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
Pai, Hsi-Ho	Taiwan	No. 1-7, Alley 80, Lane Kuanyin Baisha Tsuen, Huatan Shiang Changhua, Taiwan 503 REPUBLIC OF CHINA	shareholder of	Ray White 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	31-MAY-2001		Active
Christopher Chee Hoi Tung	Hong Kong	Flat G, 11/F. Nam Tien Mansion Taikoo HONG KONG	beneficiary of	Chee Trust	Not identified		15-OCT-1999		Struck / Defunct / Deregistered
Gene Kao	Taiwan	3F, NO. 76, Pao Chung Road Hsin Tien City Taipei Taiwan	shareholder of	NET-TECH LINUX (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2000		Struck / Defunct / Deregistered
Au TAk Cheong	Hong Kong	Flat 2505, Block N, Kornhill, Hong Kong	director of	MASS PROFITS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1995		Active
Au TAk Cheong	Hong Kong	Flat 2505, Block N, Kornhill, Hong Kong	director of	EXTENSIVE TRADING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1993		Active
Doubletree Services Limited	Not identified		secretary of	BRONZE AGE LIMITED	British Virgin Islands		04-MAR-1998		Transferred Out
LU, Hing Yiu Bryant	Not identified		director of	Ronald Lu & Partners (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2006		Active
Amy Wong Mei Wan	Not identified		director of	DIAMOND SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Struck / Defunct / Deregistered
Asia-Pac ICF (Holdings) 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	Grand Asia Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Struck / Defunct / Deregistered
Asia-Pac ICF (Holdings) 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	Asia-Pac Infrastructure (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1996		Struck / Defunct / Deregistered
Asia-Pac ICF (Holdings) 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	NANAIMO MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1996		Struck / Defunct / Deregistered
Rajesh Bothra Dungarmal	Singapore	60C Meyer Road Singapore 437884	director of	ELKSTONE TELECOMMUNICATIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1999		Active
Rajesh Bothra Dungarmal	Singapore	60C Meyer Road Singapore 437884	shareholder of	ELKSTONE TELECOMMUNICATIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1999		Active
Heinz Loffler	Hong Kong	Suites 3102-3, 31/f., Asia Pacific Finance Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong	shareholder of	ALWAYS FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1994		Struck / Defunct / Deregistered
Heinz Loffler	Hong Kong	Suites 3102-3, 31/f., Asia Pacific Finance Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong	director of	ALWAYS FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1994		Struck / Defunct / Deregistered
Shih, Ching-Hung	Taiwan	5/F, 97-1, Fu Hsiung IV Road Peitou, Taipei Taiwan ROC	director of	KRANE HOLDING GROUP LIMITED	Cayman Islands;British Virgin 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	19-JUN-1998		Struck / Defunct / Deregistered
Shih, Ching-Hung	Taiwan	5/F, 97-1, Fu Hsiung IV Road Peitou, Taipei Taiwan ROC	shareholder of	KRANE HOLDING GROUP LIMITED	Cayman Islands;British Virgin 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	19-JUN-1998		Struck / Defunct / Deregistered
Emad A. Zikry	United States	14 East 94th Street New York, New York 10128 USA	trust settlor of	The EAZ Trust	United States	111 John Street, Suite 800 New York, NY 10038 U.S.A.	11-MAR-1999		Vesting
Emad A. Zikry	United States	14 East 94th Street New York, New York 10128 USA	beneficiary of	The EAZ Trust	United States	111 John Street, Suite 800 New York, NY 10038 U.S.A.	11-MAR-1999		Vesting
Jack W. John	United States	43637 Fern Ave. Lancaster California 93534-4904 USA	trust settlor of	Jay Investment Trust	Not identified		09-NOV-2000		Struck / Defunct / Deregistered
Christiana Iacovidou	Cyprus	4 Kekrops Street 2113 Nicosia Cyprus	director of	REMCO TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1999		Company liquidated
Informatix Holding Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	BRILLIANT SUCCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-1997		Struck / Defunct / Deregistered
Informatix Holding Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	COMPUTER LINK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1997		Struck / Defunct / Deregistered
HO Wing Hong	Hong Kong	Room 2, 12/F., Hung Tai House, Ching Tai Court, Tsing Yi, N.T., Hong Kong	shareholder of	NSM Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Struck / Defunct / Deregistered
