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
Westaway Managers Limited	Not identified		director of	EMERSON HOLDINGS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1996		Struck / Defunct / Deregistered
Westaway Managers Limited	Not identified		director of	HARTLEY INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1996		Struck / Defunct / Deregistered
Westaway Managers Limited	Not identified		director of	WARWICK CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-1998		Struck / Defunct / Deregistered
Westaway Managers Limited	Not identified		director of	BLACKBURN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-1998		Struck / Defunct / Deregistered
Westaway Managers Limited	Not identified		director of	PROCUREMENT SPECIALIST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-1997		Struck / Defunct / Deregistered
Christopher Cheng Chien-San	Not identified		director of	OctaneGames Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2002		Struck / Defunct / Deregistered
Corbado Investment Holding Ltd.	Not identified		shareholder of	TORENIA GARDEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2003		Active
Corbado Investment Holding Ltd.	Not identified		shareholder of	PRIMEROSE PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2000		Active
Corbado Investment Holding Ltd.	Not identified		director of	PRIMEROSE PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2000		Active
Engsound Technical Enterprise Co. Ltd.	Not identified		director of	New Era Technical Inc.	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	23-AUG-2001		Struck / Defunct / Deregistered
Engsound Technical Enterprise Co. Ltd.	Not identified		shareholder of	New Era Technical Inc.	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	23-AUG-2001		Struck / Defunct / Deregistered
Igor Altoushkine	Not identified		director of	CASTELLE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Company liquidated
Igor Altoushkine	Not identified		director of	Capinvest M.I. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2000		Struck / Defunct / Deregistered
Igor Altoushkine	Not identified		director of	ARWIN TECHNOLOGY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Company liquidated
Igor Altoushkine	Not identified		director of	MILESTONE GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Company liquidated
Dr. Sanjay Modak	Not identified		director of	PULSE MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Active
Phillip L. Ong	Not identified		director of	SILVER PEACH SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2000		Struck / Defunct / Deregistered
Phillip L. Ong	Not identified		secretary of	SILVER PEACH SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2000		Struck / Defunct / Deregistered
Phillip L. Ong	Not identified		shareholder of	SILVER PEACH SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2000		Struck / Defunct / Deregistered
Mark Goetze	Not identified		shareholder of	LAGONDA LIMITED	British Virgin Islands		12-NOV-1993		Client Sundry Account
Mark Goetze	Not identified		director of	LAGONDA LIMITED	British Virgin Islands		12-NOV-1993		Client Sundry Account
CNT Enterprise Limited	Not identified		shareholder of	CNT GROUP (HOLDINGS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Struck / Defunct / Deregistered
CNT Enterprise Limited	Not identified		shareholder of	CNT- SAFARI FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2002		Struck / Defunct / Deregistered
CNT Enterprise Limited	Not identified		shareholder of	CNT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2002		Struck / Defunct / Deregistered
Steering Group SA	Not identified		director of	INDEX SOLUTIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1997		Active
Roland Chan Kam Chuen	Not identified		director of	FORTUNE WINNER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1993		Struck / Defunct / Deregistered
WONG Tsu An Patrick	Not identified		director of	PROFIT HARBOUR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
WONG Tsu An Patrick	Not identified		shareholder of	PROFIT HARBOUR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
ANIRUDHA BALKRISHNA JOSHI	Not identified		director of	Eagle King Investment Development Limited	Hong Kong;British Virgin Islands	52/F., Two International Finance Centre 8 Finance Street, Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
ANIRUDHA BALKRISHNA JOSHI	Not identified		shareholder of	Eagle King Investment Development Limited	Hong Kong;British Virgin Islands	52/F., Two International Finance Centre 8 Finance Street, Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
Alexander M. Abela	Not identified		director of	Abaka Investment Holdings, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Struck / Defunct / Deregistered
Alexander M. Abela	Not identified		director of	San Jose Holdings Group, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-1999		Struck / Defunct / Deregistered
