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
Sylvia Chan Bee Lian	Singapore	5 Lakme Street Singapore 456902	shareholder of	Oregon Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2004		Struck / Defunct / Deregistered
Sylvia Chan Bee Lian	Singapore	5 Lakme Street Singapore 456902	director of	Oregon Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2004		Struck / Defunct / Deregistered
Advance Flash Memory Card Technology Co., Ltd	Taiwan	14F-4, No. 186, Jian 1st Rd., Jhonghe Rd., Taipei County 235 Taiwan ROC	director of	AFMC INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-OCT-2003		Struck / Defunct / Deregistered
Leung Kin Chung, Samuel	Hong Kong	23H Wah Shan Mansion, Tai Koo Shing Hong Kong	shareholder of	EUROTECH PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1996		Active
Leung Kin Chung, Samuel	Hong Kong	23H Wah Shan Mansion, Tai Koo Shing Hong Kong	director of	EUROTECH PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1996		Active
WANG, Chien-Yau	Taiwan	No. 12, Alley 27, Lane 372, Section 5 Jhongsiao E. Road, Sinyi District Taipei City 110, Taiwan REPUBLIC OF CHINA	shareholder of	Gourmet Master Co. Ltd.	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	26-SEP-2008		Active
LE QUAN	Not identified		shareholder of	Richer International Industrial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2006		Struck / Defunct / Deregistered
LE QUAN	Not identified		director of	Richer International Industrial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2006		Struck / Defunct / Deregistered
Lin, Yu-Shih	Not identified		director of	CHINA TOWER INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2001		Transferred Out
Lin, Yu-Shih	Not identified		shareholder of	CHINA TOWER INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2001		Transferred Out
Freddy Teng	Taiwan	2F., No. 3, Lane 120, Sec. 1 Sinsheng S. Rd., Jhongjheng District Taipei City 100 Taiwan, ROC	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
Chang Po-An	Hong Kong	G/F., A5 LUK HOP INDUSTRIAL BUILDING 8 LUK HOP STREET SAN PO KONG KOWLOON, HONG KONG	shareholder of	GATE Printing Equipment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Active
Chang Po-An	Hong Kong	G/F., A5 LUK HOP INDUSTRIAL BUILDING 8 LUK HOP STREET SAN PO KONG KOWLOON, HONG KONG	director of	GATE Printing Equipment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Active
Zuriah	Indonesia	ID Card: 32.03.26.2015/4417/4643429 JL. Gandaria Raya No 35, RT13/RW12, Kelurahan Ragajaya, Kecamatan Rojonggede Indonesia	shareholder of	Accent Management Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Struck / Defunct / Deregistered
Zuriah	Indonesia	ID Card: 32.03.26.2015/4417/4643429 JL. Gandaria Raya No 35, RT13/RW12, Kelurahan Ragajaya, Kecamatan Rojonggede Indonesia	director of	Accent Management Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Struck / Defunct / Deregistered
Kwan Wing Yiu	Hong Kong	FLAT A3, 12/F., BLOCK A, THE FORTUNE GARDENS 11 SEYMOUR ROAD MIDLEVEL HONG KONG	shareholder of	Crown Investment International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
Capital Wealth Holdings Limited	British Virgin Islands	Abbot Building, 2nd Floor, Road Town Tortola British Virgin Islands, BWI	shareholder of	Hybrid Kinetic Automotive Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
Capital Wealth Holdings Limited	British Virgin Islands	Abbot Building, 2nd Floor, Road Town Tortola British Virgin Islands, BWI	shareholder of	Global Digital Trade Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Struck / Defunct / Deregistered
Gordon Tao	United States	150 Hagar Avenue Piedmont CA 94611 U.S.A	shareholder of	A-Spine Holding Group 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	18-MAR-2002		Active
Woelm Samuel	Hong Kong	24 B LILLIAN COURT, 6-8 SHELLEY STREET HONG KONG	director of	BILLION COSMOS INVESTMENT LIMITED	British Virgin Islands		28-MAR-2007		Transferred Out
Deepak Premnarayen	India	Indraprashtha Indernarayen Premnarayen Chowk Santacruz (W) Mumbai 400 054, India	beneficial owner of	Picasso Co. Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Active
Julie Koch	Not identified		beneficiary of	Pacific International Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Troy A. McIntyre	Not identified		director of	Brilaur Holdings Ltd.	Cook Islands	TrustNet (Cook Islands) Limited CIDB Building Avarua Rarotonga COOK ISLANDS	30-OCT-2001		Struck / Defunct / Deregistered
