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
General Nominees Limited	Not identified		director of	Westlite International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Struck / Defunct / Deregistered
Michael Wu	Taiwan	1F., No. 36, Industry E. Rd., IV., Science-Based Industrial Park, Hsinchu 300, Taiwan Republic of China	director of	Quantier Communication (Samoa) Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-MAR-2003		Struck / Defunct / Deregistered
Oon Zhi Hao	Singapore	3 Mount Elizabeth # 12-09 Mount Eliazabeth Medical Centre Singapore 228510	shareholder of	Morino Bay Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2002		Active
Huang Kung-Wen	Taiwan	No. 236, Yen Hai Road Wen Tzu Village Hsien Hsi Hsiang, Changhua Hsien Taiwan	director of	WORLDWIDE TECHNICAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-1997		Active
Huang Kung-Wen	Taiwan	No. 236, Yen Hai Road Wen Tzu Village Hsien Hsi Hsiang, Changhua Hsien Taiwan	shareholder of	WORLDWIDE TECHNICAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-1997		Active
Meriton International Limited	Anguilla	P.O.Box 850, Offshore Incorporations Centre, The Valley,Anguilla, British West Indies.	shareholder of	CASHPOINT INVESTMENTS LIMITED	Samoa		22-AUG-2002		Active
ZHENG DE ZHOU	China	Room 602, Unit 1, Block 2, Hexing Garden Siqi Zhongxincheng, Longgang District, Shenzhen GUANGDONG, CHINA	director of	WINTECH (HK) ELECTRONIC CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
ZHENG DE ZHOU	China	Room 602, Unit 1, Block 2, Hexing Garden Siqi Zhongxincheng, Longgang District, Shenzhen GUANGDONG, CHINA	shareholder of	WINTECH (HK) ELECTRONIC CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
LIN, CHING-TSE	Taiwan	5F., NO.3, LANE 124, SEC. 1, JIANGUO N. RD., JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN R.O.C	shareholder of	MIMI INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Active
Fanny Tricard	French Polynesia	C/- Box 2433 Papeete 98713 Tahiti French Polynesia	shareholder of	Jehraf Limited	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	31-AUG-2006		Active
CRAIG MASSEY	United States	UNITED STATES OF AMERICA box 674 Richmond VA 23218	director of	Sino-American Energy, Inc.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-MAR-2005		Active
Mark Ricca	Not identified		beneficiary of	Dolfina International Trust	Not identified		15-JUN-1995		Struck / Defunct / Deregistered
Li, Chih-Kung	Not identified		director of	Xiamen Fortune Investment Corporation	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	02-JUL-2004		Struck / Defunct / Deregistered
Li, Chih-Kung	Not identified		shareholder of	Xiamen Fortune Investment Corporation	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	02-JUL-2004		Struck / Defunct / Deregistered
Li, Chih-Kung	Not identified		director of	FAR EAST ENGINEERING (SAMOA) CO., LTD.	Samoa		04-OCT-2000		Active
Li, Chih-Kung	Not identified		director of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Li, Chih-Kung	Not identified		shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Li, Chih-Kung	Not identified		shareholder of	HUA YIN CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-1998		Active
Consistent Investments Limited	Not identified		shareholder of	CORE HOTELS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-1995		Active
Consistent Investments Limited	Not identified		shareholder of	MIZZEN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Active
Christoffel Johannes Goosen	South Africa	28 Hoofweg Street, De Kelders Gansbaai 7220 SOUTH AFRICA	director of	Nu Cel Limited	Seychelles		16-JUN-2009		Active
Christoffel Johannes Goosen	South Africa	28 Hoofweg Street, De Kelders Gansbaai 7220 SOUTH AFRICA	shareholder of	Nu Cel Limited	Seychelles		16-JUN-2009		Active
