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
Paul Andrew Charles	Not identified		director of	Tiger Cultures Investments 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	16-JUL-2004		Active
Wonten Technology Co. Ltd	Not identified		shareholder of	LOYAL LEGEND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
Thomas Tampi	Not identified		shareholder of	Hyperion Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-1999		Active
Thomas Tampi	Not identified		director of	VELVETEEN HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1993		Struck / Defunct / Deregistered
LEUNG Ka Man, Carmen	Not identified		director of	Horizon (BVI) Financial Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2005		Transferred Out
Chang, Yung-Yi	Not identified		director of	Webfoster.com Ltd.	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	08-MAR-2000		Struck / Defunct / Deregistered
Simon Hugh Fenn and Juliet Florence Fenn	Not identified		shareholder of	Polis Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1999		Struck / Defunct / Deregistered
ERIC HARDONO TIRTAJASA	Indonesia	MURA KARANG BLOK 1/X SELANTAN NO. 9 JAKARTA UTARA INDONESIA	shareholder of	LEADING MARKET INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Struck / Defunct / Deregistered
Moises Roman Maionica-Pajovic	Venezuela	Av Francisco de Miranda, Torre Adriatica, Piso 7, Ofc. 72, Altamira Caracas, Venezuela	shareholder of	MERCURY CAPITAL ENTERPRISES CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2005		Struck / Defunct / Deregistered
Moises Roman Maionica-Pajovic	Venezuela	Av Francisco de Miranda, Torre Adriatica, Piso 7, Ofc. 72, Altamira Caracas, Venezuela	director of	MERCURY CAPITAL ENTERPRISES CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2005		Struck / Defunct / Deregistered
Moises Roman Maionica-Pajovic	Venezuela	Av Francisco de Miranda, Torre Adriatica, Piso 7, Ofc. 72, Altamira Caracas, Venezuela	director of	GLOBAL RECOVERY (GLOBEX) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Struck / Defunct / Deregistered
Moises Roman Maionica-Pajovic	Venezuela	Av Francisco de Miranda, Torre Adriatica, Piso 7, Ofc. 72, Altamira Caracas, Venezuela	director of	SECOND BISCAYNE 50 LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Struck / Defunct / Deregistered
Moises Roman Maionica-Pajovic	Venezuela	Av Francisco de Miranda, Torre Adriatica, Piso 7, Ofc. 72, Altamira Caracas, Venezuela	shareholder of	SECOND BISCAYNE 50 LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Struck / Defunct / Deregistered
Moises Roman Maionica-Pajovic	Venezuela	Av Francisco de Miranda, Torre Adriatica, Piso 7, Ofc. 72, Altamira Caracas, Venezuela	shareholder of	GLOBAL RECOVERY (GLOBEX) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Struck / Defunct / Deregistered
Moises Roman Maionica-Pajovic	Venezuela	Av Francisco de Miranda, Torre Adriatica, Piso 7, Ofc. 72, Altamira Caracas, Venezuela	shareholder of	FIRST BISCAYNE 50 LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Struck / Defunct / Deregistered
Moises Roman Maionica-Pajovic	Venezuela	Av Francisco de Miranda, Torre Adriatica, Piso 7, Ofc. 72, Altamira Caracas, Venezuela	director of	STRUKTURA LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2005		Struck / Defunct / Deregistered
Su Hsiu-Chin	Taiwan	11F., No. 67, Sung Chiang Road, Taipei City Taiwan, R.O.C.	director of	ASCENT POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2005		Active
Su Hsiu-Chin	Taiwan	11F., No. 67, Sung Chiang Road, Taipei City Taiwan, R.O.C.	shareholder of	ASCENT POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2005		Active
Lin, Cheng Hung	Taiwan	No.16-1, Lane 143, Sec.1 Sinsheng S. Rd., Sa-an District, Taipei City 106 Taiwan ROC	director of	FOREVER JADE HOLDING LIMITED	Samoa;Hong Kong	David Chong & Co. Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	26-APR-2005		Active
Lin, Cheng Hung	Taiwan	No.16-1, Lane 143, Sec.1 Sinsheng S. Rd., Sa-an District, Taipei City 106 Taiwan ROC	director of	WING CHEONG GROUP LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-DEC-2005		Struck / Defunct / Deregistered
Hu Zhi Qiang	Not identified		director of	JOY STATE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Hu Zhi Qiang	Not identified		shareholder of	JOY STATE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Cheung, Andy Kit	China	Block 20, Room 5B Puming Road, 99 Nong, Shanghai City, China	director of	Selibon Investment Management Co.	Not identified		23-JUN-2008		Active
Cheung, Andy Kit	China	Block 20, Room 5B Puming Road, 99 Nong, Shanghai City, China	shareholder of	Asia Force Holding Limited	Samoa		13-NOV-2003		Active
John Kuhns	Not identified		director of	C3 Capital, Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2007		Active
CHANG LAN SHEN	Hong Kong	12/F., AT Tower, 180 Electric Road, North Point, Hong Kong.	shareholder of	BILLION KEEN (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Struck / Defunct / Deregistered
CHANG LAN SHEN	Hong Kong	12/F., AT Tower, 180 Electric Road, North Point, Hong Kong.	director of	BILLION KEEN (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Struck / Defunct / Deregistered
HUANG, WEN- JEN	Taiwan	No. 50, Ta-an oad Sec 1 Taipei Taiwan ROC	director of	WENCD Investment Development Corp.	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	12-SEP-2005		Struck / Defunct / Deregistered