Alexander M. Abela	Not identified		shareholder of	San Jose Holdings Group, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-1999		Struck / Defunct / Deregistered
Alexander M. Abela	Not identified		shareholder of	Abaka Investment Holdings, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Struck / Defunct / Deregistered
Zhou Boyuan	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
Leung Sun Yuen Gordon	Not identified		director of	TIME ASSET DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1999		Struck / Defunct / Deregistered
Leung Sun Yuen Gordon	Not identified		shareholder of	TRUMP OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1999		Struck / Defunct / Deregistered
Leung Sun Yuen Gordon	Not identified		shareholder of	TIME ASSET DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1999		Struck / Defunct / Deregistered
Mo Dao Ming	Not identified		beneficial owner of	Chinaproducts.com Limited	Samoa		23-DEC-1999		Struck / Defunct / Deregistered
Mo Dao Ming	Not identified		director of	MDM INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2002		Struck / Defunct / Deregistered
Mo Dao Ming	Not identified		shareholder of	MDM INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2002		Struck / Defunct / Deregistered
Mo Dao Ming	Not identified		director of	Chinaproducts.com Limited	Samoa		23-DEC-1999		Struck / Defunct / Deregistered
Mo Dao Ming	Not identified		shareholder of	Chinaproducts.com Limited	Samoa		23-DEC-1999		Struck / Defunct / Deregistered
WizOffice.com Ltd.	Not identified		shareholder of	WizOffice International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2000		Active
Premier Level Limited	Not identified		director of	MEGAN DEVELOPMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1998		Struck / Defunct / Deregistered
Razali Abdul Rahrnan & Hassan Abas	Not identified		shareholder of	JurisAsia Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2000		Struck / Defunct / Deregistered
Chang, Chia-Chi	Not identified		secretary of	LEADING PILOT INTERNATIONAL LTD.	Samoa		17-SEP-2004		Active
Chang, Chia-Chi	Not identified		director of	LEADING PILOT INTERNATIONAL LTD.	Samoa		17-SEP-2004		Active
Chang, Chia-Chi	Not identified		shareholder of	LEADING PILOT INTERNATIONAL LTD.	Samoa		17-SEP-2004		Active
Chang, Chia-Chi	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Better Rich Overseas Limited	Not identified		shareholder of	Better Rich Investment Limited	Not identified		08-MAY-1991		Struck / Defunct / Deregistered
Robert Bemat	Not identified		protector of	GIH & JLH Trust	Not identified		28-FEB-1997		Struck / Defunct / Deregistered
Silver Fox Inc	Not identified		shareholder of	Macowboise 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	15-OCT-2004		Active
Silver Fox Inc	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
Silver Fox Inc	Not identified		shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
EVELEIGH, Paul Charlse	China	GUANGFUSI GUANGCHANG, JIEFANGJIE, BAILINGMIAO DAMAOQI, BAOTOU CITY, INNER MONGOLIA, P.R.C 014500	shareholder of	Honiton International Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2005		Struck / Defunct / Deregistered
EVELEIGH, Paul Charlse	China	GUANGFUSI GUANGCHANG, JIEFANGJIE, BAILINGMIAO DAMAOQI, BAOTOU CITY, INNER MONGOLIA, P.R.C 014500	director of	Honiton International Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2005		Struck / Defunct / Deregistered
NG Sai Lim	Hong Kong	3 rd FLOOR, 38 HAVEN STREET HONG KONG	director of	GLOBE WELL DEVELOPMENT LIMITED	British Virgin Islands		28-FEB-2003		Transferred Out
NG Sai Lim	Hong Kong	3 rd FLOOR, 38 HAVEN STREET HONG KONG	shareholder of	GLOBE WELL DEVELOPMENT LIMITED	British Virgin Islands		28-FEB-2003		Transferred Out
LIANG JIA YI	China	RM, 104, NO. 40. GUAN LAN XIN JIE, LI WANG QU GUANG ZHOU, CHINA	director of	LINKHAND HI-TECH TRADING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
LIANG JIA YI	China	RM, 104, NO. 40. GUAN LAN XIN JIE, LI WANG QU GUANG ZHOU, CHINA	shareholder of	LINKHAND HI-TECH TRADING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
GLADWOOD LIMITED	British Virgin Islands	P.O.Box 3340, Road Town,Tortola, British Virgin Islands.	shareholder of	Leo's Carry Bags Holdings Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	13-NOV-1998		Active
WANG, Wen-Woei	Taiwan	No. 12-41, Lane 551, Sec 3, Minzu Rd., Pingihen City Taoyuan Couty Taiwan R.O.C.	director of	PSA TRADING CO., LTD.	Samoa		30-SEP-2005		Struck / Defunct / Deregistered
YEH CHAO YIN (MONICA)	Singapore	73 Elite Park Avenue Sinagpore 458896	director of	AM Industrial Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
YEH CHAO YIN (MONICA)	Singapore	73 Elite Park Avenue Sinagpore 458896	shareholder of	AM Industrial Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
Wu, Ting-Kuo	Taiwan	No. 12, Lane 51, Sec. 1, Jhonghua Rd., Sinjhuang City, Taipei County Taiwan ROC	director of	RANGER INTERNATIONAL CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-OCT-2005		Active
