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
MJ Life International Capital Holding Co., Ltd.	Not identified		director of	MJ LIFE HK CAPITAL HOLDING 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	17-APR-2001		Active
MJ Life International Capital Holding Co., Ltd.	Not identified		shareholder of	MJ LIFE HK CAPITAL HOLDING 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	17-APR-2001		Active
Dare Investors 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	Overseas Finance Ltd.	Samoa;Singapore	TrustNet Chambers P.O. Box 1225 Apia SAMOA;Blk 402, Sin Ming Avenue #15-317 Singapore 570402	03-NOV-2004		Struck / Defunct / Deregistered
Abdullah Ahmed M. Baghlaf	Saudi Arabia	Jeddah-Palestine Street, Crossing Al-Sahafa, P. O. Box 54123, Jeddah 21514, Saudi Arabia	shareholder of	BAGHLAF AL-ZAFER HOLDING GROUP LTD.	Malaysia		16-MAR-2004		In Liquidation
Abdullah Ahmed M. Baghlaf	Saudi Arabia	Jeddah-Palestine Street, Crossing Al-Sahafa, P. O. Box 54123, Jeddah 21514, Saudi Arabia	director of	BAGHLAF AL-ZAFER HOLDING GROUP LTD.	Malaysia		16-MAR-2004		In Liquidation
Lynette Muir	New Zealand	3 Dawson Rd Snells Beach Warkworth NEW ZEALAND	shareholder of	Coral Investments Securities Limited	Samoa		17-APR-2003		Active
John S. Lybarger, MBA, Ph.D	United States	8489 W. 95th Drive Westminster CO, 80021	shareholder of	Lybarger & Associates, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active
John S. Lybarger, MBA, Ph.D	United States	8489 W. 95th Drive Westminster CO, 80021	director of	Lybarger & Associates, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active
John S. Lybarger, MBA, Ph.D	United States	8489 W. 95th Drive Westminster CO, 80021	shareholder of	International University of Medical Sciences, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Struck / Defunct / Deregistered
John S. Lybarger, MBA, Ph.D	United States	8489 W. 95th Drive Westminster CO, 80021	director of	International University of Medical Sciences, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Struck / Defunct / Deregistered
HAN TENG KWANG	China	No. 13, Pulin Xiang, Renmin Road, Suzhou, China	director of	SUN MODE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
HAN TENG KWANG	China	No. 13, Pulin Xiang, Renmin Road, Suzhou, China	shareholder of	SUN MODE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
CHEN Xing Li (???)	China	??????????????? 8 ? 5 ?? 110 ?	director of	SHARP APEX INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Struck / Defunct / Deregistered
CHEN Xing Li (???)	China	??????????????? 8 ? 5 ?? 110 ?	shareholder of	SHARP APEX INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Struck / Defunct / Deregistered
NING Weiyi	China	Rm 1901, No 1, Lane 556, Xikang Road Jing’An District, Shanghai, China	shareholder of	SPLENDOR INVESTMENT HOLDINGS CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2007		Active
NING Weiyi	China	Rm 1901, No 1, Lane 556, Xikang Road Jing’An District, Shanghai, China	director of	SPLENDOR INVESTMENT HOLDINGS CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2007		Active
SUN SHI ZHIEN	China	Room 406, Block 2 Shuang An Town, Hu Tou Street Gulou District Fuzhou, PRC	director of	BOOMTOWN VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2000		Struck / Defunct / Deregistered
Jyoti Lekhraj Budhrani	Indonesia	Jl. Timor No. 8, Jakarta Pusat Indonesia	shareholder of	Successful Enterprise Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Jyoti Lekhraj Budhrani	Indonesia	Jl. Timor No. 8, Jakarta Pusat Indonesia	director of	Successful Enterprise Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Chan Chung Yan	Not identified		unit trust register of	Dynasty Unit Trust	Not identified		02-JUL-1993		Active
Lim Kaling	Singapore	30 Bin Tong Park Singapore 269811	shareholder of	Immobillari Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2002		Active
Ishwahyudi Ashari	Not identified		shareholder of	Quarry Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
ZHAO Zhi Gang ???	China	Lizhuang Cun, Lihou Zhen, Licheng Xian Shanxi, China	shareholder of	JOINTECH ELECTRONIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
ZHAO Zhi Gang ???	China	Lizhuang Cun, Lihou Zhen, Licheng Xian Shanxi, China	director of	JOINTECH ELECTRONIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