AGUS WIDAGDO	Indonesia	JALAN CEMPAKA PUTIH TENGAH 27A/8 JAKARTA, PUSAT INDONESIA	director of	MAINSTREAM OVERSEAS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2002		Active
AGUS WIDAGDO	Indonesia	JALAN CEMPAKA PUTIH TENGAH 27A/8 JAKARTA, PUSAT INDONESIA	shareholder of	MAINSTREAM OVERSEAS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2002		Active
YANG GUANG YU ???	China	No. 40 Zu, Hebei Tuanjie Juminwei Changtu Zhen, Changtu Xian Liaoning, China	shareholder of	FOREVER IDEAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
YANG GUANG YU ???	China	No. 40 Zu, Hebei Tuanjie Juminwei Changtu Zhen, Changtu Xian Liaoning, China	director of	FOREVER IDEAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
YANG GUANG YU ???	China	No. 40 Zu, Hebei Tuanjie Juminwei Changtu Zhen, Changtu Xian Liaoning, China	director of	YSS ETERNAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2008		Active
YANG GUANG YU ???	China	No. 40 Zu, Hebei Tuanjie Juminwei Changtu Zhen, Changtu Xian Liaoning, China	shareholder of	YSS ETERNAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2008		Active
LAI, Li-Ching	China	3F.-2, No. 22-6, Yonghe Lane Beitun District Taiechung City 406, Tawian REPUBLIC OF CHINA	shareholder of	Gourmet Master Co. Ltd.	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	26-SEP-2008		Active
SUN HAI QING ???	China	No. 228, Donggang Road Haigang District, Qinhuangdao Hebei, China	shareholder of	HIGHEST INTERNATIONAL COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
SUN HAI QING ???	China	No. 228, Donggang Road Haigang District, Qinhuangdao Hebei, China	director of	HIGHEST INTERNATIONAL COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
ZHANG Kang Lu	China	Room1101, No.3, 1199 Nong, Jiangpu Road Yangpu District, Shanghai , China	director of	Hong Kong Chain Glory Shipping Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2007		Active
The Industrial Bank of Japan, Limited or	Not identified	its wholly owned nominee	shareholder of	DEUTSCHE MORGAN GRENFELL PRIVATE EQUITY ASIA FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Company liquidated
One Objective Limited	Not identified		shareholder of	UNIVERSAL.NET COM LIMITED	British Virgin Islands;Cayman 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	05-JAN-2000		Transferred Out
Zheng Yi Ian	Not identified		director of	SHINE WIND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
Soebekti Hambali	Not identified		director of	Chapel Links Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
Soebekti Hambali	Not identified		beneficial owner of	Irisdon Limited	Not identified		13-JUN-1991		Struck / Defunct / Deregistered
Soebekti Hambali	Not identified		shareholder of	Bayview Enterprise Group Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	16-JAN-2008		Active
Soebekti Hambali	Not identified		director of	Bayview Enterprise Group Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	16-JAN-2008		Active
Cecelia Chow Chien Ming	Not identified		shareholder of	Glory Investments Company Limited	Not identified		30-MAR-1994		In Liquidation
Marilyn Claire RAINSFORD	Australia	P.O Box 1364, Burleigh Heads, Queensland QLD 4220, Australia	shareholder of	STAR ASSETS TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
Marilyn Claire RAINSFORD	Australia	P.O Box 1364, Burleigh Heads, Queensland QLD 4220, Australia	director of	STAR ASSETS TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
PERJANS Lars Erik Anders	China	Room C-1612, Fortune Plaza, #6 Daye Road Chengdu, China	shareholder of	CHENGDU WORLD INDUSTRY PARTNER TECHNOLOGICAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2008		Active
Ng Su-Ming (Huang ShuMin)	Singapore	86A Lorong N Telok Kurau #04-03 Singapore 425236	shareholder of	Galatica International Limited	Singapore;Samoa	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	05-MAR-2008		Active
