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
Richard Nilsson	Not identified		shareholder of	Terra Nostra Group S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Struck / Defunct / Deregistered
Richard Nilsson	Not identified		director of	RESIDENCE SUPERIEUR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2005		Struck / Defunct / Deregistered
Richard Nilsson	Not identified		director of	AVANTGARDE SA	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Struck / Defunct / Deregistered
Allison Stapakis	United States	2821 Tucker Lane Los Alamitos California 90720 USA	protector of	The Greek Isle Trust	United States	9121 Loma Street Villa Park, CA 92861 U.S.A.	16-JAN-1998		Vesting
Allison Stapakis	United States	2821 Tucker Lane Los Alamitos California 90720 USA	protector of	The Gold Creek Trust	Not identified		16-JAN-1998		Struck / Defunct / Deregistered
Allison Stapakis	United States	2821 Tucker Lane Los Alamitos California 90720 USA	protector of	The Mile High Trust	Not identified		16-JAN-1998		Un Registered
Pai, Suang-Yi	Taiwan	No. 1-3, Alley 80, Lane Kuanyin Baisha Tsuen, Huatan Shiang Changhua, Taiwan 503 REPUBLIC OF CHINA	director 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
Pai, Suang-Yi	Taiwan	No. 1-3, Alley 80, Lane Kuanyin Baisha Tsuen, Huatan Shiang Changhua, Taiwan 503 REPUBLIC OF CHINA	director of	Ray White (Cayman) Limited	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-MAY-2002		Active
Pai, Suang-Yi	Taiwan	No. 1-3, 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
CHE Fung	Hong Kong	37A, Tower 2, Regency Royale, 2 Bowen Road, Hong Kong	shareholder of	Worthope Innovative Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2002		Struck / Defunct / Deregistered
Ngan Man Fat	Hong Kong	Room 9, 26/F, Po Tai House Ching Tia Court Tsing Yi Islands New Territories	director of	Welltec Engineering (Overseas) Inc.	Not identified		28-NOV-1995		Company liquidated
Fortra Overseas Services Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	director of	GOLD VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-1994		Struck / Defunct / Deregistered
Fortra Overseas Services Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	director of	VERVEINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Struck / Defunct / Deregistered
Fortra Overseas Services Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	director of	JACUZZI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-1994		Active
Fortra Overseas Services Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	shareholder of	TIGER SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
Fortra Overseas Services Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	director of	FIEFDOM INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-1994		Active
Fortra Overseas Services Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	director of	LARWIN WORLDWIDE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-1994		Active
Fortra Overseas Services Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	director of	AMBROSIA PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1994		Active
Fortra Overseas Services Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	director of	PACIFIC CENTURY MANAGEMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1993		Active
Fortra Overseas Services Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	director of	TIPERARIE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1994		Active
Fortra Overseas Services Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	director of	TAMARA WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-1994		Active
Fortra Overseas Services Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	director of	KELLER WORLDWIDE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-1994		Active