HUANG, WEN- JEN	Taiwan	No. 50, Ta-an oad Sec 1 Taipei Taiwan ROC	shareholder of	WENCD Investment Development Corp.	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	12-SEP-2005		Struck / Defunct / Deregistered
HUANG, WEN- JEN	Taiwan	No. 50, Ta-an oad Sec 1 Taipei Taiwan ROC	shareholder of	WENCO Investment Development Holding Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2005		Active
HUANG, WEN- JEN	Taiwan	No. 50, Ta-an oad Sec 1 Taipei Taiwan ROC	director of	WENCO Investment Development Holding Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2005		Active
HUANG, WEN- JEN	Taiwan	No. 50, Ta-an oad Sec 1 Taipei Taiwan ROC	shareholder of	NET INVESTMENT DEVELOPMENT CORP	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-1997		Active
HUANG, WEN- JEN	Taiwan	No. 50, Ta-an oad Sec 1 Taipei Taiwan ROC	director of	NET INVESTMENT DEVELOPMENT CORP	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-1997		Active
HUANG, WEN- JEN	Taiwan	No. 50, Ta-an oad Sec 1 Taipei Taiwan ROC	shareholder of	NET DEVELOPMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
CNOOC Kazakhstan Limited	Not identified		shareholder of	CNOOC North Caspian Sea Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Struck / Defunct / Deregistered
Chiu, Chen-Chia	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Tsang Lai Ying	Hong Kong	RM 706, Lung Chak House, Lower Wong Tai Sin Estate, Kowloon, HK	shareholder of	LOYAL SINCERE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Struck / Defunct / Deregistered
Moores Rowland Asia Pacific Custodians Limited as Trustee of the Sumiate Family Trust	Not identified		trustee of trust of	Sumiati Family Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	17-MAR-2006		Active
Moores Rowland Asia Pacific Custodians Limited as Trustee of the Sumiate Family Trust	Not identified		shareholder of	South-east Asian Restaurants Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-1995		Active
Moores Rowland Asia Pacific Custodians Limited as Trustee of the Sumiate Family Trust	Not identified		trustee of trust of	Balboa Asian Investment Fund	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	23-DEC-2005		Struck / Defunct / Deregistered
Chen De Cheng	China	(I.D. No. REDACTED, China) No. 22 DongHu Road, Ningde, Fujian Province, China	shareholder of	VISUAL CONCEPT INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2005		Active
KWOK, MAN NGAI WINSTON	Not identified		director of	GOLDEN CONCEPT CONSULTANTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
KWOK, MAN NGAI WINSTON	Not identified		shareholder of	GOLDEN CONCEPT CONSULTANTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Scarlett Long	Not identified		beneficiary of	Mosvee Trust	Not identified		30-JAN-1996		Active
Chen, Ching-Feng	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Tong, Chien-San	Not identified		shareholder of	POLY SUCCESS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Struck / Defunct / Deregistered
Tong, Chien-San	Not identified		director of	POLY SUCCESS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Struck / Defunct / Deregistered
Tong, Chien-San	Not identified		director of	DRAGON MILLION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Active
Douglas Li	Not identified		director of	NEW TOP FINANCE LIMITED	British Virgin Islands		31-MAR-2000		Transferred Out
TJANG BUN SUI	Not identified		director of	ONYX DEVELOPMENT GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2002		Struck / Defunct / Deregistered
TJANG BUN SUI	Not identified		shareholder of	ONYX DEVELOPMENT GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2002		Struck / Defunct / Deregistered
Ou Jen Chieh	Not identified		shareholder of	ADVANCED E-Tech Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Active
Kataryna Zpezho	Not identified		secretary of	GERS DEVELOPMENT, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-1996		Struck / Defunct / Deregistered
Kataryna Zpezho	Not identified		secretary of	STELLA VENTURES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-1996		Struck / Defunct / Deregistered
Kataryna Zpezho	Not identified		director of	ADVANCE PROPERTY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-1996		Struck / Defunct / Deregistered
Konovalov Mikhail	Not identified		director of	ALATIR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1998		Active
Iris Arbetman as Custodian for Rotem Arbetman	Not identified		shareholder of	URE GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2004		Active
Chang Chen Chiou-Charn	Not identified		director of	MARWIZ INTERNATIONAL LTD.	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	25-FEB-1990		Active
Lui Chiu Wing	Not identified		director of	GRAND OCEAN GREAT TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2005		Active
Lui Chiu Wing	Not identified		shareholder of	GRAND OCEAN GREAT TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2005		Active
ACERS STEEL INTERNATIONAL CO., LTD.	Not identified		shareholder of	Hsin Kuang International Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	11-NOV-2004		Active
Murdaya Widyawimarta and Siti Hartati Jakarta Murdaya	Not identified		shareholder of	Nasaville Universal Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2003		Active