Minjoot Helen Nee Lam Chooi Fun	Not identified		shareholder of	GH CLAN LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Active
Minjoot Helen Nee Lam Chooi Fun	Not identified		director of	GH CLAN LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Active
Chen Chaoyun	Not identified		shareholder of	Leader Logistics Limited	Samoa		15-JAN-2002		Active
Chen Chaoyun	Not identified		secretary of	Leader Logistics Limited	Samoa		15-JAN-2002		Active
Chen Chaoyun	Not identified		director of	Leader Logistics Limited	Samoa		15-JAN-2002		Active
Supreme Honest Development Limited	Not identified		shareholder of	KINGS FIELD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
Wong Mui Fun, Winnie	Hong Kong	Shop A, Ground Floor 33 Tai Pak Tin Street Kwai Chung, New Territories HONG KONG	secretary of	Asia Printing Equipment Co., Ltd	Samoa		10-MAR-1999		Struck / Defunct / Deregistered
Chen, Wei-Ting	Taiwan	No. 9 Hsin Chiang Road, Chien Chen District, Kaoshsiung City, Taiwan, R.O.C.	shareholder of	Cityscape Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Chen, Wei-Ting	Taiwan	No. 9 Hsin Chiang Road, Chien Chen District, Kaoshsiung City, Taiwan, R.O.C.	director of	Wei-Long International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2002		Struck / Defunct / Deregistered
Chen, Wei-Ting	Taiwan	No. 9 Hsin Chiang Road, Chien Chen District, Kaoshsiung City, Taiwan, R.O.C.	shareholder of	Wei-Long International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2002		Struck / Defunct / Deregistered
All children of the Settlors including	Not identified	including afterborn or adopted person.	beneficiary of	Investment Equities Trust	Not identified		14-MAY-1998		Active
All children of the Settlors including	Not identified	including afterborn or adopted person.	beneficiary of	Swinehart Family Trust	Not identified		23-DEC-1993		Active
All children of the Settlors including	Not identified	including afterborn or adopted person.	beneficiary of	Lloyd Family Trust	Not identified		17-FEB-1993		Struck / Defunct / Deregistered
All children of the Settlors including	Not identified	including afterborn or adopted person.	beneficiary of	Logsdon Family Trust	Not identified		31-DEC-1992		Active
Violet Seulberger-Simon	Switzerland	12 Chemin D'Eysins 1260 Nyon SWITZERLAND	trust settlor of	The Aziza Trust	Not identified		20-JAN-1998		Struck / Defunct / Deregistered
Violet Seulberger-Simon	Switzerland	12 Chemin D'Eysins 1260 Nyon SWITZERLAND	protector of	The Aziza Trust	Not identified		20-JAN-1998		Struck / Defunct / Deregistered
Chan Wai Lun, Anthony	Hong Kong	Grand Panorama Block 4, 32nd Floor Flat A, 10 Robinson Road Hong Kong	director of	GOLD SOVEREIGN CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1996		Struck / Defunct / Deregistered
Chan Wai Lun, Anthony	Hong Kong	Grand Panorama Block 4, 32nd Floor Flat A, 10 Robinson Road Hong Kong	shareholder of	GOLD SOVEREIGN CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1996		Struck / Defunct / Deregistered
Bob & Michelle Crosby	United States	3616 N.E. 23rd Avenue Ft. Lauderdale FL 3306 USA	beneficiary of	Tetradrachm International Trust	Not identified		26-JUN-1995		Struck / Defunct / Deregistered
Irene Tang	Hong Kong	26th Floor Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong	authorised person / signatory of	Jing Mei Industrial Holdings Limited	Not identified		05-JAN-1989		Active
Irene Tang	Hong Kong	26th Floor Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong	authorised person / signatory of	Thames Inc.	Not identified		18-JAN-1991		Struck / Defunct / Deregistered
Irene Tang	Hong Kong	26th Floor Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong	authorised person / signatory of	Yue Fung Plastic Bags Factory Limited	Samoa		13-SEP-1999		Struck / Defunct / Deregistered
Michel Boillin	France	Courcelotte Dompierre-En-Morvan France	director of	INITIAL DREW SA	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2002		Struck / Defunct / Deregistered
Michel Boillin	France	Courcelotte Dompierre-En-Morvan France	shareholder of	INITIAL DREW SA	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2002		Struck / Defunct / Deregistered
Kon Yu Choi	Hong Kong	Room 2109-2112 Park In Commercial Centre 56 Dundas Street Kowloon, Hong Kong	shareholder of	GOLD SOVEREIGN CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1996		Struck / Defunct / Deregistered