Fortra Overseas Services Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	director of	TARNSIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1994		Active
Fortra Overseas Services Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	director of	INK ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1993		Struck / Defunct / Deregistered
Fortra Overseas Services Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	director of	ASIAN VIKING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Struck / Defunct / Deregistered
S. W. Lam, Inc.	Hong Kong	Unit 25-32 2/F., Block B, Focal Industrial Centre, 21 Man Lok Street, Hunghom, Kowloon	shareholder of	QUALITY PRINCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Active
Li Yuen Ching, Addy	Hong Kong	506, 5th Floor, Lung Tan House, Lung Yan Court, Cape Road, Stanley, Hong Kong	director of	LONGLIFE INVESTMENTS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-1997		Struck / Defunct / Deregistered
Li Yuen Ching, Addy	Hong Kong	506, 5th Floor, Lung Tan House, Lung Yan Court, Cape Road, Stanley, Hong Kong	shareholder of	LONGLIFE INVESTMENTS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-1997		Struck / Defunct / Deregistered
Wylie Chen	Hong Kong	Room A 35th Floor United Centre 95 Queensway	trust settlor of	CG Educational Settlement	Not identified		20-JAN-1998		Struck / Defunct / Deregistered
Wang, Hsiao-Yi	Taiwan	1/F No. 10 Alley Lane 158 Pa-Teh Road Sec. 3 Taipei City, Taiwan R.O.C.	director of	J&S Enterprise Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2000		Not To Be Renewed / In Deregistration
Wang, Hsiao-Yi	Taiwan	1/F No. 10 Alley Lane 158 Pa-Teh Road Sec. 3 Taipei City, Taiwan R.O.C.	shareholder of	J&S Enterprise Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2000		Not To Be Renewed / In Deregistration
LIN JIABIN (???)	Not identified		shareholder of	THREE RING INTERNATIONAL TECHNOLOGY CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active
Wang Su, Fu-Mei	Not identified		shareholder of	ARIMA DEVICES 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	03-OCT-2002		Active
Lane Crystal Limited	Not identified		shareholder of	BRIGHT COSMOS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
Shen, Yong-Chao	Taiwan	7F., Lane 13, No. 14 Bo-Ai St. Shintien Taipei Taiwan	shareholder of	Teraspawn Technologies 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	07-APR-1999		Company liquidated
Hamid Ghadami	British Virgin Islands	c/- East Asia Corporate Services PO Box 901 Road Town Tortola	director of	Towers Financial Services Ltd	Not identified		18-JUL-1997		Struck / Defunct / Deregistered
Dario Albino REGAZZONI	Hong Kong	4th Floor, Block 47, Baguio Villa, 550 Victoria Road, Pokfulam, Hong Kong	director of	MIDSUMMER DREAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1998		Struck / Defunct / Deregistered
Dario Albino REGAZZONI	Hong Kong	4th Floor, Block 47, Baguio Villa, 550 Victoria Road, Pokfulam, Hong Kong	shareholder of	MIDSUMMER DREAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1998		Struck / Defunct / Deregistered
Ulrich Max Albrecht Buchholtz	Hong Kong	Apt. 1965, Tower 11, Hong Kong Parkview, 88 Tai Tam Reservnir Road, Hong Kong	director of	SCHMIDT MOTOR ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1995		Struck / Defunct / Deregistered
Ulrich Max Albrecht Buchholtz	Hong Kong	Apt. 1965, Tower 11, Hong Kong Parkview, 88 Tai Tam Reservnir Road, Hong Kong	director of	SCHMIDT CONSTRUCTION ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-1996		Struck / Defunct / Deregistered
Ulrich Max Albrecht Buchholtz	Hong Kong	Apt. 1965, Tower 11, Hong Kong Parkview, 88 Tai Tam Reservnir Road, Hong Kong	director of	SCHMIDT BIOMEDTECH ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-1996		Active