Hsieh, Te-Hsien	Taiwan	No. 15, Lane 99, Minzu Rd., Beidou Township, Changhua County 521 Taiwan R.O.C.	shareholder of	Constar Global Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Active
Chen, Sheh	Taiwan	4F, No.60 Alley 9 Lane 1, Nai-Hu Road, Section 1 Taipei, Taiwan REPUBLIC OF CHINA	director of	TELEXPRESS CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-DEC-2000		Active
Chen, Sheh	Taiwan	4F, No.60 Alley 9 Lane 1, Nai-Hu Road, Section 1 Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	TELEXPRESS CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-DEC-2000		Active
Chen, Chi-Yuan	Taiwan	14F., No. 1, Lane 406, Fusing Rd., Shulin City, Taipei County 238, Taiwan, R.O.C.	shareholder of	Twistingo Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Struck / Defunct / Deregistered
FU, HIU YUNG	Hong Kong	Flat E, 62/F, Tower 6, 89 Pok Fu Lam Road, The Belcher's, Pok Fu Lam, Hong Kong	shareholder of	Win Track Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
FU, HIU YUNG	Hong Kong	Flat E, 62/F, Tower 6, 89 Pok Fu Lam Road, The Belcher's, Pok Fu Lam, Hong Kong	director of	Win Track Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
WANG Guang Hao	Hong Kong	26-38/F., Tianjin Building 167 Connaught Road West Hong Kong	director of	DYNAMIC INFRASTRUCTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2002		Active
WANG Guang Hao	Hong Kong	26-38/F., Tianjin Building 167 Connaught Road West Hong Kong	director of	PEARL HARBOUR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2002		Active
WANG Guang Hao	Hong Kong	26-38/F., Tianjin Building 167 Connaught Road West Hong Kong	director of	Sky Power Property Management Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Active
Lin, Li-Chen	Taiwan	No. 101-1, Ping-An St. Chang Hua City Chang Hua County 500 Taiwan, R.O.C.	shareholder of	Assets Connection Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2006		Active
Lin, Li-Chen	Taiwan	No. 101-1, Ping-An St. Chang Hua City Chang Hua County 500 Taiwan, R.O.C.	director of	Assets Connection Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2006		Active
Medical One (BVI) Inc.	British Virgin Islands	Palm Grove House ,P.O. Box 438 Road Town, Tortola, British Virgin Islands	shareholder of	Dent One (BVI) Inc.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Graceful Winners Incorporated	Not identified		shareholder of	ART SPIRIT HOLDINGS LIMITED	British Virgin Islands		07-JAN-2000		Transferred Out
Enniston Company Limited	Not identified		director of	Campden Company Limited	Cook Islands	Portcullis TrustNet (Cook Islands) Limited P.O. Box 208 Avarua Rarotonga COOK ISLANDS	07-NOV-2001		Un Registered
Tan Kee Cheang	Not identified		director of	FOREVER EAST MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Active
Tan Kee Cheang	Not identified		shareholder of	FOREVER EAST MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Active
Tan Kee Cheang	Not identified		director of	JI YE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2002		Active
Tan Kee Cheang	Not identified		shareholder of	TOP GEAR INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2002		Active
Tan Kee Cheang	Not identified		director of	TOP GEAR INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2002		Active
Tan Kee Cheang	Not identified		director of	GOLDEN EAGLE INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2002		Struck / Defunct / Deregistered
Tseng, Yu-Wen	Taiwan	5F, No. 109, Chih Hui St., Hsitun Dist., Taichung, Taiwan R.O.C.	director of	Elmerex Systems Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-DEC-2004		Active
Tseng, Yu-Wen	Taiwan	5F, No. 109, Chih Hui St., Hsitun Dist., Taichung, Taiwan R.O.C.	shareholder of	Elmerex Systems Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-DEC-2004		Active
Tseng, Yu-Wen	Taiwan	5F, No. 109, Chih Hui St., Hsitun Dist., Taichung, Taiwan R.O.C.	secretary of	Elmerex Systems Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-DEC-2004		Active
Mikhail Glazunov	United Kingdom	7 Larch Avenue, Bricket Wood, St Albans, Herts, UK, AL23SN	shareholder of	Radlet Trade Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Struck / Defunct / Deregistered
Mikhail Glazunov	United Kingdom	7 Larch Avenue, Bricket Wood, St Albans, Herts, UK, AL23SN	director of	Radlet Trade Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Struck / Defunct / Deregistered
