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
Lu Ling Lewis	Hong Kong	Falt E, 7/F., Block 2 Lok Hin Terrace 350 Chai Wan Road Chai Wan, Hong Kong	director of	PARK STAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2002		Active
Signax Technology Capital Inc.	Taiwan	7F.-3, No.248, Sec. 3 Nanjing E. Rd., Songshan District Taipei City 105, Taiwan, ROC	shareholder of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
Chan Wei Ki Elsie Dorothy	Hong Kong	17/F., 9B Nassau Road Mei Foo Sun Chuen Kowloon Hong Kong	intermediary of	HONEST IDEAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2004		Active
Chan Wei Ki Elsie Dorothy	Hong Kong	17/F., 9B Nassau Road Mei Foo Sun Chuen Kowloon Hong Kong	intermediary of	Chan Wei Ki Elsie Dorothy	Not identified
Chan Wei Ki Elsie Dorothy	Hong Kong	17/F., 9B Nassau Road Mei Foo Sun Chuen Kowloon Hong Kong	director of	HONEST IDEAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2004		Active
Chan Wei Ki Elsie Dorothy	Hong Kong	17/F., 9B Nassau Road Mei Foo Sun Chuen Kowloon Hong Kong	shareholder of	HONEST IDEAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2004		Active
SHIH, MING-TING	Taiwan	6F., NO. 152, SONGCIN STREET SINYI DISTRICT, TAIPEI CITY 110 TAIWAN, R.O.C.	shareholder of	GPWM Company Limited	Samoa;Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	27-APR-2007		Active
SHIH, MING-TING	Taiwan	6F., NO. 152, SONGCIN STREET SINYI DISTRICT, TAIPEI CITY 110 TAIWAN, R.O.C.	director of	GPWM Company Limited	Samoa;Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	27-APR-2007		Active
CHEOK MING CHIU ALISON	Malaysia	3 Jalan Penggawa 55000 Kuala Lumpur Malaysia	shareholder of	Kormei Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2002		Struck / Defunct / Deregistered
CHEOK MING CHIU ALISON	Malaysia	3 Jalan Penggawa 55000 Kuala Lumpur Malaysia	director of	Kormei Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2002		Struck / Defunct / Deregistered
HSINCHU TRANSPORT CO., LTD	Taiwan	NO.2, KENG-TZU-KUO, SHANG-KENG VILLAGE HSIN-FONG SHIANG HSINCHU HSIEN 304 TAIWAN R.O.C	shareholder of	FASTER SERVICES GROUP LIMITED	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	29-MAY-2006		Active
Catherine Yu Yim Ha	Not identified		director of	TWINSON MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2000		Struck / Defunct / Deregistered
Catherine Yu Yim Ha	Not identified		shareholder of	TWINSON MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2000		Struck / Defunct / Deregistered
Brighter World Investment Group Limited	Not identified		shareholder of	TOP SYSTEM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-1997		Struck / Defunct / Deregistered
Feng, His-Sheng	Taiwan	4F., No. 9, Lane 154 Anle Rd., Yonghe City Taipei County 234 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Good Prezzie Trading Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	KEEN POWER TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2002		Active
Elena Rebgun	Russia	Leninsky Prospect Building #64 Apartment #383 Moscow, Russia	protector of	MSM TRUST	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-AUG-2006		Active
Elena Rebgun	Russia	Leninsky Prospect Building #64 Apartment #383 Moscow, Russia	beneficiary of	MSM TRUST	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-AUG-2006		Active
LEE, CHIAO-CHI	Taiwan	10/F, Sec. 1, 83 An-Ho Rd., Taipei, Taiwan	director of	POWERFUL CENTURY DEVELOPMENT LIMITED	Samoa		09-APR-2008		Active
LEE, CHIAO-CHI	Taiwan	10/F, Sec. 1, 83 An-Ho Rd., Taipei, Taiwan	shareholder of	POWERFUL CENTURY DEVELOPMENT LIMITED	Samoa		09-APR-2008		Active
