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
YONG KHONG YOONG MARK	Singapore	20 LEONIE HILL #10-26 SINGAPORE 239222	shareholder of	Precious Gem Management Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
YONG KHONG YOONG MARK	Singapore	20 LEONIE HILL #10-26 SINGAPORE 239222	director of	Precious Gem Management Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
YONG KHONG YOONG MARK	Singapore	20 LEONIE HILL #10-26 SINGAPORE 239222	director of	Complete Network Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2006		Transferred Out
YONG KHONG YOONG MARK	Singapore	20 LEONIE HILL #10-26 SINGAPORE 239222	director of	Magens Bay International Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Active
YONG KHONG YOONG MARK	Singapore	20 LEONIE HILL #10-26 SINGAPORE 239222	shareholder of	Complete Network Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2006		Transferred Out
YONG KHONG YOONG MARK	Singapore	20 LEONIE HILL #10-26 SINGAPORE 239222	shareholder of	Nine Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2006		Struck / Defunct / Deregistered
YONG KHONG YOONG MARK	Singapore	20 LEONIE HILL #10-26 SINGAPORE 239222	director of	Nine Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2006		Struck / Defunct / Deregistered
YONG KHONG YOONG MARK	Singapore	20 LEONIE HILL #10-26 SINGAPORE 239222	shareholder of	Magens Bay International Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Active
YONG KHONG YOONG MARK	Singapore	20 LEONIE HILL #10-26 SINGAPORE 239222	director of	Premium Player Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
YONG KHONG YOONG MARK	Singapore	20 LEONIE HILL #10-26 SINGAPORE 239222	director of	RAPID FLOW INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2005		Active
YONG KHONG YOONG MARK	Singapore	20 LEONIE HILL #10-26 SINGAPORE 239222	shareholder of	Nightingale Capital Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2004		Active
YONG KHONG YOONG MARK	Singapore	20 LEONIE HILL #10-26 SINGAPORE 239222	shareholder of	Applied Services International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
YONG KHONG YOONG MARK	Singapore	20 LEONIE HILL #10-26 SINGAPORE 239222	director of	Chemvie Asia Pacific Pty Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2005		Transferred Out
YONG KHONG YOONG MARK	Singapore	20 LEONIE HILL #10-26 SINGAPORE 239222	director of	Applied Services International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
YONG KHONG YOONG MARK	Singapore	20 LEONIE HILL #10-26 SINGAPORE 239222	director of	Nightingale Capital Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2004		Active
YONG KHONG YOONG MARK	Singapore	20 LEONIE HILL #10-26 SINGAPORE 239222	shareholder of	Agro Humate Pty Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Transferred Out
YONG KHONG YOONG MARK	Singapore	20 LEONIE HILL #10-26 SINGAPORE 239222	shareholder of	Premium Player Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
YONG KHONG YOONG MARK	Singapore	20 LEONIE HILL #10-26 SINGAPORE 239222	shareholder of	RAPID FLOW INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2005		Active
YONG KHONG YOONG MARK	Singapore	20 LEONIE HILL #10-26 SINGAPORE 239222	shareholder of	Chemvie Asia Pacific Pty Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2005		Transferred Out
YONG KHONG YOONG MARK	Singapore	20 LEONIE HILL #10-26 SINGAPORE 239222	director of	Agro Humate Pty Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Transferred Out
Chan Lap Yan	Hong Kong	Flat A, Block 3, 21/F., Waterside Plaza Tsuen Wan, N.T.	director of	SUNQUICK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Struck / Defunct / Deregistered