WANG, AI-YUEH	Taiwan	NO. 37, LANE 11, CHI-HSIANG ST., HSIN-TIEN CIY, TAIPEL COUNTY 231, TAIWAN, ROC	shareholder of	Capital Times Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
LIN QING YONG	China	Unit 305-306, No.18, Shuangyang Yicun Yanpu Shanghai China	shareholder of	LIEF MARINE SERVICE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
LIN QING YONG	China	Unit 305-306, No.18, Shuangyang Yicun Yanpu Shanghai China	director of	LIEF MARINE SERVICE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
Burginhall Limited	Hong Kong	33/F, Asia Pacific Finance Tower Citibank Plaza 3 Garden Road Central	director of	Cordwell Securities Ltd	Not identified		23-MAY-1988		Struck / Defunct / Deregistered
Burginhall Limited	Hong Kong	33/F, Asia Pacific Finance Tower Citibank Plaza 3 Garden Road Central	director of	Kazan Securities Limited	Not identified		23-MAY-1988		Struck / Defunct / Deregistered
YIN, LING-HUI	Taiwan	No. 211/439 Shing An Road Fu Shing Village Taichung Taiwan, R.O.C.	director of	Auburn Express Holdings Ltd	Samoa		25-JUL-2008		Active
YIN, LING-HUI	Taiwan	No. 211/439 Shing An Road Fu Shing Village Taichung Taiwan, R.O.C.	secretary of	Auburn Express Holdings Ltd	Samoa		25-JUL-2008		Active
YIN, LING-HUI	Taiwan	No. 211/439 Shing An Road Fu Shing Village Taichung Taiwan, R.O.C.	director of	Unisen Inc.	Samoa		30-APR-2008		Active
YIN, LING-HUI	Taiwan	No. 211/439 Shing An Road Fu Shing Village Taichung Taiwan, R.O.C.	secretary of	Unisen Inc.	Samoa		30-APR-2008		Active
YIN, LING-HUI	Taiwan	No. 211/439 Shing An Road Fu Shing Village Taichung Taiwan, R.O.C.	shareholder of	Unisen Inc.	Samoa		30-APR-2008		Active
HONG, SHU-LI	Taiwan	7F.-2, No.285, Jhongshan 1st Rd., Lujhou City, Taipei County 247, Taiwan, R.O.C.	director of	BLUE CLOUD TRADING LIMITED	Samoa		25-JAN-2007		Struck / Defunct / Deregistered
HSU, YU-MEI	Taiwan	22F., NO. 4-5, ALLEY 97, LANE 110 HUCIAN ST., SIJHIH CITY Taipei County 221 Taiwan, R.O.C.	intermediary of	Radiance Growth Incorporated	Seychelles		02-OCT-2007		Not To Be Renewed / In Deregistration
HSU, YU-MEI	Taiwan	22F., NO. 4-5, ALLEY 97, LANE 110 HUCIAN ST., SIJHIH CITY Taipei County 221 Taiwan, R.O.C.	intermediary of	HSU, YU-MEI	Not identified
HSU, YU-MEI	Taiwan	22F., NO. 4-5, ALLEY 97, LANE 110 HUCIAN ST., SIJHIH CITY Taipei County 221 Taiwan, R.O.C.	director of	Radiance Growth Incorporated	Seychelles		02-OCT-2007		Not To Be Renewed / In Deregistration
HSU, YU-MEI	Taiwan	22F., NO. 4-5, ALLEY 97, LANE 110 HUCIAN ST., SIJHIH CITY Taipei County 221 Taiwan, R.O.C.	shareholder of	Radiance Growth Incorporated	Seychelles		02-OCT-2007		Not To Be Renewed / In Deregistration
Kurnia Hermawan	Singapore	370D Alexandra Road #10-01 Singapore 159957	intermediary of	Kurnia Hermawan	Not identified
Kurnia Hermawan	Singapore	370D Alexandra Road #10-01 Singapore 159957	intermediary of	Felicitas Investments Ltd	Singapore;Samoa	Portcullis Trustnet Chambers, PO.Box 1225 Maxkar Building, Apia Samoa;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	23-NOV-2007		Active
ALEXANDER FOMICHEV	Russia	2/5 NOVOZAVODSKAYA ST APT. 37 MOSCOW RUSSIA	shareholder of	Sharp-Invest Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Active
CLOUDVIEW DEVELOPMENT GROUP LIMITED	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	CXC GLOBAL IT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2006		Active
Kevin Wong Chee Fatt	Malaysia	c/o DBS Bank Ltd, Labuan Branch Level 12(E) Main Office Tower Financial Park Labuan Jalan Merdeka 87000 Federal Territory of Labuan, Malaysia	director of	Quickway Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Active
PAI Chih Chien	Taiwan	6F, NO.48, SEC. 3, CHONGQING S. ROAD Taipei City	shareholder of	MEVA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Active
