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
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	Hole In The Water, Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2000		Struck / Defunct / Deregistered
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	BROOKS PEARSON INVESTMENT, LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2000		Struck / Defunct / Deregistered
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	Moneta Technologies Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2000		Struck / Defunct / Deregistered
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	Pacific Rim Minerals Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2000		Active
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	MOUSALER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2000		Struck / Defunct / Deregistered
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	MAHALALEL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2000		Struck / Defunct / Deregistered
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	PBOT International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2000		Struck / Defunct / Deregistered
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	ARARAT SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-2000		Struck / Defunct / Deregistered
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	GALLIA MUSIC LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2000		Struck / Defunct / Deregistered
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	FAIRLAND INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-1999		Active
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	CLANVALE SECURITIES S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Struck / Defunct / Deregistered
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	FAIRLAND INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-1999		Active
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	IBT SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2001		Struck / Defunct / Deregistered
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	MOUSALER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2000		Struck / Defunct / Deregistered
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Moneta Technologies Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2000		Struck / Defunct / Deregistered
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	World Alliance Media Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2001		Struck / Defunct / Deregistered
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	NVision Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2001		Struck / Defunct / Deregistered
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Ronex Marketing Group, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2000		Struck / Defunct / Deregistered
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ARARAT SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-2000		Struck / Defunct / Deregistered
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	InterTech Services Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2000		Struck / Defunct / Deregistered
Hsu, Yung-Tien	Taiwan	No. 76, Ying Ming Road, Chao Chow, Ping Tung Hsien, Taiwan, R.O.C.	director of	Makebest Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Active
Hsu, Yung-Tien	Taiwan	No. 76, Ying Ming Road, Chao Chow, Ping Tung Hsien, Taiwan, R.O.C.	shareholder of	Makebest Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Active
TSAI, KUO-PING	Taiwan	No. 785, Sec. 1 Chang Shui Rd., Hisu Shui Hsiang, Chang Hua Hsien, Taiwan, R.O.C.	shareholder of	Smart Vision International Co., Ltd.	Samoa		03-SEP-2008		Active
Huang, Tsuan-Chieh	Taiwan	No. 9, Chi Fen Keng, Juan Shan Tsun Hsinshe Hsiang, Taichung Hsien Taiwan R.O.C.	shareholder of	OSCAR INTERNATIONAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-AUG-2004		Struck / Defunct / Deregistered
Caterpillar Inc.	United States	100 NE Adams Peoria, IL 61629	shareholder of	V-Trac Holdings Limited	Viet Nam	21A Ton That Tung Dong Da District Hanoi VIETNAM	08-JUL-1994		Transferred Out
Hahntek Technology Corp.	Taiwan	No. 263, Sec. 1, Lungshou St., Luju Shiang, Taoyuan Taiwan, 338 Republic of China	shareholder of	Hahntek Holding Co., Ltd	Samoa		10-SEP-2002		Active