Caronla Capital Ltd	Hong Kong	G/Floor 23 Fung Fai Terrace Happy Valley Hong Kong	director of	TECHNICAL SOLUTIONS OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Active
Xia Jie	China	Room 201, No.2 Yi Shou East Lane, Chang Zhou Avenue, He Dong District, Tianjian City, PR China	director of	DRAGON RAY HOLDING LIMITED	Samoa		18-JUL-2003		Struck / Defunct / Deregistered
Dice Investments 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	OXENDON ENTERPRISES LIMITED	British Virgin Islands		13-JUL-1999		Redomiciled
YU HOI KUEN	Hong Kong	Flat 604, 6th Floor, Block 2, Heng Fa Chuen 100 Tai Shing Road, Chai Wan, Hong Kong	shareholder of	WIDEMAX DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
YU HOI KUEN	Hong Kong	Flat 604, 6th Floor, Block 2, Heng Fa Chuen 100 Tai Shing Road, Chai Wan, Hong Kong	secretary of	WIDEMAX DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
YU HOI KUEN	Hong Kong	Flat 604, 6th Floor, Block 2, Heng Fa Chuen 100 Tai Shing Road, Chai Wan, Hong Kong	director of	WIDEMAX DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
CHINA STRATEGIC HOLDINGS LIMITED	Hong Kong	ROOM 4503, CHINA RESOURCES BUILDING 26 HABOUR ROAD WAN CHAI Hong Kong	shareholder of	SUN MILLION INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
Jack Shiao	Not identified		director of	Koos Infocom Services Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Struck / Defunct / Deregistered
Ms. Mary Ann A Chan	Not identified		director of	Prego Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Active
Ms. Mary Ann A Chan	Not identified		shareholder of	Prego Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Active
METRO CREATIVE DESIGN INT'L CO., LTD.	British Virgin Islands	OMC Chambers, P.O. Box 3152, Road Town, Tortola, British Virgin Islands	shareholder of	METRO SPACE DESIGN INT'L CO., LTD.	Samoa		15-MAY-2008		Active
Wu, Jin-Chiou	Taiwan	7Fl-3, No. 148 Da-Hu Sma-Chung St. Nei-Hu District, Taipei Taiwan, R.O.C.	director of	Glamour Success International Ltd.	Samoa		07-APR-2009		Active
Manuel Jr Zamora	Philippines	Unit 34A South Tower, 34/F Pac Lawton Avenue Bgy South Side, Fort Bonifacio MAKATI CITY Philippines	director of	WINTERBERRY HOLDINGS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Manuel Jr Zamora	Philippines	Unit 34A South Tower, 34/F Pac Lawton Avenue Bgy South Side, Fort Bonifacio MAKATI CITY Philippines	shareholder of	WINTERBERRY HOLDINGS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Entote Tick Oai Tan	Philippines	UNIT 2902, ANTEL GLOBAL CORPORATE CENTER JULIO VARGAS AVE, ORTIGAS CENTER PASIG CITY PHILIPPINES	director of	Everbloom Asset Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
Entote Tick Oai Tan	Philippines	UNIT 2902, ANTEL GLOBAL CORPORATE CENTER JULIO VARGAS AVE, ORTIGAS CENTER PASIG CITY PHILIPPINES	shareholder of	Everbloom Asset Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
Terry Jason Howells	Hong Kong	14E Twilight Court Peninsular Village Discovery Bay Hong Kong	director of	Design Works Ltd	Hong Kong		18-DEC-1997		Active
Terry Jason Howells	Hong Kong	14E Twilight Court Peninsular Village Discovery Bay Hong Kong	director of	Design Works Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-1997		Struck / Defunct / Deregistered
Terry Jason Howells	Hong Kong	14E Twilight Court Peninsular Village Discovery Bay Hong Kong	shareholder of	Design Works Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-1997		Struck / Defunct / Deregistered
Li Chuandong	China	RM 1102 QI DAN YUAN, NO.15 HAO LOU, YI YUAN JIU CUI WEI LU HAI BIAN QIU, BEIJING, CHINA	shareholder of	DIGITAL LANE TECHNOLOGY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2006		Active