Nathanael So Ung	Philippines	21 Pasian Street Talayan Village Quezon City Phillippines	shareholder of	Trinity Investment Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2004		Active
Nathanael So Ung	Philippines	21 Pasian Street Talayan Village Quezon City Phillippines	director of	Trinity Investment Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2004		Active
Poon Fung Ching	Hong Kong	Ground Floor, Hai Feng House, 119 Waterloo Road, Kowloon	director of	JADE SIGNET GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1995		Active
Poon Fung Ching	Hong Kong	Ground Floor, Hai Feng House, 119 Waterloo Road, Kowloon	shareholder of	JADE SIGNET GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1995		Active
KWOK Sau Ping	Hong Kong	Flat A, 21/F, Block 7, Pacific Palisades, 1 Braemar Hill Road, Hong Kong	shareholder of	Redford Resources (Indonesia) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
KWOK Sau Ping	Hong Kong	Flat A, 21/F, Block 7, Pacific Palisades, 1 Braemar Hill Road, Hong Kong	shareholder of	REDFORD FINANCIAL SERVICES LIMITED	Samoa		15-FEB-2008		Active
KWOK Sau Ping	Hong Kong	Flat A, 21/F, Block 7, Pacific Palisades, 1 Braemar Hill Road, Hong Kong	director of	REDFORD FINANCIAL SERVICES LIMITED	Samoa		15-FEB-2008		Active
Tsai Yu Ping	Hong Kong	Room 2105 21f New York Life Tower Windsor House, 311 Gloucester Road Causeway Bay	director of	Qiao Xing Universal Telephone, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1994		Active
Yick Li Tsin (Yi Lixin)	Singapore	19 Shelford Rd #01-06 Singapore 288408	director of	Shimmeria Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
Yick Li Tsin (Yi Lixin)	Singapore	19 Shelford Rd #01-06 Singapore 288408	shareholder of	Shimmeria Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
HUANG, HUI-HUA	Taiwan	1F., No. 264, Qianjin District, Kaohsiung City 801, Taiwan, R.O.C	shareholder of	Gbio Tech (Samoa) Inc.	Samoa		16-MAR-2007		Active
TREASURE CASTLE 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	RYTHM International Ltd	Samoa		08-AUG-2006		Active
Jackson Tsang	Not identified		director of	Multi Services Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Struck / Defunct / Deregistered
WU, CHIH-HAO	Not identified		shareholder of	Health Union International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2001		Struck / Defunct / Deregistered
Fujian Telecom Limited	Not identified		shareholder of	FUJIAN TELECOM INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-1994		Struck / Defunct / Deregistered
Chung Hsiang Ying	Not identified		shareholder of	Vista Knoll Venture, Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2001		Active
SEOK JONG LIM	South Korea	1506-1302, Hugok-maeul, Ilsan-dong, Ilsan-gu Goyang-si, Gyeonggi-do, Korea	director of	HDY SHIPPING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2006		Active
Courtney Holmes Ltd	Seychelles	OLIAJI TRADE CENTRE - 1st Floor Victoria, Mahe Seychelles	shareholder of	Ophelius Holdings Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
Tianjun	Hong Kong	4B Ngan House210 Des Voeux Rd.C HK	director of	NEWSLINE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Active
Tianjun	Hong Kong	4B Ngan House210 Des Voeux Rd.C HK	shareholder of	NEWSLINE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Active
Chen, Huei Hsuan	Taiwan	3F,9, Lane 236, Tun Hua S. Rd Sec.1, Taipei Taiwan R.O.C	shareholder of	CALSTAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2003		Active
Chen, Huei Hsuan	Taiwan	3F,9, Lane 236, Tun Hua S. Rd Sec.1, Taipei Taiwan R.O.C	director of	CALSTAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2003		Active
Aiello, Christopher Anthony	Hong Kong	20B, Block 1, Neo Horizon, Discovery Bay	shareholder of	Centurion Global Capital Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Struck / Defunct / Deregistered
Aiello, Christopher Anthony	Hong Kong	20B, Block 1, Neo Horizon, Discovery Bay	director of	Centurion Global Capital Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Struck / Defunct / Deregistered
Aiello, Christopher Anthony	Hong Kong	20B, Block 1, Neo Horizon, Discovery Bay	director of	Centurion Global Real Estate Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Struck / Defunct / Deregistered