Mohammed Isa Bin Mohammed Hashim	Not identified		beneficiary of	The Queen Bee Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	30-JAN-2004		Active
Chen, Hsou-Shan	Not identified		director of	QANTAS PACIFIC CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Active
HUANG JIA NING	Not identified		shareholder of	TORCHLIGHT SOLAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Active
HUANG JIA NING	Not identified		director of	TORCHLIGHT SOLAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Active
Doris Ma	Not identified		shareholder of	GLOBAL LITE ARRAY (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Active
Sukru Evrengun	Switzerland	Citco (Suisse) S.A. Weinplatz 10 8022 Zurich Switzerland	director of	WISHFUL CHANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1997		Transferred Out
Howard Yaras	United States	4248 Laurel Glen Moorpark CA 93021	beneficiary of	Denary Non-Grantor Trust	Not identified		27-MAY-1996		Struck / Defunct / Deregistered
Robert Kwanchak Ip	Hong Kong	25 A Block One, Scenic Heights 58A-B Conduit Road Mid Levels HONG KONG	director of	Hayes Corporation Limited	Not identified		15-APR-1991		Struck / Defunct / Deregistered
Asian Resources Internatonal Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	Kellyton Development Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Struck / Defunct / Deregistered
Asian Resources Internatonal Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	IN CONTACT WITH ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1996		Struck / Defunct / Deregistered
Asian Resources Internatonal Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	DAVERNE INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1996		Struck / Defunct / Deregistered
Asian Resources Internatonal Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	EMERALD SHINE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-1996		Active
Asian Resources Internatonal Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	SUKEN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-1996		Active
Asian Resources Internatonal Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	MARADON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-1996		Struck / Defunct / Deregistered
Asian Resources Internatonal Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	ABSOLUTE NEW LIMITED	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong	18-NOV-1997		Struck / Defunct / Deregistered
Asian Resources Internatonal Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	TIME OUT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1998		Struck / Defunct / Deregistered
Liu, Hong Wen	Taiwan	No. 22, Lane 393 Ming-Hu Road Hsingchu, Taiwan R.O.C. Zip Code: 300	director of	GOOD OVERSEAS 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	04-MAY-1999		Struck / Defunct / Deregistered
DAI Rong	Hong Kong	37A, Tower 2, Regency Royale, 2 Bowen Road, Hong Kong	shareholder of	THOUSAND EMPEROR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2002		Struck / Defunct / Deregistered
DAI Rong	Hong Kong	37A, Tower 2, Regency Royale, 2 Bowen Road, Hong Kong	director of	THOUSAND EMPEROR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2002		Struck / Defunct / Deregistered
Kwan Yin-Wan	Hong Kong	Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level	beneficiary of	Ngan Family (1996) International Trust	Not identified		03-APR-1996		Not To Be Renewed / In Deregistration
Liang Rosalind Elaine	Hong Kong	Flat A, 26th Floor, Po Garden, 9 Brewin Path, Mid-Levels, Hong Kong	director of	WINSWAY OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1999		Active
HUNTINGTON HOLDINGS INTERNATIONAL CO. LTD.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	Universal ABIT Holding Co., Ltd.	Cayman Islands		30-JAN-2006		Active
HUNTINGTON HOLDINGS INTERNATIONAL CO. LTD.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	Universal Electronics Holding Co., Ltd.	Cayman Islands		20-JUN-2006		Active
HUNTINGTON HOLDINGS INTERNATIONAL CO. LTD.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	REAL TECH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2000		Active
Helei Chen	Not identified		trust settlor of	CHEN FAMILY TRUST	British Virgin Islands		08-NOV-2007		Active
Helei Chen	Not identified		beneficiary of	CHEN FAMILY TRUST	British Virgin Islands		08-NOV-2007		Active
