Hong Kong;British Virgin Islands	P.O. Box 3444, Road Town Tortola, British Virgin Islands;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	15-NOV-2007		Active
Zhang, Boxun	China	Roon 504, No. 39 Changjiang International Garden Wuxi PRC	beneficiary of	ZHANG FAMILY TRUST (3)	Hong Kong;British Virgin Islands	P.O. Box 3444, Road Town Tortola, British Virgin Islands;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	15-NOV-2007		Active
Zhang, Boxun	China	Roon 504, No. 39 Changjiang International Garden Wuxi PRC	trust settlor of	ZHANG FAMILY TRUST (3)	Hong Kong;British Virgin Islands	P.O. Box 3444, Road Town Tortola, British Virgin Islands;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	15-NOV-2007		Active
Sit, Kwong Lam	Singapore	8 TEAMASEK BOULEVARD, # 35-02 SUNTEC TOWER 3 SINGAPORE 038988	shareholder of	UNIVERSAL MIRACLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Active
Sit, Kwong Lam	Singapore	8 TEAMASEK BOULEVARD, # 35-02 SUNTEC TOWER 3 SINGAPORE 038988	director of	UNIVERSAL MIRACLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Active
Sit, Kwong Lam	Singapore	8 TEAMASEK BOULEVARD, # 35-02 SUNTEC TOWER 3 SINGAPORE 038988	shareholder of	EVER LONGLASTING GROUP 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	07-JUN-2004		Active
Sit, Kwong Lam	Singapore	8 TEAMASEK BOULEVARD, # 35-02 SUNTEC TOWER 3 SINGAPORE 038988	director of	EVER LONGLASTING GROUP 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	07-JUN-2004		Active
Sit, Kwong Lam	Singapore	8 TEAMASEK BOULEVARD, # 35-02 SUNTEC TOWER 3 SINGAPORE 038988	director of	Win Business Energy Group (Holdings) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2004		Active
Sit, Kwong Lam	Singapore	8 TEAMASEK BOULEVARD, # 35-02 SUNTEC TOWER 3 SINGAPORE 038988	shareholder of	Win Business Energy Group (Holdings) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2004		Active
Laura Loe Moore	Not identified		beneficiary of	Janus International Trust	Not identified		21-DEC-1995		Struck / Defunct / Deregistered
Rich Schawelson	Not identified		director of	The BigStore.com Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1999		Struck / Defunct / Deregistered
Kevin Chu	Not identified		director of	Fountain Holding Com. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2001		Struck / Defunct / Deregistered
Kevin Chu	Not identified		shareholder of	Fountain Holding Com. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2001		Struck / Defunct / Deregistered
Tsang Wai Shan	Not identified		director of	SWEET HARMONY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1996		Struck / Defunct / Deregistered
Tsang Wai Shan	Not identified		shareholder of	SWEET HARMONY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1996		Struck / Defunct / Deregistered
FOO SAY HENG	Singapore	Blk 223, #09-147 Bishan Street 23 Singapore 570223	director of	KARENSHR Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2008		Active
Lee, Chin-Chih	Taiwan	No. 10, Lane 242, Shengchang St., Nanzih District, Kaohsiung City 811 Taiwan R.O.C.	director of	SPEED TECHNOLOGY LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	27-APR-2004		Active
Lee, Chin-Chih	Taiwan	No. 10, Lane 242, Shengchang St., Nanzih District, Kaohsiung City 811 Taiwan R.O.C.	shareholder of	SPEED TECHNOLOGY LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	27-APR-2004		Active
Huang, Chen-Yuan	Taiwan	No. 329, Sec 4, Dingcao Rd., Lugang Township Changhua County, Taiwan R.O.C.	shareholder of	An Tai International Holdings Group Ltd.	Samoa		20-SEP-2006		Active
Huang, Chen-Yuan	Taiwan	No. 329, Sec 4, Dingcao Rd., Lugang Township Changhua County, Taiwan R.O.C.	secretary of	GLOBAL VIEW INVESTMENT LTD.	Samoa		13-OCT-2005		Active
Huang, Chen-Yuan	Taiwan	No. 329, Sec 4, Dingcao Rd., Lugang Township Changhua County, Taiwan R.O.C.	director of	GLOBAL VIEW INVESTMENT LTD.	Samoa		13-OCT-2005		Active
Huang, Chen-Yuan	Taiwan	No. 329, Sec 4, Dingcao Rd., Lugang Township Changhua County, Taiwan R.O.C.	director of	GRAND VIEW INVESTMENT LTD.	Samoa		13-OCT-2005		Active
Huang, Chen-Yuan	Taiwan	No. 329, Sec 4, Dingcao Rd., Lugang Township Changhua County, Taiwan R.O.C.	secretary of	GRAND VIEW INVESTMENT LTD.	Samoa		13-OCT-2005		Active
Bearer 1	Not identified		shareholder of	HARDING CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2000		Active
Bearer 1	Not identified		shareholder of	STANDARD EXPRESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1997		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	NEW STYLE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2000		Active
Bearer 1	Not identified		shareholder of	Bright Way Industry Limited	Samoa		14-FEB-2001		Active
Bearer 1	Not identified		shareholder of	REGENT STANDARD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-1999		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	Alphatalk Communications Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1999		Active
Bearer 1	Not identified		shareholder of	PgCarol Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2001		Active
Bearer 1	Not identified		shareholder of	FLYERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1997		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	E-TECH INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Active
Bearer 1	Not identified		shareholder of	Prime Quest Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Active
Bearer 1	Not identified		shareholder of	CHESTERDALE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1999		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	ADVANCED DEVICES LIMITED	British Virgin Islands		06-JUL-1998		Transferred Out
Bearer 1	Not identified		shareholder of	DAVINGTON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1995		Transferred Out
Bearer 1	Not identified		shareholder of	Wai Yee Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2002		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	DATASTAR OFFSHORE, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Struck / Defunct / Deregistered
Bearer 1	Not identified		shareholder of	iGlobe Treasury Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2003		Active
Bearer 1	Not identified		shareholder of	DATA SYSTEM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2002		Struck / Defunct / Deregistered

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