Kerry Lynn Gee	Not identified		director of	DOME BAJA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1995		Struck / Defunct / Deregistered
Kerry Lynn Gee	Not identified		shareholder of	DOME BAJA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1995		Struck / Defunct / Deregistered
Cheng, Su-Mei	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
TO Yin Kam	Hong Kong	Flat A, 22/F., Tower 3, The Regalia 33 King's Park Rise, Kowloon, Hong Kong	shareholder of	PEARL BILLION ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
TO Yin Kam	Hong Kong	Flat A, 22/F., Tower 3, The Regalia 33 King's Park Rise, Kowloon, Hong Kong	director of	PEARL BILLION ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
LIN, CHE-MIN	Taiwan	14F-2, No. 192, Sec. 2 Nanchang Road Taipei City Taiwan, R.O.C.	director of	Rosemary Universal Limited	Seychelles		29-NOV-2007		Active
LIN, CHE-MIN	Taiwan	14F-2, No. 192, Sec. 2 Nanchang Road Taipei City Taiwan, R.O.C.	shareholder of	Rosemary Universal Limited	Seychelles		29-NOV-2007		Active
Chairuddin Lie	Singapore	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	shareholder of	VRONDORO INVESTMENTS LIMITED	British Virgin Islands		26-OCT-2006		Active
Chairuddin Lie	Singapore	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	beneficial owner of	VRONDORO INVESTMENTS LIMITED	British Virgin Islands		26-OCT-2006		Active
Chairuddin Lie	Singapore	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	beneficial owner of	PACIFIC REGENT CORPORATION	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Struck / Defunct / Deregistered
Yip Kwai Cheung	Hong Kong	Flat 611, Block F, Kornhill, Hong Kong	director of	PROPERTY HOLDINGS GROUP LIMITED	British Virgin Islands		29-NOV-1996		Transferred Out
Murat SAYDIN	China	Room 2403, A2 Zuo, Zhong Hai Jing Hui Hua Ting No. 33, Lie De Da Dao, Zhu Jiang Xin Cheng Tian He District, Guangzhou City Guangdong Province, China	director of	NISAN GUANGDONG TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2009		Active
Murat SAYDIN	China	Room 2403, A2 Zuo, Zhong Hai Jing Hui Hua Ting No. 33, Lie De Da Dao, Zhu Jiang Xin Cheng Tian He District, Guangzhou City Guangdong Province, China	shareholder of	NISAN GUANGDONG TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2009		Active
Huang, Chao-Ching	Taiwan	No. 55-1, Sec. 2, Jhongshan Rd., Changhua City, Chunghua County Taiwan ROC	shareholder of	Hsin Kuang International Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	11-NOV-2004		Active
Liu, Pei-Lan	Taiwan	7F., No. 63, Alley 27, Lane 372 Zhong-Xiao E. Rd., Sec. 5 Taipei Taiwan, R.O.C.	shareholder of	ProIdeas Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Struck / Defunct / Deregistered
Daniel Chen Yan Fu	Taiwan	9F No. 212, Nanjing W.Rd., Jhong District, Taipei City 100,	beneficiary of	The Victoria & Daniel Trust	Cook Islands	3/F., BCI House Avarua Rarotonga Cook Islands	04-MAR-2008		Active
Fame Up Investment Ltd	Not identified		shareholder of	MUTUAL HART HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Struck / Defunct / Deregistered
Hamaiti Sadaiti	Not identified		director of	WEALTHY STARS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Struck / Defunct / Deregistered
Hamaiti Sadaiti	Not identified		shareholder of	WEALTHY STARS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Struck / Defunct / Deregistered
Candice Chiu	Not identified		director of	ESTUARY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2002		Active
Candice Chiu	Not identified		shareholder of	ESTUARY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2002		Active
Chen Jung-Chon	Not identified		director of	MASAKIM INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-1996		Transferred Out
Liu Chin-chueh	Hong Kong	Rooms 625-626, 6/F, AIA Tower New World Centre 20 Salisbury Road, Tsimshatsui Kowloon, Hong Kong	director of	RICHTEC INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	28-JUL-2004		Active
Liu Chin-chueh	Hong Kong	Rooms 625-626, 6/F, AIA Tower New World Centre 20 Salisbury Road, Tsimshatsui Kowloon, Hong Kong	shareholder of	RICHTEC INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	28-JUL-2004		Active
Pepen Handianto Danuatmadja	Singapore	1P Pine Grove #16-82 Singapore 591401	director of	CANYON GATE INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-1997		Active