JIA XUFENG	China	NO.2000, HONGNMEI ROAD SHANGHAI CHINA	shareholder of	AQUA PACKAGING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Struck / Defunct / Deregistered
JIA XUFENG	China	NO.2000, HONGNMEI ROAD SHANGHAI CHINA	director of	AQUA PACKAGING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Struck / Defunct / Deregistered
Charles Julian Crispin	China	Suite D, 7th Floor Zhaofeng World Trade Building No. 369, Jiangsu Road, Shanghai REPUBLIC OF CHINA	director of	RAINBOW DRAGON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
Charles Julian Crispin	China	Suite D, 7th Floor Zhaofeng World Trade Building No. 369, Jiangsu Road, Shanghai REPUBLIC OF CHINA	shareholder of	BUND CAPITAL PARTNERS PROPERTY INVESTMENT MANAGEMENT LTD	Cayman Islands		16-NOV-2007		Active
Charles Julian Crispin	China	Suite D, 7th Floor Zhaofeng World Trade Building No. 369, Jiangsu Road, Shanghai REPUBLIC OF CHINA	director of	BUND CAPITAL PARTNERS PROPERTY INVESTMENT MANAGEMENT LTD	Cayman Islands		16-NOV-2007		Active
Charles Julian Crispin	China	Suite D, 7th Floor Zhaofeng World Trade Building No. 369, Jiangsu Road, Shanghai REPUBLIC OF CHINA	shareholder of	RAINBOW DRAGON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
Charles Julian Crispin	China	Suite D, 7th Floor Zhaofeng World Trade Building No. 369, Jiangsu Road, Shanghai REPUBLIC OF CHINA	director of	MAGNOLIA PARTNERS LIMITED	Cayman Islands		09-MAY-2006		Active
Charles Julian Crispin	China	Suite D, 7th Floor Zhaofeng World Trade Building No. 369, Jiangsu Road, Shanghai REPUBLIC OF CHINA	shareholder of	MAGNOLIA PARTNERS LIMITED	Cayman Islands		09-MAY-2006		Active
SYAHRUL	Indonesia	Jln. Unggul Graha Permai C12/18 Tambun - Bekasi	shareholder of	DICKINSON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1997		Not To Be Renewed / In Deregistration
ECG Investments Limited	Not identified		shareholder of	Clareday Ventures Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Active
XIAO Gui Ying	Not identified		director of	Tercel Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Struck / Defunct / Deregistered
XIAO Gui Ying	Not identified		shareholder of	Tercel Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Struck / Defunct / Deregistered
Fidelitycorp Limited as trustee of The Northern Trust	Cook Islands	C/- Portcullis TrustNet (Cook Islands) Limited PO Box 208 3rd Floor, BCI House Avarua, Rarotonga	beneficial owner of	Northern Holdings Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	04-OCT-2005		Transferred Out
Fidelitycorp Limited as trustee of The Northern Trust	Cook Islands	C/- Portcullis TrustNet (Cook Islands) Limited PO Box 208 3rd Floor, BCI House Avarua, Rarotonga	shareholder of	Northern Holdings Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	04-OCT-2005		Transferred Out
Fidelitycorp Limited as trustee of The Northern Trust	Cook Islands	C/- Portcullis TrustNet (Cook Islands) Limited PO Box 208 3rd Floor, BCI House Avarua, Rarotonga	shareholder of	Northern Company Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	04-OCT-2005		Transferred Out
Fidelitycorp Limited as trustee of The Northern Trust	Cook Islands	C/- Portcullis TrustNet (Cook Islands) Limited PO Box 208 3rd Floor, BCI House Avarua, Rarotonga	beneficial owner of	Crown Right Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	23-NOV-2005		Transferred Out
Fidelitycorp Limited as trustee of The Northern Trust	Cook Islands	C/- Portcullis TrustNet (Cook Islands) Limited PO Box 208 3rd Floor, BCI House Avarua, Rarotonga	beneficial owner of	Universal Holding Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	23-NOV-2005		Transferred Out
Fidelitycorp Limited as trustee of The Northern Trust	Cook Islands	C/- Portcullis TrustNet (Cook Islands) Limited PO Box 208 3rd Floor, BCI House Avarua, Rarotonga	shareholder of	Universal Holding Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	23-NOV-2005		Transferred Out