Li Chuandong	China	RM 1102 QI DAN YUAN, NO.15 HAO LOU, YI YUAN JIU CUI WEI LU HAI BIAN QIU, BEIJING, CHINA	director of	DIGITAL LANE TECHNOLOGY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2006		Active
WONG LI SIENG @ SINTAWATI ONGKOWIJOYO	Singapore	12, CUSCADEN WALK #19-01 Singapore 249694	shareholder of	Asian Growth Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2002		Active
WONG LI SIENG @ SINTAWATI ONGKOWIJOYO	Singapore	12, CUSCADEN WALK #19-01 Singapore 249694	shareholder of	Indonesia Inc. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2002		Active
WONG LI SIENG @ SINTAWATI ONGKOWIJOYO	Singapore	12, CUSCADEN WALK #19-01 Singapore 249694	shareholder of	Elegant Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Active
HUANG YONGGANG	China	ROOM 122 BUILDING 63, GUSHAN XINCUN XINCHANG ZHEJIANG CHINA	shareholder of	XINCHANG GUOBANG CHEMICALS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Struck / Defunct / Deregistered
HUANG YONGGANG	China	ROOM 122 BUILDING 63, GUSHAN XINCUN XINCHANG ZHEJIANG CHINA	director of	XINCHANG GUOBANG CHEMICALS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Struck / Defunct / Deregistered
Huang, Tai-San	Not identified		director of	Sumatra Sea Investments 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	01-MAY-1994		Struck / Defunct / Deregistered
Huang, Tai-San	Not identified		shareholder of	Sumatra Sea Investments 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	01-MAY-1994		Struck / Defunct / Deregistered
Wayne Yeung	Not identified		director of	EAST POWER TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Struck / Defunct / Deregistered
Cheng Mei Ling	Not identified		director of	TOP LINK INVESMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2000		Struck / Defunct / Deregistered
Save the Children's Fund	Not identified		beneficiary of	Herman Silver International Trust	Not identified		28-JAN-1994		Struck / Defunct / Deregistered
NG KOK HENG	Hong Kong	ROOM 603, 6/F., WANCHAI CENTRAL BUILDING 89 LOCKHART ROAD, WANCHAI, HONG KONG	director of	WISDOM INTERNATIONAL INVESTMENT GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
Ho Wah Onn	Singapore	16 Kingsmead Road Singapore 267967	shareholder of	Green Energy International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
Ho Wah Onn	Singapore	16 Kingsmead Road Singapore 267967	director of	Green Energy International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
Luke M. Lambert	United States	487 River Street Norwell, MA 02061 USA	trust settlor of	Apple Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	16-MAR-2004		Active
Luke M. Lambert	United States	487 River Street Norwell, MA 02061 USA	beneficiary of	Apple Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	16-MAR-2004		Active
SING LUNG TRADING CO., LTD.	Taiwan	No. 67, Sec. 3, Cheng The Rd., Taipei, Taiwan R.R.C	shareholder of	NOBLE ALLIANCE LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JUL-2003		Active
Shakhgedanov, Gerald	Russia	93-13 Begovaya Street, Moscow, Russia	shareholder of	T. S. I. HOLDING 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	12-MAR-2004		Struck / Defunct / Deregistered
Chen, Shu-Ling	Taiwan	4F, No.822, Singfu Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	shareholder of	SAFE-LUCK International Holdings Group Ltd.	Samoa		30-MAR-2007		Active
Chen, Shu-Ling	Taiwan	4F, No.822, Singfu Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	shareholder of	NetMarkets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