TANG AN DONG	China	No. 1, Renmin Cun, Beibei Qu Chongqing, China	shareholder of	UNITED BOND INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
TANG AN DONG	China	No. 1, Renmin Cun, Beibei Qu Chongqing, China	director of	UNITED BOND INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
Carlos Rifa Amatller	Spain	Ctra Nova 68,4,2, 08530 - La Garriga, SPAIN.	shareholder of	EASY DEVICE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Struck / Defunct / Deregistered
Carlos Rifa Amatller	Spain	Ctra Nova 68,4,2, 08530 - La Garriga, SPAIN.	director of	EASY DEVICE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Struck / Defunct / Deregistered
Liao, Kuo-Pao	Taiwan	9F-1 No. 131 Songjiang Road Jhongshan District Taipei Taiwan	director of	WEALTH ALTAS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Liao, Kuo-Pao	Taiwan	9F-1 No. 131 Songjiang Road Jhongshan District Taipei Taiwan	shareholder of	WEALTH ALTAS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Robert Heberlein	Switzerland	c/- Lenz & Staehelin Bleicherweg 58 CH-8027 Zurich Switzerland	director of	Ravignan, Inc.	Not identified		26-FEB-1997		Active
Robert Heberlein	Switzerland	c/- Lenz & Staehelin Bleicherweg 58 CH-8027 Zurich Switzerland	director of	Stricker, Inc.	Cook Islands		17-MAR-2003		Active
Robert Heberlein	Switzerland	c/- Lenz & Staehelin Bleicherweg 58 CH-8027 Zurich Switzerland	director of	Bilal Corp.	Not identified		28-JUN-2000		Active
Robert Heberlein	Switzerland	c/- Lenz & Staehelin Bleicherweg 58 CH-8027 Zurich Switzerland	director of	Utrecht, Inc.	Not identified		31-JAN-1997		Active
Robert Heberlein	Switzerland	c/- Lenz & Staehelin Bleicherweg 58 CH-8027 Zurich Switzerland	director of	Spring, Inc.	Not identified		31-JAN-1997		Active
Robert Heberlein	Switzerland	c/- Lenz & Staehelin Bleicherweg 58 CH-8027 Zurich Switzerland	director of	Eedee, Inc	Not identified		01-NOV-1993		Redomiciled
Robert Heberlein	Switzerland	c/- Lenz & Staehelin Bleicherweg 58 CH-8027 Zurich Switzerland	director of	Marigny, Inc.	Not identified		01-NOV-1993		Active
Robert Heberlein	Switzerland	c/- Lenz & Staehelin Bleicherweg 58 CH-8027 Zurich Switzerland	director of	Murato Inc	Not identified		31-JAN-1997		Active
Robert Heberlein	Switzerland	c/- Lenz & Staehelin Bleicherweg 58 CH-8027 Zurich Switzerland	director of	Torinel, Inc	Not identified		01-NOV-1993		Active
Robert Heberlein	Switzerland	c/- Lenz & Staehelin Bleicherweg 58 CH-8027 Zurich Switzerland	director of	Seraf, Inc.	Not identified		01-NOV-1993		Active
Robert Heberlein	Switzerland	c/- Lenz & Staehelin Bleicherweg 58 CH-8027 Zurich Switzerland	director of	Balina, Inc	United States	Worldwide Plaza 825 Eighth Avenue New York, NY 10019-7416 U.S.A.	01-NOV-1993		Active
Robert Heberlein	Switzerland	c/- Lenz & Staehelin Bleicherweg 58 CH-8027 Zurich Switzerland	director of	Reagh Services Limited	Not identified		15-MAR-1999		Active
Chang, Chih-Min	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Christina Ann Trejo	Not identified		beneficiary of	RPR Family Trust	Not identified		15-AUG-1995		Struck / Defunct / Deregistered
Cheung Man Keung	Hong Kong	18A, Block 1, Le Sommet, 28 Fortress Hill Road, North Point, Hong Kong	director of	KAPELLA INTERNATIONAL LIMITED	Samoa		12-SEP-2006		Active
Cheung Man Keung	Hong Kong	18A, Block 1, Le Sommet, 28 Fortress Hill Road, North Point, Hong Kong	shareholder of	KAPELLA INTERNATIONAL LIMITED	Samoa		12-SEP-2006		Active
Cheung Man Keung	Hong Kong	18A, Block 1, Le Sommet, 28 Fortress Hill Road, North Point, Hong Kong	secretary of	KAPELLA INTERNATIONAL LIMITED	Samoa		12-SEP-2006		Active
Lee Chong Gim Daniel	Singapore	32 Jalan Jambu Ayer Singapore 588785	shareholder of	Guardian Heritage Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc Goldman Sachs (Singapore) Pte. Attn: Shirreen Sin	27-NOV-2006		Struck / Defunct / Deregistered
Lee Chong Gim Daniel	Singapore	32 Jalan Jambu Ayer Singapore 588785	director of	Guardian Heritage Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc Goldman Sachs (Singapore) Pte. Attn: Shirreen Sin	27-NOV-2006		Struck / Defunct / Deregistered
Leonhard H. Fischer	Germany	C/O Dresdner Bank AG, Juergen-Ponto-Platz 1, 60041 Frankfurt/M, Fed. Rep. of Germany	director of	Commerzbank AG	Malaysia		25-AUG-1993		Active

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