Ulrich Max Albrecht Buchholtz	Hong Kong	Apt. 1965, Tower 11, Hong Kong Parkview, 88 Tai Tam Reservnir Road, Hong Kong	director of	SCHMIDT PROPERTY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-1996		Struck / Defunct / Deregistered
Ulrich Max Albrecht Buchholtz	Hong Kong	Apt. 1965, Tower 11, Hong Kong Parkview, 88 Tai Tam Reservnir Road, Hong Kong	director of	SICD VIETNAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-1996		Struck / Defunct / Deregistered
Ulrich Max Albrecht Buchholtz	Hong Kong	Apt. 1965, Tower 11, Hong Kong Parkview, 88 Tai Tam Reservnir Road, Hong Kong	director of	SCHMIDT GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1997		Active
Ulrich Max Albrecht Buchholtz	Hong Kong	Apt. 1965, Tower 11, Hong Kong Parkview, 88 Tai Tam Reservnir Road, Hong Kong	director of	SCHMIDT MANIA PCB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-1995		Company liquidated
Gordon James Ongley	Hong Kong	Lot 998 in DD 289, 52 Ko Tong Village, Sai Kung, Hong Kong	director of	CALM SEAS DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1996		Active
Weili Hua	China	3904, No.5 Building Bai Jian Zhuang Beili Chao Yang Dis trict Beijing, China	director of	CHINA PROFIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Weili Hua	China	3904, No.5 Building Bai Jian Zhuang Beili Chao Yang Dis trict Beijing, China	shareholder of	CHINA PROFIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
PEC-TECH HOLDING LIMITED	Hong Kong	Room 1707 Far East Finance Centre 16 Harcourt Road Honk Kong	shareholder of	PEC TECH POWER LTD.	Bermuda		26-FEB-1996		Struck / Defunct / Deregistered
WU, Yu-Mei	Taiwan	No.3, Lane 266, Baoshan Road Neighborhood 8, Yanping Village Changhua City County, Taiwan REPUBLIC OF CHINA	beneficial owner of	Caribbean Holding Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
WU, Yu-Mei	Taiwan	No.3, Lane 266, Baoshan Road Neighborhood 8, Yanping Village Changhua City County, Taiwan REPUBLIC OF CHINA	director of	Golden House Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
WU, Yu-Mei	Taiwan	No.3, Lane 266, Baoshan Road Neighborhood 8, Yanping Village Changhua City County, Taiwan REPUBLIC OF CHINA	shareholder of	Golden House Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
WU, Yu-Mei	Taiwan	No.3, Lane 266, Baoshan Road Neighborhood 8, Yanping Village Changhua City County, Taiwan REPUBLIC OF CHINA	beneficial owner of	TING CHUAN (CAYMAN ISLANDS) HOLDING CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-JAN-2006		Active
WU, Yu-Mei	Taiwan	No.3, Lane 266, Baoshan Road Neighborhood 8, Yanping Village Changhua City County, Taiwan REPUBLIC OF CHINA	beneficiary of	TING CHUAN (CAYMAN ISLANDS) HOLDING CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-JAN-2006		Active
WU, Yu-Mei	Taiwan	No.3, Lane 266, Baoshan Road Neighborhood 8, Yanping Village Changhua City County, Taiwan REPUBLIC OF CHINA	director of	Baoruh Electronic (Samoa) Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-DEC-2001		Company liquidated
WU, Yu-Mei	Taiwan	No.3, Lane 266, Baoshan Road Neighborhood 8, Yanping Village Changhua City County, Taiwan REPUBLIC OF CHINA	secretary of	MANZANITA TOWER INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2002		Active
WU, Yu-Mei	Taiwan	No.3, Lane 266, Baoshan Road Neighborhood 8, Yanping Village Changhua City County, Taiwan REPUBLIC OF CHINA	director of	MANZANITA TOWER INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2002		Active
WU, Yu-Mei	Taiwan	No.3, Lane 266, Baoshan Road Neighborhood 8, Yanping Village Changhua City County, Taiwan REPUBLIC OF CHINA	shareholder of	MANZANITA TOWER INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2002		Active
WU, Yu-Mei	Taiwan	No.3, Lane 266, Baoshan Road Neighborhood 8, Yanping Village Changhua City County, Taiwan REPUBLIC OF CHINA	director of	Ullitec Venture Capital Inc.	Samoa		05-APR-2002		Active