Chen, Shu-Ling	Taiwan	4F, No.822, Singfu Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	shareholder of	CapSquare Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
Chen, Shu-Ling	Taiwan	4F, No.822, Singfu Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	director of	TECH MOVER CO., LTD.	Samoa		09-AUG-2007		Active
Chen, Shu-Ling	Taiwan	4F, No.822, Singfu Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	shareholder of	Bestcorn Corp.	Samoa		18-APR-2006		Struck / Defunct / Deregistered
Chen, Shu-Ling	Taiwan	4F, No.822, Singfu Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	director of	Bestcorn Corp.	Samoa		18-APR-2006		Struck / Defunct / Deregistered
Chen, Shu-Ling	Taiwan	4F, No.822, Singfu Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	secretary of	Bestcorn Corp.	Samoa		18-APR-2006		Struck / Defunct / Deregistered
TU CHANG, FANG-YUN	Taiwan	No. 616 Sec. 3, Changshin Road, Homei Town, Changhua 508, Taiwan, R.O.C.	shareholder of	Purple Pleasure Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
TU CHANG, FANG-YUN	Taiwan	No. 616 Sec. 3, Changshin Road, Homei Town, Changhua 508, Taiwan, R.O.C.	shareholder of	Blooming Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2009		Active
TU CHANG, FANG-YUN	Taiwan	No. 616 Sec. 3, Changshin Road, Homei Town, Changhua 508, Taiwan, R.O.C.	shareholder of	WOODMAN POINT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
TU CHANG, FANG-YUN	Taiwan	No. 616 Sec. 3, Changshin Road, Homei Town, Changhua 508, Taiwan, R.O.C.	shareholder of	Turquoise Crystal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Viki Ann Sheldon	United States	795 San Lorenzo Ave Felton, CA 95018-9105 USA	beneficiary of	BP Trust	Cook Islands		17-JUL-2007		Transferred Out
XU ZHI JIA	China	No. 4 Zu, Lixin Cun, Xian Qu Mudanjiang Shi, Heilongjiang, China	director of	HUAYANG INTERNATIONAL TRADE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2007		Active
XU ZHI JIA	China	No. 4 Zu, Lixin Cun, Xian Qu Mudanjiang Shi, Heilongjiang, China	shareholder of	HUAYANG INTERNATIONAL TRADE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2007		Active
TANG Tsui Ying	Hong Kong	20/F., Shiu Fung Commercial Bld., 51-53 Johnstone Road Wanchai Hong Kong	director of	Hua Guang Investment Limited	Samoa		26-FEB-2002		Struck / Defunct / Deregistered
TANG Tsui Ying	Hong Kong	20/F., Shiu Fung Commercial Bld., 51-53 Johnstone Road Wanchai Hong Kong	secretary of	Hua Guang Investment Limited	Samoa		26-FEB-2002		Struck / Defunct / Deregistered
ZACHARY SCHILLER	Not identified		beneficiary of	The Rejon Trust	Not identified		27-MAR-1998		Struck / Defunct / Deregistered
Lee Siew Wai	Not identified		shareholder of	PrimeAce Venture Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
Chan Siu Kam	Not identified		director of	Sparta Overseas Limited	Samoa		14-JUN-2001		Struck / Defunct / Deregistered
Chan Siu Kam	Not identified		shareholder of	Sparta Overseas Limited	Samoa		14-JUN-2001		Struck / Defunct / Deregistered
KUNG Jen-Lung	Taiwan	No. 18, Lane 371, Jhongshan E. Road Fongshan City Kaohsiung County 830, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
HMR Trust Ltd.	Brunei	Britannia House, 41, 4th Floor, Cator Road CATOR ROAD, BANDAR SERI BEGAWAN BS8811, Brunei Darussalam	shareholder of	INTERTECH CO. LTD.	Brunei		23-OCT-2007		Not To Be Renewed / In Deregistration
HMR Trust Ltd.	Brunei	Britannia House, 41, 4th Floor, Cator Road CATOR ROAD, BANDAR SERI BEGAWAN BS8811, Brunei Darussalam	shareholder of	Conficus Investment Holding Ltd	Brunei		01-MAY-2008		Not To Be Renewed / In Deregistration