Fidelitycorp Limited as trustee of The Northern Trust	Cook Islands	C/- Portcullis TrustNet (Cook Islands) Limited PO Box 208 3rd Floor, BCI House Avarua, Rarotonga	shareholder of	Crown Right Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	23-NOV-2005		Transferred Out
Fidelitycorp Limited as trustee of The Northern Trust	Cook Islands	C/- Portcullis TrustNet (Cook Islands) Limited PO Box 208 3rd Floor, BCI House Avarua, Rarotonga	shareholder of	Loyalbest Company Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	01-NOV-2005		Transferred Out
Fidelitycorp Limited as trustee of The Northern Trust	Cook Islands	C/- Portcullis TrustNet (Cook Islands) Limited PO Box 208 3rd Floor, BCI House Avarua, Rarotonga	shareholder of	Great Ocean Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	15-DEC-2005		Transferred Out
Fidelitycorp Limited as trustee of The Northern Trust	Cook Islands	C/- Portcullis TrustNet (Cook Islands) Limited PO Box 208 3rd Floor, BCI House Avarua, Rarotonga	shareholder of	Wishlist Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	15-DEC-2005		Transferred Out
Fidelitycorp Limited as trustee of The Northern Trust	Cook Islands	C/- Portcullis TrustNet (Cook Islands) Limited PO Box 208 3rd Floor, BCI House Avarua, Rarotonga	beneficial owner of	Great Ocean Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	15-DEC-2005		Transferred Out
Fidelitycorp Limited as trustee of The Northern Trust	Cook Islands	C/- Portcullis TrustNet (Cook Islands) Limited PO Box 208 3rd Floor, BCI House Avarua, Rarotonga	beneficial owner of	Wishlist Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	15-DEC-2005		Transferred Out
LIU ZEE, YI-CHIN	Taiwan	4F., No. 123, Sec.1, Da-an Rd., Da-an District Taipei City 106, Taiwan, R.O.C	shareholder of	Lilac Sky Enterprise Limited	Taiwan;British Virgin Islands	4F., No. 123, Sec.1, Dan-an District Taipei City 106, Taiwan, R.O.C	15-APR-2008		Active
LIU ZEE, YI-CHIN	Taiwan	4F., No. 123, Sec.1, Da-an Rd., Da-an District Taipei City 106, Taiwan, R.O.C	director of	Lilac Sky Enterprise Limited	Taiwan;British Virgin Islands	4F., No. 123, Sec.1, Dan-an District Taipei City 106, Taiwan, R.O.C	15-APR-2008		Active
Mr. Winson Chow	Hong Kong	Flat A, 3/F., 10 Marigold Road Yau Yat Cnuen, Kowloon, Hong Kong	director of	GRANDTEX INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2002		Active
Mr. Winson Chow	Hong Kong	Flat A, 3/F., 10 Marigold Road Yau Yat Cnuen, Kowloon, Hong Kong	director of	BONUS SILVER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
Financial Intelligence 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	Electro City Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
CHEN, MAI-TZU	Taiwan	No.35, Huizhou St., Zhongli City, Taoyuan County 320, Taiwan, R.O.C.	shareholder of	JASUS INVESTMENT CORP.	Samoa		30-MAY-2007		Struck / Defunct / Deregistered
LEE CHANG, Yu-Ying	Taiwan	No. 1191, Sec. 1 CHung Shan Rd., Tachia, Tai Chung TAIWAN, R.O.C	shareholder of	LIBERTY BELL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Active
LEE CHANG, Yu-Ying	Taiwan	No. 1191, Sec. 1 CHung Shan Rd., Tachia, Tai Chung TAIWAN, R.O.C	director of	LIBERTY BELL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Active
Christoph La Roche	Switzerland	Rte Des Chatillons 14 1295 Mies Switzerland	director of	NS GLOBAL MANAGEMENT PTE. LTD.	Singapore		23-APR-2008		Active
Tommaso DAmbrosio	Italy	Via A. Volta 3 Latisana Italy	shareholder of	GlobalStep Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Tommaso DAmbrosio	Italy	Via A. Volta 3 Latisana Italy	beneficial owner of	GlobalStep Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active

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