LAI KWAN HIN	Not identified		shareholder of	ABO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Active
Damor Investments Limited	Not identified		shareholder of	CODIMA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-1994		Transferred Out
Kevin Chiak	Not identified		director of	Langley Enterprises Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2002		Struck / Defunct / Deregistered
APT Nominees Limited	Not identified		shareholder of	Ulydian Pacific Corporation	Not identified		18-AUG-2000		Transferred Out
Tan Tiang Soon, Colin	Not identified		shareholder of	HEADCORP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1995		Struck / Defunct / Deregistered
Tan Tiang Soon, Colin	Not identified		director of	HEADCORP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1995		Struck / Defunct / Deregistered
Lai Wu Chiu Hsiang	Not identified		shareholder of	PARK AVENUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
Shen Chang	Not identified		director of	DEAN CHEMICAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2001		Struck / Defunct / Deregistered
Shen Chang	Not identified		shareholder of	DEAN CHEMICAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2001		Struck / Defunct / Deregistered
Richard John Overton	Not identified		director of	ROCK SOLID CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2002		Struck / Defunct / Deregistered
Franciscus Peter, Schoren	Not identified		director of	Bit Tips Asia Limited	Samoa		26-FEB-2002		Active
Franciscus Peter, Schoren	Not identified		shareholder of	Bit Tips Asia Limited	Samoa		26-FEB-2002		Active
Ng Kam Chuen	Not identified		director of	TALENT HEAD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1997		Struck / Defunct / Deregistered
Pacifc Holding Co. Ltd.	Not identified		shareholder of	Chief Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Active
YANG JIAN	China	ROOM 801, NO.2 LANE 228, GUANGXI ROAD(N) SHANGHAI, CHINA	shareholder of	PRESTIGE RICH INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2006		Active
YANG JIAN	China	ROOM 801, NO.2 LANE 228, GUANGXI ROAD(N) SHANGHAI, CHINA	director of	SPLENSON ENTERPRISES (HOLDING) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2006		Active
YANG JIAN	China	ROOM 801, NO.2 LANE 228, GUANGXI ROAD(N) SHANGHAI, CHINA	shareholder of	SPLENSON ENTERPRISES (HOLDING) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2006		Active
YANG JIAN	China	ROOM 801, NO.2 LANE 228, GUANGXI ROAD(N) SHANGHAI, CHINA	director of	TRADE ELITE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2006		Struck / Defunct / Deregistered
YANG JIAN	China	ROOM 801, NO.2 LANE 228, GUANGXI ROAD(N) SHANGHAI, CHINA	shareholder of	TRADE ELITE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2006		Struck / Defunct / Deregistered
YANG JIAN	China	ROOM 801, NO.2 LANE 228, GUANGXI ROAD(N) SHANGHAI, CHINA	shareholder of	UNITED ELITELAND INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
YANG JIAN	China	ROOM 801, NO.2 LANE 228, GUANGXI ROAD(N) SHANGHAI, CHINA	director of	UNITED ELITELAND INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
Paul Tan	Not identified		director of	BLUE AVENUE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-1995		Active
Paul Tan	Not identified		director of	ACCOLADE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
Paul Tan	Not identified		authorised person / signatory of	Celestial Holdings Limited	Not identified		06-JUN-1988		Struck / Defunct / Deregistered
Paul Tan	Not identified		authorised person / signatory of	Star Holdings Limited	Not identified		06-JUN-1988		Struck / Defunct / Deregistered
Wan Chi Keung	Not identified		director of	CHARMING HEART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
Chen Che-Hsiung	Not identified		shareholder of	SUNNY SIDE DEVELOPMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2001		Not To Be Renewed / In Deregistration
Peter Roy Elliot	Not identified		shareholder of	First Semiconductor Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-1998		Transferred Out
Peter Roy Elliot	Not identified		director of	First Semiconductor Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-1998		Transferred Out
Hung Chung-Ching	Not identified		director of	Times Trading Co., Ltd.	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	11-JAN-2001		Active
KUK Tak Wan, Hedda	Not identified		director of	SYSTEMATIC ZOOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1999		Struck / Defunct / Deregistered
Eric Thomas Ryan	Not identified		protector of	B.E.S. Family Trust	Cook Islands		03-JUL-2001		Active
Eric Thomas Ryan	Not identified		trustee of trust of	B.E.S. Family Trust	Cook Islands		03-JUL-2001		Active
Colette Vendredi Aw	Not identified		director of	ELEGANT MIND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2002		Active

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