Pepen Handianto Danuatmadja	Singapore	1P Pine Grove #16-82 Singapore 591401	shareholder of	Great Oasis Equities Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2004		Active
Pepen Handianto Danuatmadja	Singapore	1P Pine Grove #16-82 Singapore 591401	director of	Great Oasis Equities Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2004		Active
HAO HONG	China	NO. 2 HUAYUAN ROAD, HAIDIAN DISTRICT, BEIJING 100083, P.R.C	shareholder of	TOP RESPECT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2003		Active
HAO HONG	China	NO. 2 HUAYUAN ROAD, HAIDIAN DISTRICT, BEIJING 100083, P.R.C	director of	TOP RESPECT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2003		Active
LIN, TZU-YIN	Taiwan	1F., NO. 7, ALLEY 3, LANE 90 JIANJHONG ST., CYUAN TAI VILLAGE SINJHUANG CITY, TAIPEI COUNTY 242 TAIWAN (R.O.C.)	shareholder of	Master FX7868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Transferred Out
Goforth Federick William	Hong Kong	210 G/F Shek-O Village Hong Kong	director of	Spotlight Investment Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2007		Struck / Defunct / Deregistered
Goforth Federick William	Hong Kong	210 G/F Shek-O Village Hong Kong	shareholder of	Spotlight Investment Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2007		Struck / Defunct / Deregistered
Goforth Federick William	Hong Kong	210 G/F Shek-O Village Hong Kong	shareholder of	World Matters Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Active
Goforth Federick William	Hong Kong	210 G/F Shek-O Village Hong Kong	director of	World Matters Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Active
ZHAO Wanzong ???	China	No. 2058, Building 10 Wan Liu Guang Da Jia Yuan, No.2 , Quanzong Road Haidian District, Beijing REPUBLIC OF CHINA	director of	TRANHOLD INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2008		Active
ZHAO Wanzong ???	China	No. 2058, Building 10 Wan Liu Guang Da Jia Yuan, No.2 , Quanzong Road Haidian District, Beijing REPUBLIC OF CHINA	shareholder of	TRANHOLD INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2008		Active
ZHAO Wanzong ???	China	No. 2058, Building 10 Wan Liu Guang Da Jia Yuan, No.2 , Quanzong Road Haidian District, Beijing REPUBLIC OF CHINA	beneficiary of	TRI-TECH HOLDING INC.	Cayman Islands		07-JAN-2009		Active
ZHAO Wanzong ???	China	No. 2058, Building 10 Wan Liu Guang Da Jia Yuan, No.2 , Quanzong Road Haidian District, Beijing REPUBLIC OF CHINA	beneficial owner of	TRI-TECH HOLDING INC.	Cayman Islands		07-JAN-2009		Active
ZHAO Wanzong ???	China	No. 2058, Building 10 Wan Liu Guang Da Jia Yuan, No.2 , Quanzong Road Haidian District, Beijing REPUBLIC OF CHINA	director of	TRI-TECH HOLDING INC.	Cayman Islands		07-JAN-2009		Active
Yu, Hui-Wen	Taiwan	3F.-2, No. 212, Yanping S. Rd., Jhongjheng District, Taipei City 100 Taiwan R.O.C.	shareholder of	ICT Global Resources Inc.	Samoa		03-MAR-2006		Struck / Defunct / Deregistered
Mona Baljit Singh	Singapore	Robinson Road Post Office P. O. Box 2461 Singapore 904461	shareholder of	NORTHVALE HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Active
Michael Ashburn	Not identified		director of	Park Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-1997		Company liquidated
Michael Ashburn	Not identified		shareholder of	RICHMOND GLOBAL TACTICAL OPPORTUNITIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2000		Active
Graeme Campbell Thomson	Not identified		director of	FLAGSHIP FILMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1995		Struck / Defunct / Deregistered
Frank Lee	Not identified		director of	JWL Enterprise Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JUN-2002		Struck / Defunct / Deregistered
Frank Lee	Not identified		shareholder of	JWL Enterprise Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JUN-2002		Struck / Defunct / Deregistered
LU Shun-Yi	Not identified		director of	TECH-POWER INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2005		Active
LU Shun-Yi	Not identified		shareholder of	TECH-POWER INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2005		Active
LIU TIAN FEI	China	Talented Person Big Market Building Baoan Road North, Luohu District Shenzhen, Gangdong, China	shareholder of	LUFTCO TECHNOLOGY CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
LIU TIAN FEI	China	Talented Person Big Market Building Baoan Road North, Luohu District Shenzhen, Gangdong, China	director of	LUFTCO TECHNOLOGY CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