Murdaya Widyawimarta and Siti Hartati Jakarta Murdaya	Not identified		shareholder of	CRYSTAL ISLANDS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2002		Active
David Lee Yiu Wai	Not identified		director of	NOBLE BAY DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2001		Active
David Lee Yiu Wai	Not identified		shareholder of	NOBLE BAY DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2001		Active
Teddy Salim	Not identified		director of	CHARMING SUCCESS TRADINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2002		Active
Teddy Salim	Not identified		shareholder of	CHARMING SUCCESS TRADINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2002		Active
DU XIANG DONG	Not identified		director of	PIONEER KINGDOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Struck / Defunct / Deregistered
Cardiff Norminees	Not identified		shareholder of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
Acer Capital Limited	Not identified		shareholder of	Acer Capital Services Limited	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-1998		Transferred Out
HAYAMI Atsushi	Not identified		shareholder of	BRILLIANT ALPHA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Active
HAYAMI Atsushi	Not identified		director of	BRILLIANT ALPHA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Active
Hsiao, Ching-Yuan	Taiwan	10464 2F., No. 125 Dajhih St., Jhongshan District, Taipei City 104, Taiwan ROC	director of	PRIME CAPITAL INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	18-OCT-2004		Struck / Defunct / Deregistered
Lucia,Marcellyna,Margaretha&Michael as Joint Tenants	Not identified		shareholder of	Sentinel Gold Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Yao Cho Fai, Andrew	Not identified		director of	MetalChina Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2004		Active
Yao Cho Fai, Andrew	Not identified		director of	ISA (China) Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2001		Active
Yao Cho Fai, Andrew	Not identified		director of	China Steel Case Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2001		Active
Yao Cho Fai, Andrew	Not identified		director of	China Advanced Materials Processing (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Active
Yao Cho Fai, Andrew	Not identified		director of	LOYAL BRIGHT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2003		Active
Yao Cho Fai, Andrew	Not identified		director of	Leisure Plus (Holdings) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2003		Active
Yao Cho Fai, Andrew	Not identified		director of	KC POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2002		Struck / Defunct / Deregistered
Yao Cho Fai, Andrew	Not identified		director of	CHINA SOURCES TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2002		Active
Yao Cho Fai, Andrew	Not identified		director of	CENTRE VIEW HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Active
Yao Cho Fai, Andrew	Not identified		director of	VSC China Engineering Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-1996		Active
Yao Cho Fai, Andrew	Not identified		director of	VSC ENERGY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1995		Struck / Defunct / Deregistered
Yao Cho Fai, Andrew	Not identified		director of	VSC (Beijing) Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Active
Yao Cho Fai, Andrew	Not identified		director of	VAN SHUNG CHONG INTERNATIONAL STEEL PRODUCTS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1995		Active
Yao Cho Fai, Andrew	Not identified		director of	PULSAR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1994		Active
Yao Cho Fai, Andrew	Not identified		director of	VSC Group Investments Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1994		Active
Yao Cho Fai, Andrew	Not identified		director of	VSC ENERGY INVESTMENTS CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1994		Struck / Defunct / Deregistered
Yao Cho Fai, Andrew	Not identified		director of	STEEL SUPREME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1994		Struck / Defunct / Deregistered
Yao Cho Fai, Andrew	Not identified		director of	LEAGUE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1994		Struck / Defunct / Deregistered
Yao Cho Fai, Andrew	Not identified		director of	RIGHT ACTION OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Active
Yao Cho Fai, Andrew	Not identified		shareholder of	TN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1999		Active
Yao Cho Fai, Andrew	Not identified		shareholder of	VSC Group Investments Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1994		Active
Yao Cho Fai, Andrew	Not identified		shareholder of	VSC ENERGY INVESTMENTS CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1994		Struck / Defunct / Deregistered
Yao Cho Fai, Andrew	Not identified		shareholder of	RIGHT ACTION OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Active
Yao Cho Fai, Andrew	Not identified		shareholder of	VSC ENERGY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1995		Struck / Defunct / Deregistered
Lin, Yue-Chen	Not identified		director of	Magic Moment Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2004		Active
Chan, Hui-Ya	Not identified		director of	FOREVER TRADING CO., LTD.	Samoa		13-OCT-2005		Struck / Defunct / Deregistered

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