Chien, Ling-Yu	Taiwan	No. 18-1 Shihjhai Street Chiayi Taiwan ROC	shareholder of	Ding Wei Technology Co., Ltd.	Samoa		30-AUG-2005		Struck / Defunct / Deregistered
Tri-L Company Limited	Not identified		shareholder of	Shamsan Holdings Limited	Samoa		03-MAR-1992		Company liquidated
Shih, Kuo-Jen, Tsan, Hsiu-Yueh and Shih, Ping-Lun	Not identified		shareholder of	Sealand Ventures Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2003		Active
PROSTEP INTERNATIONAL CO., LTD.	Not identified		shareholder of	SHINNING INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2007		Active
Michael A. Cimmino	United States	22 Rock-A-Dundee Road Hampden, MA 01036 USA	beneficiary of	Cimmino Islands Trust	Cook Islands		28-MAY-2002		Active
Mr. Nicholas Shao	China	Carlyle Asia Investment Advisors Limited 66th Floor, Plaza 66, 1266 Nanjing Xi Road Shanghai 200040 REPUBLIC OF CHINA	director of	Dio Investment Limited	Cayman Islands		15-DEC-2005		Active
YING CHENG XI ???	China	No. 1, 13/F, No. 1-4, Xibeihu Lu Jianghan Qu, Wuhan Shi, Hubei Sheng, China	shareholder of	KINGTONE INTERNATIONAL HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2008		Active
YING CHENG XI ???	China	No. 1, 13/F, No. 1-4, Xibeihu Lu Jianghan Qu, Wuhan Shi, Hubei Sheng, China	director of	KINGTONE INTERNATIONAL HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2008		Active
Ali Asghar Gokal	Singapore	18 Anderson Road #11-01 Singapore 259977	director of	Sunshield Holdings Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Universal Commodities Pte Ltd 51 Goldhill Plaza #15-11 Singapore 308900	19-FEB-2002		Active
Ali Asghar Gokal	Singapore	18 Anderson Road #11-01 Singapore 259977	shareholder of	TRANS-COMMERCIAL HOLDINGS LTD.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Imran Ali Gokal c/o 51 Goldhill Plaza #15-11 Singapore 308900	04-JUN-1993		Active
Chua Choon Kiang	China	D6-2001, Di Jing Ming Yuan, 1# Tong Yuan Ju Xin Cun Nan An District, Chongqing 400060, PR China	director of	BelTrading International Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2002		Active
Chua Choon Kiang	China	D6-2001, Di Jing Ming Yuan, 1# Tong Yuan Ju Xin Cun Nan An District, Chongqing 400060, PR China	shareholder of	SINAKLAS CORPORATION PTE LTD	Singapore		10-JUL-1997		Active
Seventeen Company Limited	Hong Kong	Room 2, 1/F, Block A Sea View Estate 2-8 Watson Road, North Point HONG KONG	director of	Avana Investments Limited	Not identified		02-FEB-1994		Active
Hitron Technologies Inc.	Taiwan	No.38-1 Wu-Kung 5th Road Wu-Ku Taipei Hsien Taiwan 248 R.O.C.	director of	Weitech Inc. Limited	Samoa		11-JUL-2006		Active
Hitron Technologies Inc.	Taiwan	No.38-1 Wu-Kung 5th Road Wu-Ku Taipei Hsien Taiwan 248 R.O.C.	shareholder of	Hitron Technologies (Samoa) Inc.	Samoa		13-JUL-2006		Active
Hitron Technologies Inc.	Taiwan	No.38-1 Wu-Kung 5th Road Wu-Ku Taipei Hsien Taiwan 248 R.O.C.	director of	Hitron Technologies (Samoa) Inc.	Samoa		13-JUL-2006		Active
SAROJ SARAF	India	URVASHI APT. 8TH FLOOR 3, HUNGER FORD STREET CAL - 17, INDIA	director of	Splendour Success Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2008		Active
WANG XUE MEI	Not identified		shareholder of	THINKTEK INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2006		Active
WANG XUE MEI	Not identified		director of	THINKTEK INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2006		Active
LEUNG, Tat Ming Raymond	Not identified		director of	FMC.COM INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1999		Struck / Defunct / Deregistered
LEUNG, Tat Ming Raymond	Not identified		director of	FMC Investment (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2001		Struck / Defunct / Deregistered
IIPEI HARA	Not identified		director of	FAST EXPRESS MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Struck / Defunct / Deregistered
IIPEI HARA	Not identified		shareholder of	FAST EXPRESS MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Struck / Defunct / Deregistered
Robin Prew	Not identified		shareholder of	MARIRI HOLDINGS LIMITED	Samoa		18-JUL-2003		Active
Robin Prew	Not identified		director of	MARIRI HOLDINGS LIMITED	Samoa		18-JUL-2003		Active
China Civil (H.K) Engineering Limited	Hong Kong	23 rd FLOOR, RAILWAY PLAZA, 30 CHATHAM ROAD SOUTH TSIMSHATSUI KOWLOON HONG KONG	shareholder of	GROUPEMENT CITIC-CRCC LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2006		Active