Helei Chen	Not identified		protector of	CHEN FAMILY TRUST	British Virgin Islands		08-NOV-2007		Active
Helei Chen	Not identified		director of	KNOWALL INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
Helei Chen	Not identified		shareholder of	KNOWALL INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
Ian Kenneth Davidson	Australia	14 Ballygriffin, Mosman Park, WA 6012 Australia	shareholder of	INTERNATIONAL TECHNOLOGY NETWORK INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Struck / Defunct / Deregistered
Victor J. Dunston	Canada	827 Huntingwood Drive Scarborough, Ont. Canada M1T 2L8	secretary of	Transatlantic Trust Corporation	Not identified		12-JAN-1993		Struck / Defunct / Deregistered
Karon Van Winkle	United States	5954 South Monaco Way Englewood, Colorado 80111 USA	beneficiary of	BMRN Family Trust	Not identified		24-JUL-1990		Active
Karon Van Winkle	United States	5954 South Monaco Way Englewood, Colorado 80111 USA	co-trustee of trust of	BMRN Family Trust	Not identified		24-JUL-1990		Active
Fan Jui Ying Joseph	Hong Kong	35/F., Central Plaza, 18 Harcourt Road, Wanchai Hong Kong	director of	PACIFIC SATELLITE TELEPHONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1996		Struck / Defunct / Deregistered
Fan Jui Ying Joseph	Hong Kong	35/F., Central Plaza, 18 Harcourt Road, Wanchai Hong Kong	director of	PACIFIC CELLULAR (HONG KONG) CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-1997		Struck / Defunct / Deregistered
SNG Chiew Huat	Singapore	21 Greenleaf Avenue Singapore 279602	director of	AUTO GROWTH INVESTMENT LIMITED	British Virgin Islands		08-FEB-2000		Transferred Out
Lam Ngah Yee	Hong Kong	Room 908 9/F 63 Tai Kok Tsui Road Kowloon Hong Kong	director of	INFO PLUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Struck / Defunct / Deregistered
Lam Ngah Yee	Hong Kong	Room 908 9/F 63 Tai Kok Tsui Road Kowloon Hong Kong	shareholder of	INFO PLUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Struck / Defunct / Deregistered
Karen Anne Meredith	Australia	98 Admiralty Drive Paradise Waters Queensland AUSTRALIA	director of	Landmargque International Corporation	Not identified		17-OCT-1988		Struck / Defunct / Deregistered
Hong Cheong Fye	Australia	No. 4 Gould Court Mount Waverley Victoria Australia 3149	shareholder of	FIRST MERIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-1999		Active
Hong Cheong Fye	Australia	No. 4 Gould Court Mount Waverley Victoria Australia 3149	director of	DRAGON THEME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Struck / Defunct / Deregistered
Hong Cheong Fye	Australia	No. 4 Gould Court Mount Waverley Victoria Australia 3149	director of	FIRST MERIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-1999		Active
Hong Cheong Fye	Australia	No. 4 Gould Court Mount Waverley Victoria Australia 3149	director of	ARTECH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1999		Active
Hong Cheong Fye	Australia	No. 4 Gould Court Mount Waverley Victoria Australia 3149	shareholder of	ARTECH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1999		Active
Alfred Lam Hon Man	Hong Kong	Flat A, 2/F Braemar Hill Mansion 31 Braemar Hill Road Hong Kong	director of	Sting Ray Corporation	Not identified		01-JUN-1993		Struck / Defunct / Deregistered
Tseung Tat Wai	Hong Kong	16/F., Sing Ho Finance Bldg. 166-168 Gloucester Road Wanchai, HONG KONG	director of	LEEWAY GROUP 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	06-JUL-2004		Struck / Defunct / Deregistered
Tseung Tat Wai	Hong Kong	16/F., Sing Ho Finance Bldg. 166-168 Gloucester Road Wanchai, HONG KONG	shareholder of	LEEWAY GROUP 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	06-JUL-2004		Struck / Defunct / Deregistered
Tseung Tat Wai	Hong Kong	16/F., Sing Ho Finance Bldg. 166-168 Gloucester Road Wanchai, HONG KONG	director of	WISE GROWTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Active
Tseung Tat Wai	Hong Kong	16/F., Sing Ho Finance Bldg. 166-168 Gloucester Road Wanchai, HONG KONG	shareholder of	WISE GROWTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Active
Joni Jones Locht	Not identified		beneficiary of	The Young Benefit International Non-Grantor Trust	Not identified		26-FEB-1999		Struck / Defunct / Deregistered
David Turner	Not identified		shareholder of	GOODFELLOWS HK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2000		Struck / Defunct / Deregistered

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