WU, Yu-Mei	Taiwan	No.3, Lane 266, Baoshan Road Neighborhood 8, Yanping Village Changhua City County, Taiwan REPUBLIC OF CHINA	director of	GISSHIN VENTURE CAPITAL INC.	Samoa		05-APR-2002		Active
WU, Yu-Mei	Taiwan	No.3, Lane 266, Baoshan Road Neighborhood 8, Yanping Village Changhua City County, Taiwan REPUBLIC OF CHINA	shareholder of	GISSHIN VENTURE CAPITAL INC.	Samoa		05-APR-2002		Active
WU, Yu-Mei	Taiwan	No.3, Lane 266, Baoshan Road Neighborhood 8, Yanping Village Changhua City County, Taiwan REPUBLIC OF CHINA	shareholder of	Ullitec Venture Capital Inc.	Samoa		05-APR-2002		Active
Shah Tahir Hussain	Hong Kong	1st Floor 47 Stubbs Road HONG KONG	director of	PROFIT DYNAMIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2001		Struck / Defunct / Deregistered
Shah Tahir Hussain	Hong Kong	1st Floor 47 Stubbs Road HONG KONG	director of	TOKAWA PRECISION (OVERSEAS) CO.LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Active
Shah Tahir Hussain	Hong Kong	1st Floor 47 Stubbs Road HONG KONG	director of	KEY FOUNDATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-1997		Struck / Defunct / Deregistered
Shah Tahir Hussain	Hong Kong	1st Floor 47 Stubbs Road HONG KONG	director of	Pacific Challenge On-Line Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2000		Transferred Out
Nikolai Guilev	Not identified		director of	WHALE ISLAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2002		Struck / Defunct / Deregistered
Chang, Tsuei-Yum	Not identified		shareholder of	OMAZIC PROPERTIES DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active
Yuen, Hon Chiu	Not identified		director of	NOBLE EMPIRE 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	02-JUL-2004		Struck / Defunct / Deregistered
Yuen, Hon Chiu	Not identified		shareholder of	NOBLE EMPIRE 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	02-JUL-2004		Struck / Defunct / Deregistered
WU, Chiu-Yu	Not identified		shareholder of	MARCUS APPLE CORP.	Samoa		03-JAN-2008		Active
ULTRA VIEW 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	FORMOSA INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2000		Active
ULTRA VIEW 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	FORMOSA INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2000		Active
Au Mei Yi	Hong Kong	Room 1115, 11/F., Yam Heng House Shek Yam East Estate Kwai Chung	director of	NOBLE ASSETS PTE. LTD.	Singapore	c/o Citibank, N.A. Singapore 23 Church Street #08-00 Capital Square Singapore 049481	04-JUN-2003		Transferred Out
Au Mei Yi	Hong Kong	Room 1115, 11/F., Yam Heng House Shek Yam East Estate Kwai Chung	director of	Relights Limited	Singapore	c/o Engelin The Practice LLC 10 Collyer Quay #23-01 Ocean Building Singapore 049315	22-AUG-2000		Not To Be Renewed / In Deregistration
Au Mei Yi	Hong Kong	Room 1115, 11/F., Yam Heng House Shek Yam East Estate Kwai Chung	director of	SAN PAOLO SOFTWARE TECHNOLOGIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1998		Struck / Defunct / Deregistered
WU CHEN, MEEI FU	Taiwan	9F, NO. 39 KAI FA ROAD NAN-TZE E.P.Z KAOHSIUNG TAI	director of	China Electronic (B.V.I.) Holdings Co., 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	06-APR-2000		Active
Cheng, Carmen Wei-ming	Hong Kong	#2 Seymour Road Flat 23B, Goldwin Heights Hong Kong	director of	SWIFT FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1998		Struck / Defunct / Deregistered
Cheng, Carmen Wei-ming	Hong Kong	#2 Seymour Road Flat 23B, Goldwin Heights Hong Kong	shareholder of	SWIFT FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1998		Struck / Defunct / Deregistered
Davy Kwok-Fai Lee	Hong Kong	Flat G 1st Floor, Hong Cheung Court No. 668 King's Road HONG KONG	secretary of	J & S Company Limited	Not identified		23-MAR-1992		Active
