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
Wang, Wen-Wei	Taiwan	4F., No. 7, Lane 26, Sec. 2, Huanshan Rd., Neihu District Taipei, Taiwan R.O.C.	shareholder of	AHEAD INVESTMENT TECHNOLOGY CO., LTD.	Samoa		15-APR-2005		Transferred Out
Wang, Wen-Wei	Taiwan	4F., No. 7, Lane 26, Sec. 2, Huanshan Rd., Neihu District Taipei, Taiwan R.O.C.	secretary of	AHEAD INVESTMENT TECHNOLOGY CO., LTD.	Samoa		15-APR-2005		Transferred Out
Blake L. Cordish	United States	601 East Pratt Street 6th Floor Baltimore Maryland 21202	beneficiary of	Slade II Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	01-JUN-2006		Active
Blake L. Cordish	United States	601 East Pratt Street 6th Floor Baltimore Maryland 21202	trust settlor of	Slade II Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	01-JUN-2006		Active
Blake L. Cordish	United States	601 East Pratt Street 6th Floor Baltimore Maryland 21202	beneficiary of	Brooks Lane Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	01-JUN-2006		Active
AKINOBU UMEMURA	China	??????????????2?	shareholder of	EWP Industries (Holding) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2006		Active
Robert Lee McMullin	Not identified		director of	Chicane Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2001		Struck / Defunct / Deregistered
Doris S. Mitchell	Not identified		shareholder of	ESPRESSO AMERICANO-ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		Struck / Defunct / Deregistered
Budi Basuki	Indonesia	Jl. Taman Cilandak V No. C10, Cilamdak Barat, Jalarta Selatan 12430, Indonesia	director of	Bangkanai Petroleum (L) Berhad	Malaysia		24-FEB-2006		Active
WU GE	China	NO.30, SHANXI ROAD(S), JING'AN SHANGHAI, CH CHINA	shareholder of	T&L HOME FURNISHINGS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Struck / Defunct / Deregistered
Ho, Tak-Ching	United States	14 Lilac Circle, Wesley MA02482-4518, USA.	director of	UBERG LTD.	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-AUG-2004		Active
Ho, Tak-Ching	United States	14 Lilac Circle, Wesley MA02482-4518, USA.	shareholder of	UBERG LTD.	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-AUG-2004		Active
SHI LEI YING	China	No. 3, Building 16, Unit 3, No. 3 Li Tianhua Yuan, Tianhua Donglu Yizhuang, Daxing Qu, Beijing, China	director of	KARINA FASHION CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2007		Active
SHI LEI YING	China	No. 3, Building 16, Unit 3, No. 3 Li Tianhua Yuan, Tianhua Donglu Yizhuang, Daxing Qu, Beijing, China	shareholder of	KARINA FASHION CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2007		Active
PRITOULA Anatoli Eduardovich	Australia	Unit 2, 19 Troy Terrace, Daglish WA 6008 AUSTRALIA	director of	UNION MANOR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
PRITOULA Anatoli Eduardovich	Australia	Unit 2, 19 Troy Terrace, Daglish WA 6008 AUSTRALIA	shareholder of	UNION MANOR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
Hye Yong Kim	South Korea	#304, Kotmaeul-Archim Villa, 1564-4 Seocho 3-Dong, Seocho-Gu, Seoul Korea, Post Code 137-873	director of	CHARM FAITH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Michael David Shaw	Malawi	Satemwa Tea Estates P O Box 6 Thyolo, Malawi	intermediary of	Michael David Shaw	Not identified
Michael David Shaw	Malawi	Satemwa Tea Estates P O Box 6 Thyolo, Malawi	intermediary of	Priddy International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2009		Active
Michael David Shaw	Malawi	Satemwa Tea Estates P O Box 6 Thyolo, Malawi	shareholder of	Priddy International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2009		Active
Michael David Shaw	Malawi	Satemwa Tea Estates P O Box 6 Thyolo, Malawi	director of	Priddy International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2009		Active
Wen-Chuan Chang	Taiwan	No. 49 Pei-Ying St. Guandung Rd. Hsinchu 30056 Taiwan, ROC	shareholder of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
ESPEED GLOBAL LIMITED	Hong Kong	Room 1103, Block 25, Heng Fa Chuen, Chai Wan, Hong Kong	shareholder of	CYBER FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Active
Carly Francesca Allbon	Not identified		beneficiary of	OIH Trust	Not identified		21-JUL-1998		Inactive
E-COMMERCE INTERNATIONAL LIMITED	Not identified		shareholder of	TSK Cyber World Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2000		Struck / Defunct / Deregistered