Chan Lap Yan	Hong Kong	Flat A, Block 3, 21/F., Waterside Plaza Tsuen Wan, N.T.	shareholder of	SUNQUICK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Struck / Defunct / Deregistered
LEE Chien-Hung	Taiwan	11F-1, No. 296, Hsin Yi Road Sec. 4, Taipei, Taiwan, R.O.C.	shareholder of	Global Strategy Investment Management Limited	Not identified		27-FEB-2007		Active
LEE Chien-Hung	Taiwan	11F-1, No. 296, Hsin Yi Road Sec. 4, Taipei, Taiwan, R.O.C.	director of	Global Strategy Investment Management Limited	Not identified		27-FEB-2007		Active
LEE Chien-Hung	Taiwan	11F-1, No. 296, Hsin Yi Road Sec. 4, Taipei, Taiwan, R.O.C.	shareholder of	Glaring Star Global Holdings Limited	Not identified		28-FEB-2007		Not To Be Renewed / In Deregistration
LEE Chien-Hung	Taiwan	11F-1, No. 296, Hsin Yi Road Sec. 4, Taipei, Taiwan, R.O.C.	director of	Glaring Star Global Holdings Limited	Not identified		28-FEB-2007		Not To Be Renewed / In Deregistration
LEE Chien-Hung	Taiwan	11F-1, No. 296, Hsin Yi Road Sec. 4, Taipei, Taiwan, R.O.C.	shareholder of	Great Stone Holdings Limited	Samoa		01-MAR-2007		Struck / Defunct / Deregistered
LEE Chien-Hung	Taiwan	11F-1, No. 296, Hsin Yi Road Sec. 4, Taipei, Taiwan, R.O.C.	director of	GREAT COMPASS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Active
LEE Chien-Hung	Taiwan	11F-1, No. 296, Hsin Yi Road Sec. 4, Taipei, Taiwan, R.O.C.	shareholder of	GREAT COMPASS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Active
LEE Chien-Hung	Taiwan	11F-1, No. 296, Hsin Yi Road Sec. 4, Taipei, Taiwan, R.O.C.	director of	GLARING STAR GLOBAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Struck / Defunct / Deregistered
LEE Chien-Hung	Taiwan	11F-1, No. 296, Hsin Yi Road Sec. 4, Taipei, Taiwan, R.O.C.	shareholder of	GLARING STAR GLOBAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Struck / Defunct / Deregistered
Lee, Yin-Chiang	Taiwan	11F.-5, No. 142, Section 4 Jhongsiao E. Road, Da-an District Taipei City 106, Taiwan REPUBLIC OF CHINA	shareholder of	eAtlas Software Co., Ltd.	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	08-AUG-2008		Active
Man, Hue Tung Rona	Not identified		beneficiary of	Simon Man Trust	Not identified		08-JUL-1993		Struck / Defunct / Deregistered
Cho Shu Chih	Not identified		shareholder of	PARK AVENUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
John Willliam Ullmann	Hong Kong	FLAT 3E, BLOCK 17, SOUTH HORIZONS AP LEI CHAU HONG KONG	shareholder of	Probability China Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
HO, King Man Justin	Hong Kong	1 Albany Road, Apt #28C Mid-Level, Hong Kong	intermediary of	NOBLE GIANT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Not To Be Renewed / In Deregistration
HO, King Man Justin	Hong Kong	1 Albany Road, Apt #28C Mid-Level, Hong Kong	intermediary of	HO King Man Justin	Not identified
HO, King Man Justin	Hong Kong	1 Albany Road, Apt #28C Mid-Level, Hong Kong	shareholder of	NOBLE GIANT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Not To Be Renewed / In Deregistration
HO, King Man Justin	Hong Kong	1 Albany Road, Apt #28C Mid-Level, Hong Kong	director of	NOBLE GIANT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Not To Be Renewed / In Deregistration
Cheung Kin Chung	Hong Kong	Unit 23 7/F Goldfield Industrial Centre 1 Sui Wo Road Fo Tan, Shatin Hong Kong	shareholder of	ATLAS DEVELOPMENT (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1996		Active
Cheung Kin Chung	Hong Kong	Unit 23 7/F Goldfield Industrial Centre 1 Sui Wo Road Fo Tan, Shatin Hong Kong	director of	ATLAS DEVELOPMENT (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1996		Active