Davy Kwok-Fai Lee	Hong Kong	Flat G 1st Floor, Hong Cheung Court No. 668 King's Road HONG KONG	secretary of	Fujian Electric (Hong Kong) Limited	Not identified		23-MAR-1992		Struck / Defunct / Deregistered
Davy Kwok-Fai Lee	Hong Kong	Flat G 1st Floor, Hong Cheung Court No. 668 King's Road HONG KONG	director of	Lippo Insurance Group (Asia) Ltd	Not identified		19-FEB-1990		Struck / Defunct / Deregistered
Alan Chung Kwok Kuen	Singapore	2 River Valley Close, #10-03 The Regalia, Singapore 238428	director of	AIDEC Multimedia Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1999		Company liquidated
Chen Zhong Ling	China	Room 501, 15 Long Wu, Tien Bei Yi Road, Shenzhen, P.R.C.	director of	GREAT MIND HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1998		Transferred Out
Smooth Road Limited	Hong Kong	Rooms 703-4, Bank of America Tower, 12 Harcourt Road, Hong Kong	shareholder of	SUNNY TIMES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-1996		Struck / Defunct / Deregistered
Samir Sevantilal Shah	Thailand	72/35-37, Soi Attakarnprasit Sathorn, Bangkok 10120 THAILAND	director of	DIAMRUSA LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	17-NOV-2000		Active
Samir Sevantilal Shah	Thailand	72/35-37, Soi Attakarnprasit Sathorn, Bangkok 10120 THAILAND	shareholder of	DIAMRUSA LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	17-NOV-2000		Active
TU WEN-CHANG	Not identified		shareholder of	EVERGREEN INDUSTRIES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-1996		Active
TU WEN-CHANG	Not identified		director of	EVERGREEN INDUSTRIES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-1996		Active
Susan Si Chin Choo	Malaysia	5010, Medan Intan Apartments 1-21 C, 4 1/2 Miles Gombak 53000 Kuala Lumpur	director of	Easy Win Limited	Samoa		17-APR-1998		Struck / Defunct / Deregistered
Susan Si Chin Choo	Malaysia	5010, Medan Intan Apartments 1-21 C, 4 1/2 Miles Gombak 53000 Kuala Lumpur	shareholder of	Easy Win Limited	Samoa		17-APR-1998		Struck / Defunct / Deregistered
Newbridge International Ltd	British Virgin Islands	Columbus Centre Building , Wickhams Cay, Road Town, Tortola British Virgin Islands	shareholder of	CITIC Capital Active Partner Fund Limited	Hong Kong	26/F CITIC Tower 1 Tim Mei Avenue Central HONG KONG	02-OCT-1992		Struck / Defunct / Deregistered
Tian An Industrial Investments Limited	Hong Kong	20th Floor Allied Kajima Building 138 Gloucester Road Wanchai	shareholder of	OASIS STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1999		Active
Butterfield Trust (Bermuda) Limited	Bermuda	65 Front Street Hamilton PO Box HM 195 Hamilton HM AX	custodian of	Gaea Fund	Not identified		08-AUG-2007		Active
Butterfield Trust (Bermuda) Limited	Bermuda	65 Front Street Hamilton PO Box HM 195 Hamilton HM AX	shareholder of	Coral BioNet Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-1995		Struck / Defunct / Deregistered
Eric Kang N.Wu	Canada	5141 Kersland Dr Vancouver British Columbia V5Y 2M9 CANADA	director of	Far East Oriental Bank Limited	Not identified		17-FEB-1998		Company liquidated
Kazem Seyed Ahmad Naqvi	United Arab Emirates	316 Al Rolla Street Tayeb A.R. Bakr Building Apt. 305, Dubai United Arab Emirates	director of	Pacific Exchange Bank Limited	Not identified		18-FEB-1998		Struck / Defunct / Deregistered
Rosemary Waipara	New Zealand	8 Banks Pl Wanganui 5001 New Zealand	beneficiary of	Sound Investments International Trust	Not identified		25-AUG-1995		Active
Sonny Yama Lane Sommer	United States	91737 Blue River Reservoir Rd Blue River Oregon 91737 USA	beneficiary of	JM Sommer Family Trust	Not identified		21-JUL-1992		Struck / Defunct / Deregistered
Fiduciary Pacific Holdings Inc.	Samoa	Level, Central Bank of Samoa Building, Apia, SAMOA	beneficial owner of	The Fiduciary Insurance Co. Ltd	Not identified		11-JAN-1995		Transferred Out

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