Julianne Ellen Albino	Bermuda	APT #2 6 Inwood Close Paget BERMUDA	shareholder of	HIBISCUS TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-1995		Struck / Defunct / Deregistered
Julianne Ellen Albino	Bermuda	APT #2 6 Inwood Close Paget BERMUDA	appointor of	Fern International Trust	Not identified		20-APR-1995		Struck / Defunct / Deregistered
Julianne Ellen Albino	Bermuda	APT #2 6 Inwood Close Paget BERMUDA	trust settlor of	Oleander International Trust	Not identified		20-APR-1995		Struck / Defunct / Deregistered
Julianne Ellen Albino	Bermuda	APT #2 6 Inwood Close Paget BERMUDA	beneficiary of	Fern International Trust	Not identified		20-APR-1995		Struck / Defunct / Deregistered
Julianne Ellen Albino	Bermuda	APT #2 6 Inwood Close Paget BERMUDA	authorised person / signatory of	Fern International Trust	Not identified		20-APR-1995		Struck / Defunct / Deregistered
SU, TIEN-JU	Taiwan	2F, No. 185-12, Sec. 3, Chung Yang Rd., Yung Ning Village, Tucheng City, Taipei Hsien, Taiwan, ROC	shareholder of	Euro-Asia Productions Limited	Samoa		08-AUG-2001		Active
JIANG Ping	China	Wen Shui Dong Road, Lane 778 Number 4, Room 802, Shanghai, 200434, China	director of	All Elements Balanced Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2009		Active
Anuar Bin Abd Aziz	Malaysia	No. 10-10-4 Desa Damansara 2 Jln Setia kasih, Bukit Damansara 50490 Kuala Lumpur Malaysia	director of	Swiss Capital AG Limited	British Virgin Islands		07-JUL-2009		Active
Anuar Bin Abd Aziz	Malaysia	No. 10-10-4 Desa Damansara 2 Jln Setia kasih, Bukit Damansara 50490 Kuala Lumpur Malaysia	shareholder of	Swiss Capital AG Limited	British Virgin Islands		07-JUL-2009		Active
Chang, Jui-Chuan	Taiwan	No. 29 Jia Chi Road Ling Ya District, Kaohsiung Taiwan, R.O.C.	shareholder of	SuperSun Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
Chang, Jui-Chuan	Taiwan	No. 29 Jia Chi Road Ling Ya District, Kaohsiung Taiwan, R.O.C.	director of	SuperSun Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
LIN, JUNG-WEI	Taiwan	12F., No. 152, Sec. 1 Jianguo S. Rd. Taipei City 106 Taiwan, R.O.C.	intermediary of	LIN, JUNG-WEI	Not identified
LIN, JUNG-WEI	Taiwan	12F., No. 152, Sec. 1 Jianguo S. Rd. Taipei City 106 Taiwan, R.O.C.	intermediary of	Outreach Investments Ltd	Samoa		03-DEC-2007		Struck / Defunct / Deregistered
LIN, JUNG-WEI	Taiwan	12F., No. 152, Sec. 1 Jianguo S. Rd. Taipei City 106 Taiwan, R.O.C.	intermediary of	REVOLUTIONARY MANAGEMENT LIMITED	Seychelles		28-MAY-2008		Active
LIN, JUNG-WEI	Taiwan	12F., No. 152, Sec. 1 Jianguo S. Rd. Taipei City 106 Taiwan, R.O.C.	shareholder of	Outreach Investments Ltd	Samoa		03-DEC-2007		Struck / Defunct / Deregistered
LIN, JUNG-WEI	Taiwan	12F., No. 152, Sec. 1 Jianguo S. Rd. Taipei City 106 Taiwan, R.O.C.	secretary of	Outreach Investments Ltd	Samoa		03-DEC-2007		Struck / Defunct / Deregistered
Muthiah Chidambaram Pethachi Muthiah	Not identified		director of	FRESARIA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2004		Active
Muthiah Chidambaram Pethachi Muthiah	Not identified		shareholder of	FRESARIA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2004		Active
Wang, Hui-Ling	Not identified		director of	SANG YIIH TRADING CO., LTD.	Samoa		12-OCT-2005		Active
Patrick Pak Ling CHAN	Not identified		director of	POWER ESSENCE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2002		Active
T N Soong & Co.	Not identified	Attn: Ms Emily Tung 28th Floor Long Bon World Trad Bldg 160 Taichung Kan Rd	authorised person / signatory of	Star Win Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-FEB-2000		Struck / Defunct / Deregistered
Chen, Yang-Hen	Taiwan	Room 423, No. 3, Yugang E. 2nd Rd. Cianjhen District Kaohsiung City 806 Taiwan, R.O.C.	shareholder of	Magic Mountain Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
CHANG Shuang-Jeou ???	Taiwan	2F., No. 2, Alley 56, Lane 58, SEC. 4 Chengde Road, Shilin District, Taipei, Taiwan R.O.C. ???????????58?56?2?2?	shareholder of	UTI ELECTRONICS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2008		Active
Top Rider Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	3G Dynasty Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2005		Active
Top Rider Group 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	3G Dynasty Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2005		Active