Li Feng Yi	Hong Kong	Room 1502, Metroplaza Tower II 223 Hing Fong Road, Kwai Chung N.T., Hong Kong	director of	YUE HONG GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1999		Struck / Defunct / Deregistered
Li Feng Yi	Hong Kong	Room 1502, Metroplaza Tower II 223 Hing Fong Road, Kwai Chung N.T., Hong Kong	shareholder of	YUE HONG GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1999		Struck / Defunct / Deregistered
Tsai Hu Hsiu-Yuen	Taiwan	4F-2 NO. 357 JEN-AI RD, SEC 4, TAIPEI, TAIWAN ROC 106	shareholder of	ASSET INVEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
Li Xin	China	ROOM 1403, BLDG 67, YUAN YANG TIAN DI SHI LI PU, CHAOYANG, BEIJING, CHINA	director of	FLYBEYOND GLOBAL DEVELOPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Struck / Defunct / Deregistered
Li Xin	China	ROOM 1403, BLDG 67, YUAN YANG TIAN DI SHI LI PU, CHAOYANG, BEIJING, CHINA	shareholder of	FLYBEYOND GLOBAL DEVELOPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Struck / Defunct / Deregistered
Cheng, Che-Chou	Taiwan	No. 243, Shanliao, Longfong Village Jhunan Township Miaoli County 350, 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
Shih, Chi-Dau	Hong Kong	3/F., THYRSE HOUSE, NO.16 POTTENGER STREET CENTRAL HONG KONG	shareholder of	Argossy Healthcare Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Shih, Chi-Dau	Hong Kong	3/F., THYRSE HOUSE, NO.16 POTTENGER STREET CENTRAL HONG KONG	director of	Argossy Healthcare Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Chang Tai-Chou	Thailand	2-2/399 Soi Mahadlekluang 1 (2/144) Rajdamri Road Bangkok 10330, Thailand	director of	Empire Network Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2007		Active
Chang Tai-Chou	Thailand	2-2/399 Soi Mahadlekluang 1 (2/144) Rajdamri Road Bangkok 10330, Thailand	shareholder of	Empire Network Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2007		Active
Chang Tai-Chou	Thailand	2-2/399 Soi Mahadlekluang 1 (2/144) Rajdamri Road Bangkok 10330, Thailand	director of	TerraceView Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
Chang Tai-Chou	Thailand	2-2/399 Soi Mahadlekluang 1 (2/144) Rajdamri Road Bangkok 10330, Thailand	director of	VistaView Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
Chang Tai-Chou	Thailand	2-2/399 Soi Mahadlekluang 1 (2/144) Rajdamri Road Bangkok 10330, Thailand	director of	PortView Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
Chang Tai-Chou	Thailand	2-2/399 Soi Mahadlekluang 1 (2/144) Rajdamri Road Bangkok 10330, Thailand	director of	LakesideView Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
Chang Tai-Chou	Thailand	2-2/399 Soi Mahadlekluang 1 (2/144) Rajdamri Road Bangkok 10330, Thailand	director of	VictoriaView Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
Chang Tai-Chou	Thailand	2-2/399 Soi Mahadlekluang 1 (2/144) Rajdamri Road Bangkok 10330, Thailand	director of	BuenaView Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
Chang Tai-Chou	Thailand	2-2/399 Soi Mahadlekluang 1 (2/144) Rajdamri Road Bangkok 10330, Thailand	director of	CompassView Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
Chang Tai-Chou	Thailand	2-2/399 Soi Mahadlekluang 1 (2/144) Rajdamri Road Bangkok 10330, Thailand	director of	ECOLOGISTIC CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2007		Active
Chang Tai-Chou	Thailand	2-2/399 Soi Mahadlekluang 1 (2/144) Rajdamri Road Bangkok 10330, Thailand	director of	ASIA SHIPHOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2004		Active