Patricia Carr	Not identified		beneficiary of	The Claudius Trust	Not identified		19-SEP-1997		Un Registered
Anna Lena Hendrickson	Not identified		trust settlor of	Hendrickson Family Trust	Not identified		21-JUN-1994		Active
Anna Lena Hendrickson	Not identified		beneficiary of	Hendrickson Family Trust	Not identified		21-JUN-1994		Active
Benta Plantations (Perak) Sdn Bhd	Malaysia	Batu 7, Jalan Changkat Jong, 36000 Teluk Indah, Perak, Malaysia.	shareholder of	PINEHILL VENTURES LIMITED	Malaysia		12-NOV-2004		Active
Ho Che Kong	Hong Kong	19 A, Block 1, Sceneway Garden Kowloon, Hong Kong	director of	JOINT LINK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2005		Active
KIM JOONG SOO	China	Unit 1105, Chunlan Aportment Yulan Garden No.50 Puhuitang Road, Shanghai, China	director of	CORES WORLD CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2008		Active
KIM JOONG SOO	China	Unit 1105, Chunlan Aportment Yulan Garden No.50 Puhuitang Road, Shanghai, China	shareholder of	CORES WORLD CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2008		Active
TOKUMARU Takeji	Japan	Minatoku Takanawa 1-2-16-3F. ABC Tokyo, Japan	shareholder of	BAIJIA INTERNATIONAL TRADING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2007		Active
TOKUMARU Takeji	Japan	Minatoku Takanawa 1-2-16-3F. ABC Tokyo, Japan	director of	BAIJIA INTERNATIONAL TRADING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2007		Active
Penny PURCELL	Hong Kong	Apt B, 6/F Yak Sau Mansion, 20 Yuk Sau St., Happy Valley, Hong Kong	shareholder of	Peony Investments Global Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2009		Active
Penny PURCELL	Hong Kong	Apt B, 6/F Yak Sau Mansion, 20 Yuk Sau St., Happy Valley, Hong Kong	director of	Peony Investments Global Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2009		Active
Shen, Chian-Ting	Taiwan	14F., No. 381, Yangming Rd., Sanmin District Kaohsiung City 807, Taiwan, R.O.C.	director of	NEW LEADER INVESTMENTS LIMITED	Samoa		08-JAN-2008		Active
Shen, Chian-Ting	Taiwan	14F., No. 381, Yangming Rd., Sanmin District Kaohsiung City 807, Taiwan, R.O.C.	shareholder of	NEW LEADER INVESTMENTS LIMITED	Samoa		08-JAN-2008		Active
Tsai, Shu-Mei	Taiwan	6F,-5, No. 118, Yude Rd., North Dist., Taichung City 404, Taiwan, R.O.C.	shareholder of	Champ Investment Ltd.	Samoa		23-NOV-2007		Active
Ng Wee Keat	Singapore	329 River Valley Road #06-01 Singapore 238361	director of	The Pearl Offshore Inc.	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;One Raffles Quay #50-01 North Tower Singapore 048583	17-JAN-2008		Active
Ng Wee Keat	Singapore	329 River Valley Road #06-01 Singapore 238361	shareholder of	The Pearl Offshore Inc.	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;One Raffles Quay #50-01 North Tower Singapore 048583	17-JAN-2008		Active
John Birtwistle	Singapore	5 Nathan Road #01-02 Regency Park Singapore 248727 Singapore	shareholder of	JADE PACIFIC OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2003		Struck / Defunct / Deregistered
John Birtwistle	Singapore	5 Nathan Road #01-02 Regency Park Singapore 248727 Singapore	director of	JADE PACIFIC OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2003		Struck / Defunct / Deregistered
CHEONG-LEEN REGINALD MATTHEW	Not identified		shareholder of	Tianart.com Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Struck / Defunct / Deregistered
Chan Cho Yee	Not identified		shareholder of	Friendo Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1992		Active
Nominee (Holding) Limited	Not identified		director of	GLOBAL EQUITIES OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1999		Active
Nominee (Holding) Limited	Not identified		shareholder of	GLOBAL EQUITIES OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1999		Active
Ma Yueng Lin	Not identified		director of	MERRYLAND ENTERTAINMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1999		Active
Ma Yueng Lin	Not identified		shareholder of	MERRYLAND ENTERTAINMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1999		Active
Au Sang Cheong	Hong Kong	Unit 8, 11/F., Westlands Centre 20 Westlands Road, Quarry Bay HONG KONG	director of	Iglo International Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	23-JAN-2002		Active