Top Rider Group 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	ZESTV HOLDINGS GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Active
Top Rider Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	ZESTV HOLDINGS GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Active
JAMES SHIH-HUA OUNG	China	1558 JiangNan Road, NingBo, China	shareholder of	BEST ADVANCE INTERNATIONAL LIMITED	Samoa		26-OCT-2006		Active
Hsie-Cheng Investment Co. Ltd.	Taiwan	1F., No. 1, Lane 118, Wancing St., Wanhua District, Taipei City 10874, Taiwan, R.O.C.	director of	REAL BLESS INTERNATIONAL LIMITED	Samoa		16-APR-2007		Transferred Out
Hsie-Cheng Investment Co. Ltd.	Taiwan	1F., No. 1, Lane 118, Wancing St., Wanhua District, Taipei City 10874, Taiwan, R.O.C.	shareholder of	REAL BLESS INTERNATIONAL LIMITED	Samoa		16-APR-2007		Transferred Out
GZ Trust Corporation as Trustee of the PDM Trust	British Virgin Islands	Woodbourne Hall Road Town, Tortola British Virgin Islands	shareholder of	Treasure Offshore Holdings (PTC) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2003		Active
GZ Trust Corporation as Trustee of the PDM Trust	British Virgin Islands	Woodbourne Hall Road Town, Tortola British Virgin Islands	shareholder of	BRAVEHEART HOLDINGS GROUP (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Active
GZ Trust Corporation as Trustee of the PDM Trust	British Virgin Islands	Woodbourne Hall Road Town, Tortola British Virgin Islands	shareholder of	Lay-in Chung Chao Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-1998		Struck / Defunct / Deregistered
CHEN MING	China	NO.84 YANG XIANG TOU JING JIANG SHI JIANG SU PROVINCE P.R.C	director of	SPRING WELL ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Struck / Defunct / Deregistered
CHEN MING	China	NO.84 YANG XIANG TOU JING JIANG SHI JIANG SU PROVINCE P.R.C	shareholder of	SPRING WELL ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Struck / Defunct / Deregistered
Ye, Qinjian	Not identified		director of	YITONG INDUSTRY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2003		Active
Ye, Qinjian	Not identified		shareholder of	YITONG INDUSTRY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2003		Active
Pang Ho Chuen, Lawrence	Not identified		director of	The Sun's (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1993		Active
Pang Ho Chuen, Lawrence	Not identified		director of	SUPER DELIGHT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-1995		In Liquidation
PG Capital Limited	Not identified		shareholder of	MACVEST 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	25-AUG-2004		Active
Hsing Ta Cement Co., Ltd	Taiwan	7Th Floor No 37 Po Ching Road Taipei Taiwan ROC	shareholder of	G.T.P. PARTNER I CORP.	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	07-OCT-2004		Company liquidated
ZHANG CHUAN JUN ???	China	7E, Block 16, Garden Center, Industry Street Shekou, Shenzhen, Guangdong, China	shareholder of	IME INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
ZHANG CHUAN JUN ???	China	7E, Block 16, Garden Center, Industry Street Shekou, Shenzhen, Guangdong, China	director of	IME INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
Pipin Arifin Linggawidjaja	Indonesia	Taman Aries E10 No. 28 Jakarta Barat, 11610 DKI Jakarta, Indonesia	shareholder of	Braxtel International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Struck / Defunct / Deregistered
Pipin Arifin Linggawidjaja	Indonesia	Taman Aries E10 No. 28 Jakarta Barat, 11610 DKI Jakarta, Indonesia	beneficial owner of	Braxtel International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Struck / Defunct / Deregistered
S.I. Information Technology Holdings Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	ACTIVE SERVICES GROUP LIMITED	British Virgin Islands		21-MAR-2000		Transferred Out
LEE Joyce I-Eng	Taiwan	No. 18, Lane 128, Sec 1, Jhuangjing Street Pingtung City, Pingtung County 900 Taiwan, R.O.C.	director of	AMAZING FORTUNE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
SKYHIGH CULINARY SERVICES SDN BHD	Malaysia	20TH FLOOR, EAST WING, PLAZA PERMATA JALAN KAMPAR, OFF JALAN TUN RAZAK 50400 KUALA LUMPUR, WILAYAH PERSEKUTUAN MALAYSIA	shareholder of	Retail Services Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2005		Active

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