Chang Tai-Chou	Thailand	2-2/399 Soi Mahadlekluang 1 (2/144) Rajdamri Road Bangkok 10330, Thailand	director of	Great Vision Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Active
Chang Tai-Chou	Thailand	2-2/399 Soi Mahadlekluang 1 (2/144) Rajdamri Road Bangkok 10330, Thailand	shareholder of	Great Vision Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Active
SU Zhijun	China	??????????33?	shareholder of	GLOBE PALACE HOLDINGS LIMITED	British Virgin Islands		08-OCT-2007		Transferred Out
SU Zhijun	China	??????????33?	director of	GLOBE PALACE HOLDINGS LIMITED	British Virgin Islands		08-OCT-2007		Transferred Out
YEH, MING-CHU	Taiwan	?????????71?1?	director of	BIG HOME MINING ASIA GROUP CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2008		Active
LIN Ming Soung ???	China	ROOM B, 17/F, AIBO BUILDING NO. 635, LINGLING ROAD, XUJIAHUI SHANGHAI, CHINA	shareholder of	DATA FINE SOFTWARE CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
GateHouse Universal 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	CRESCENT GLORY PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2005		Active
Loh Oon Ling	Malaysia	80A Jalan Lembah Permai 11200 Tanjong Bungah, Penang Malaysia	shareholder of	Goldchest Overseas Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2008		Active
Loh Oon Ling	Malaysia	80A Jalan Lembah Permai 11200 Tanjong Bungah, Penang Malaysia	director of	Goldchest Overseas Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2008		Active
Chen Wu, Feng-Tsai	Taiwan	No. 258, Ta-Tung 1st Road Kaohsiung, Taiwan, R.O.C.	shareholder of	TIGER INTERNATIONAL MANAGEMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2002		Active
Chen Wu, Feng-Tsai	Taiwan	No. 258, Ta-Tung 1st Road Kaohsiung, Taiwan, R.O.C.	director of	TIGER INTERNATIONAL MANAGEMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2002		Active
TSAI, HSIEN-KUO	Taiwan	No. 46, Guanyin Lane, Dajie Rd., Cingshuei Township Country 436, Taiwan, R.O.C.	director of	Jebsee Holdings Company Limited	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-DEC-2007		Active
LEONG MAY LING	Malaysia	245 Jalam Bk 2/7 Bandar Kinrara 58200 Kuala Lumpur MALAYSIA	director of	Brandford E.A. Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-1999		Struck / Defunct / Deregistered
LEONG MAY LING	Malaysia	245 Jalam Bk 2/7 Bandar Kinrara 58200 Kuala Lumpur MALAYSIA	director of	GREAT TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Struck / Defunct / Deregistered
LEONG MAY LING	Malaysia	245 Jalam Bk 2/7 Bandar Kinrara 58200 Kuala Lumpur MALAYSIA	shareholder of	Brandford E.A. Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-1999		Struck / Defunct / Deregistered
LEONG MAY LING	Malaysia	245 Jalam Bk 2/7 Bandar Kinrara 58200 Kuala Lumpur MALAYSIA	shareholder of	GREAT TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Struck / Defunct / Deregistered
SHECK Gee Qun	Hong Kong	Flat C, 10/F, Evernew Commercial Center 33-35 Pine Street, Tai Kok Tsui, Kowloon Hong Kong	shareholder of	GLORY SPIRIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2009		Active
SHECK Gee Qun	Hong Kong	Flat C, 10/F, Evernew Commercial Center 33-35 Pine Street, Tai Kok Tsui, Kowloon Hong Kong	director of	GLORY SPIRIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2009		Active
LI Mi	Hong Kong	Flat B, 18/F., 3 Kotewall Road Hong Kong	director of	STARNET MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Active
LI Mi	Hong Kong	Flat B, 18/F., 3 Kotewall Road Hong Kong	shareholder of	STARNET MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Active
LI Mi	Hong Kong	Flat B, 18/F., 3 Kotewall Road Hong Kong	secretary of	STARNET MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Active