WANG XIAO JUN ???	China	No. 13-44, Su You Lu, Zhen Wu Zhen Jiang Du Xian, Jiangsu, China	shareholder of	KONG RIGHT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2007		Struck / Defunct / Deregistered
Derby Capital Inc.	Malaysia	Level 7(F2), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	director of	Alicante Barry Capital Limited	Malaysia		10-MAR-2003		In Liquidation
Tsao, Shiang-Hua @ Helen Tsao	Taiwan	3F, No. 130 Lane 101, Hsin-Hai Road, Sec 4, Taipei, Taiwan, R.O.C.	shareholder of	Superb Classic Services Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2004		Active
Tsao, Shiang-Hua @ Helen Tsao	Taiwan	3F, No. 130 Lane 101, Hsin-Hai Road, Sec 4, Taipei, Taiwan, R.O.C.	director of	Superb Classic Services Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2004		Active
Chin Wai Phin	Singapore	35 Swiss Club Road Singapore 288138	director of	J Eight Project Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Chin Wai Phin	Singapore	35 Swiss Club Road Singapore 288138	shareholder of	J Eight Project Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Chin Wai Phin	Singapore	35 Swiss Club Road Singapore 288138	shareholder of	Philean Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2000		Active
Chin Wai Phin	Singapore	35 Swiss Club Road Singapore 288138	director of	Philean Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2000		Active
HUANG Jung-Hui	Hong Kong	Room 1301-5, 13/F Union Park Centre No. 771-775 Nathan Road, Kowloon Hong Kong	shareholder of	STELLA FOOTWEAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2001		Active
ZHOU XING HU	China	No. 15 Ceng, Guang An Da Sha Zhong Duan No. 6, Guang An Men Nan Jie Xuan Wu Distirct, Beijing, China	director of	COUNTRY STAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2007		Struck / Defunct / Deregistered
ZHOU XING HU	China	No. 15 Ceng, Guang An Da Sha Zhong Duan No. 6, Guang An Men Nan Jie Xuan Wu Distirct, Beijing, China	shareholder of	COUNTRY STAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2007		Struck / Defunct / Deregistered
Gerard Stevenin	Not identified		director of	CALVACOM PARTNERS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2002		Struck / Defunct / Deregistered
Gerard Stevenin	Not identified		director of	SELKIRK IP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2002		Struck / Defunct / Deregistered
Wang Zhigang	Not identified		director of	Concord Group (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-1997		Active
Chew Moi Ying	Not identified		director of	CyberWorks Jobs Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2000		Company liquidated
Magnus Capital Corp Ltd.	Not identified		shareholder of	ASIA NET MEDIA (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1999		Struck / Defunct / Deregistered
Io Cheok Kei, Rudy	Not identified		director of	ASIAN DYNAMICS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Active
Angela Bradley	Not identified	REDACTED	general accountant of	TR Family Trust	Not identified		16-APR-1997		Struck / Defunct / Deregistered
Ainsley Kate Mandell	United States	814 Spring Valley Court Sugar Land, TX 77479 USA	beneficiary of	(M)3 Trust	Cook Islands		23-JUL-2007		Active
Hor Cho Van Keith	Hong Kong	FLAT3 E, BLOCK R, VISTA PARADISO MA ON SHAN, N.T HONG KONG	director of	IVY BUSHES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2002		Active
HUNG CHING CHANG@ALEX HUNG	Singapore	4 HACIENDA GROVE, #03-04, Singapore 457910	shareholder of	Selling Ideas Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2004		Struck / Defunct / Deregistered
HUNG CHING CHANG@ALEX HUNG	Singapore	4 HACIENDA GROVE, #03-04, Singapore 457910	director of	Selling Ideas Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2004		Struck / Defunct / Deregistered
Lee, Yu-Hsien	Taiwan	14, 12th Lane, Ming-Hsiang 1st St., Hsin - Chu City, Taiwan, R.O.C.	shareholder of	MemoSorb International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
Lee, Yu-Hsien	Taiwan	14, 12th Lane, Ming-Hsiang 1st St., Hsin - Chu City, Taiwan, R.O.C.	director of	MemoSorb International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
Chesterfield Management Limited	Switzerland	Route de Soleure 12 2072, Saint-Blaise Switzerland	director of	Portsmouth Limited	Cook Islands		11-JUN-1993		Active
SHAIRUL SHAILESH MEHTA	India	602-603, PRASAD CHAMBERS OPERA HOUSE 400004 MUMBAI INDIA	director of	DiStar Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Active