Tan Hiang Mong	Singapore	c/o 2 Kaki Bukit Place #07-05 Singapore 416180	director of	Region Prosperity Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2001		Struck / Defunct / Deregistered
MONEY3 INTL TECHNOLOGY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	PARK CREATION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
MONEY3 INTL TECHNOLOGY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	PARK CREATION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
ZHOU YONG HONG	China	Unit 1, No. 7, Chaishishang District Linchuan, Fuzhou, Jiangxi, China	director of	CROWN KEEN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
ZHOU YONG HONG	China	Unit 1, No. 7, Chaishishang District Linchuan, Fuzhou, Jiangxi, China	shareholder of	CROWN KEEN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Systek Technology In.	Samoa	Trustnet Chambers Lotemau Center P.O. Box 1225 Apia, Samoa	shareholder of	Broad Communication Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JAN-2003		Struck / Defunct / Deregistered
Systek Technology In.	Samoa	Trustnet Chambers Lotemau Center P.O. Box 1225 Apia, Samoa	director of	Broad Communication Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JAN-2003		Struck / Defunct / Deregistered
Tsai, Jinn-Houng	Taiwan	8F-1, No. 42, Fu-Hsing 1st Rd., Hsin-Hsing District, Kaohsiung, Taiwan, R.O.C.	shareholder of	Premier Wealth Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2006		Active
LU, HSIANG-LI	Taiwan	No. 136, Sec. 2, Jhonghua Rd., Guantian Township, Tainan County 720, Taiwan, R.O.C.	director of	CTI Holdings Co., Ltd.	Hong Kong;Samoa	Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong	23-APR-2007		Active
Ita Thaher	Not identified		director of	ASIA BOTTLED WATER ASSOCIATION LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2001		Active
Ita Thaher	Not identified		shareholder of	ASIA BOTTLED WATER ASSOCIATION LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2001		Active
Pong Shu Yan, Patrick	Not identified		director of	Arcturus Group Inc.	Hong Kong;British Virgin Islands	Suite2302-03, 23/F Great Eagle Centre 23Harbour Road HONG KONG;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2001		Not To Be Renewed / In Deregistration
Pong Shu Yan, Patrick	Not identified		shareholder of	Arcturus Group Inc.	Hong Kong;British Virgin Islands	Suite2302-03, 23/F Great Eagle Centre 23Harbour Road HONG KONG;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2001		Not To Be Renewed / In Deregistration
John William Tinsley	Not identified		shareholder of	SHARP ANGLE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2002		Struck / Defunct / Deregistered
John William Tinsley	Not identified		director of	SHARP ANGLE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2002		Struck / Defunct / Deregistered
Bevin Lashley Sell	Not identified		beneficiary of	JDS Family Trust	Not identified		28-AUG-1996		Not To Be Renewed / In Deregistration
YEH, PING-LING	Taiwan	NO 21, ALLEY 13, LANE 497, HSIN HSU RD., HSIN CHUANG CITY, TAIPEI HSIEN 242, TAIWAN ROC	shareholder of	FORTUNE CABLE INTERNATIONAL CO., LTD.	Samoa		13-JUN-2007		Active
YEH, PING-LING	Taiwan	NO 21, ALLEY 13, LANE 497, HSIN HSU RD., HSIN CHUANG CITY, TAIPEI HSIEN 242, TAIWAN ROC	director of	FORTUNE CABLE INTERNATIONAL CO., LTD.	Samoa		13-JUN-2007		Active
YEH, PING-LING	Taiwan	NO 21, ALLEY 13, LANE 497, HSIN HSU RD., HSIN CHUANG CITY, TAIPEI HSIEN 242, TAIWAN ROC	secretary of	FORTUNE CABLE INTERNATIONAL CO., LTD.	Samoa		13-JUN-2007		Active

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