Pichai Prutisakdadul	Thailand	4/95 M.8 Phaholyothin 46/2 Road, Anusaiwaree Bangkhen, Bangkok THAILAND 10220	shareholder of	SKYTECH AVIATION LOGISTICS LLC	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI	15-OCT-2004		Struck / Defunct / Deregistered
Pichai Prutisakdadul	Thailand	4/95 M.8 Phaholyothin 46/2 Road, Anusaiwaree Bangkhen, Bangkok THAILAND 10220	director of	SKYTECH AVIATION LOGISTICS LLC	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI	15-OCT-2004		Struck / Defunct / Deregistered
Joe Masuzawa	Not identified		beneficiary of	Pacific International Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Joe Masuzawa	Not identified		beneficiary of	Islands International Trust	Not identified		05-JUN-1997		Struck / Defunct / Deregistered
Westman Investment Limited	Not identified		shareholder of	KNIGHTS FAITH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1997		Active
Dominic Francis Hernon	Singapore	Apartment 1321 Lien Towers 21 Holland Park Singapore 249476	director of	Asia Property Development Fund Group Limited	Cayman Islands		07-MAR-2006		Struck / Defunct / Deregistered
Dominic Francis Hernon	Singapore	Apartment 1321 Lien Towers 21 Holland Park Singapore 249476	shareholder of	Asia Property Development Fund Group Limited	Cayman Islands		07-MAR-2006		Struck / Defunct / Deregistered
HUANG, HUI-FEN	Taiwan	No. 51, Guang Fu 1st Street, Cianjin District, Kaohsiung City 801, Taiwan	shareholder of	NEWEST POINT INTERNATIONAL CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-JUN-2007		Active
HUANG, HUI-FEN	Taiwan	No. 51, Guang Fu 1st Street, Cianjin District, Kaohsiung City 801, Taiwan	director of	NEWEST POINT INTERNATIONAL CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-JUN-2007		Active
Paul William Holmes a Court	Australia	85 Tyrell Street Nedlands 6009 Western Australia AUSTRALIA	director of	RM Investment (Holdings) Limited	Not identified		22-MAR-2000		Struck / Defunct / Deregistered
Pang Hiu Ming	Hong Kong	4/F., Henley Building 5 Queen's Road, Central Hong Kong	director of	Chipscreen Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	11-OCT-2000		Active
Angus Maclachlan	Indonesia	House of Bali, Jalan Danau Tamblingan #108 Sanur 80228, Bali, Indonesia	shareholder of	Exotic Properties Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2002		Active
Angus Maclachlan	Indonesia	House of Bali, Jalan Danau Tamblingan #108 Sanur 80228, Bali, Indonesia	director of	Exotic Properties Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2002		Active
WU, CHENG-TAO	Taiwan	4 Fl-2, No. 462, Zhong Xiao Yi Road Shinsin District, Kaohsiung Taiwan, R.O.C.	shareholder of	Davw Enterprise Ltd	Samoa		04-JUN-2008		Active
WU, CHENG-TAO	Taiwan	4 Fl-2, No. 462, Zhong Xiao Yi Road Shinsin District, Kaohsiung Taiwan, R.O.C.	secretary of	Davw Enterprise Ltd	Samoa		04-JUN-2008		Active
WU, CHENG-TAO	Taiwan	4 Fl-2, No. 462, Zhong Xiao Yi Road Shinsin District, Kaohsiung Taiwan, R.O.C.	director of	Davw Enterprise Ltd	Samoa		04-JUN-2008		Active
Signal Limited	Cayman Islands	P.O. Box 30691 SMB Grand Cayman Cayman Islands	shareholder of	Zenith Capital Finance Limited	Cayman Islands		07-MAR-2006		Active
Signal Limited	Cayman Islands	P.O. Box 30691 SMB Grand Cayman Cayman Islands	shareholder of	Regal Asia Associates Ltd.	Cayman Islands;Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	01-FEB-2005		Active
Signal Limited	Cayman Islands	P.O. Box 30691 SMB Grand Cayman Cayman Islands	shareholder of	Wilson Worldwide Limited	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands	05-MAY-2003		Active

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