MAK Yu Tang ???	Hong Kong	Flat A1 7/F., Cambria Court 81 Kung Lok Road Kwun Tong, Kowloon Hong Kong	secretary of	ELASTIC FAME HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2002		Active
MAK Yu Tang ???	Hong Kong	Flat A1 7/F., Cambria Court 81 Kung Lok Road Kwun Tong, Kowloon Hong Kong	shareholder of	ELASTIC FAME HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2002		Active
MAK Yu Tang ???	Hong Kong	Flat A1 7/F., Cambria Court 81 Kung Lok Road Kwun Tong, Kowloon Hong Kong	director of	ELASTIC FAME HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2002		Active
Marsha Lakhter	United States	4901 Arlington Ave Riverdale NY 10471 USA	protector of	Tsinberg Family Trust	Cook Islands		30-MAY-2007		Struck / Defunct / Deregistered
Marsha Lakhter	United States	4901 Arlington Ave Riverdale NY 10471 USA	beneficiary of	Tsinberg Family Trust	Cook Islands		30-MAY-2007		Struck / Defunct / Deregistered
Ahmad Rahman Pasaman	Indonesia	Jalan Darmarangsa 8 No. 17 Kebayora Baru Jakarta 12160 Indonesia	shareholder of	Canmore Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2002		Active
Ahmad Rahman Pasaman	Indonesia	Jalan Darmarangsa 8 No. 17 Kebayora Baru Jakarta 12160 Indonesia	director of	Canmore Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2002		Active
Hu Qi Mao	Not identified		shareholder of	ULTIMATE DIGITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Struck / Defunct / Deregistered
Hu Qi Mao	Not identified		director of	ULTIMATE DIGITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Struck / Defunct / Deregistered
Fernand M. Boisvert	Not identified		director of	Sinolinks Consulting Services, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2003		Struck / Defunct / Deregistered
Fernand M. Boisvert	Not identified		director of	INWARD FUND FINANCIAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1996		Struck / Defunct / Deregistered
Fernand M. Boisvert	Not identified		shareholder of	INWARD FUND FINANCIAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1996		Struck / Defunct / Deregistered
Okabena Partnership V-9	Not identified		shareholder of	ASC ASIAN EQUITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1994		Company liquidated
TSAI Megayes	Macao	San Hau Ngon No. EDF Hong On Center, BL 2, 4-Andar-I, Macau	beneficial owner of	RARE TREASURE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
TSAI Megayes	Macao	San Hau Ngon No. EDF Hong On Center, BL 2, 4-Andar-I, Macau	beneficial owner of	SUNNY KING MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Active
Wong Pui Hoi	Hong Kong	Room 191 1-12, 19/F Shui On Center 6-8 Harbour Road Wanchai Hong Kong	director of	DRAGON RAY HOLDING LIMITED	Samoa		18-JUL-2003		Struck / Defunct / Deregistered
Wong Pui Hoi	Hong Kong	Room 191 1-12, 19/F Shui On Center 6-8 Harbour Road Wanchai Hong Kong	director of	XIN-HUA CONSTRUCTION INVESTMENT CO., LIMITED	Samoa		03-JAN-2003		Active
Wong Pui Hoi	Hong Kong	Room 191 1-12, 19/F Shui On Center 6-8 Harbour Road Wanchai Hong Kong	director of	SHIN HUA DEVELOPMENT LIMITED	Samoa		28-FEB-2002		Struck / Defunct / Deregistered
Yessica Beatrice Widjaja	Indonesia	Permata Hijau F/74 Jakarta Selatan Indonesia	director of	Pink Everlastings Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
Yessica Beatrice Widjaja	Indonesia	Permata Hijau F/74 Jakarta Selatan Indonesia	director of	Rose Future Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
Peter Nanawa	United States	3808 Centre St. San Diego, CA 92103 USA	shareholder of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
Top Crown Consultants Limited	Hong Kong	Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kong	intermediary of	Y2K SCENERY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2000		Struck / Defunct / Deregistered
Top Crown Consultants Limited	Hong Kong	Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kong	intermediary of	WEALTHY OCEAN TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1999		Active
Top Crown Consultants Limited	Hong Kong	Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kong	intermediary of	YI LUNG TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2000		Struck / Defunct / Deregistered

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