Gurunathan Pakkirisamy	Hong Kong	8D, Block 15 Provident Centre North Point Hong Kong	shareholder of	Telecom Investments Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2006		Active
Neil GRAY	Cayman Islands	P.O. Box 1034 George Town Grand Cayman CAYMAN ISLANDS	director of	Gaintech Co. Limited	Cayman Islands		17-AUG-2000		Active
Neil GRAY	Cayman Islands	P.O. Box 1034 George Town Grand Cayman CAYMAN ISLANDS	shareholder of	Gaintech Co. Limited	Cayman Islands		17-AUG-2000		Active
Boar Nominees Limited	Guernsey	Holland House, 1 St Julians Avenue, St Peter Port, Guernsey GY16HT	shareholder of	Green Falcon Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
Boar Nominees Limited	Guernsey	Holland House, 1 St Julians Avenue, St Peter Port, Guernsey GY16HT	shareholder of	Mighty Knight Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
Boar Nominees Limited	Guernsey	Holland House, 1 St Julians Avenue, St Peter Port, Guernsey GY16HT	shareholder of	FORTUNE EXPRESS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Company liquidated
Boar Nominees Limited	Guernsey	Holland House, 1 St Julians Avenue, St Peter Port, Guernsey GY16HT	shareholder of	Omni Enterprise Ltd	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-MAR-2004		Active
Boar Nominees Limited	Guernsey	Holland House, 1 St Julians Avenue, St Peter Port, Guernsey GY16HT	shareholder of	Banworth Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
Boar Nominees Limited	Guernsey	Holland House, 1 St Julians Avenue, St Peter Port, Guernsey GY16HT	shareholder of	Ingram International Limited	Samoa		05-JUN-2003		Active
Boar Nominees Limited	Guernsey	Holland House, 1 St Julians Avenue, St Peter Port, Guernsey GY16HT	shareholder of	VENTURI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2003		Not To Be Renewed / In Deregistration
Boar Nominees Limited	Guernsey	Holland House, 1 St Julians Avenue, St Peter Port, Guernsey GY16HT	shareholder of	JT & S Co Ltd	Samoa		08-OCT-2003		Active
Boar Nominees Limited	Guernsey	Holland House, 1 St Julians Avenue, St Peter Port, Guernsey GY16HT	shareholder of	Tanglin City International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2003		Active
Boar Nominees Limited	Guernsey	Holland House, 1 St Julians Avenue, St Peter Port, Guernsey GY16HT	shareholder of	PADDYFIELDS INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Active
Boar Nominees Limited	Guernsey	Holland House, 1 St Julians Avenue, St Peter Port, Guernsey GY16HT	shareholder of	RENO OFFSHORE LIMITED	Samoa		05-JUN-2003		Active
Boar Nominees Limited	Guernsey	Holland House, 1 St Julians Avenue, St Peter Port, Guernsey GY16HT	shareholder of	Brainwork Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2003		Active
Boar Nominees Limited	Guernsey	Holland House, 1 St Julians Avenue, St Peter Port, Guernsey GY16HT	shareholder of	New Park Ventures Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2003		Active
Boar Nominees Limited	Guernsey	Holland House, 1 St Julians Avenue, St Peter Port, Guernsey GY16HT	shareholder of	Grandeur Investments Tradings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2002		Active
Boar Nominees Limited	Guernsey	Holland House, 1 St Julians Avenue, St Peter Port, Guernsey GY16HT	shareholder of	Bywaters Worldwide Incorporated	Samoa		22-AUG-2002		Active
Boar Nominees Limited	Guernsey	Holland House, 1 St Julians Avenue, St Peter Port, Guernsey GY16HT	shareholder of	COPPERTON PACIFIC HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
Boar Nominees Limited	Guernsey	Holland House, 1 St Julians Avenue, St Peter Port, Guernsey GY16HT	shareholder of	Brosnan International Group Limited	Samoa		22-AUG-2002		Company liquidated
Boar Nominees Limited	Guernsey	Holland House, 1 St Julians Avenue, St Peter Port, Guernsey GY16HT	shareholder of	Knightbridge Offshore Inc.	Samoa		22-AUG-2002		Company liquidated
Boar Nominees Limited	Guernsey	Holland House, 1 St Julians Avenue, St Peter Port, Guernsey GY16HT	shareholder of	Bleu Splendor Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2003		Struck / Defunct / Deregistered
Boar Nominees Limited	Guernsey	Holland House, 1 St Julians Avenue, St Peter Port, Guernsey GY16HT	shareholder of	FIRE-BIRD INVESTMENT LIMITED	Samoa		17-JUL-2003		Struck / Defunct / Deregistered
Boar Nominees Limited	Guernsey	Holland House, 1 St Julians Avenue, St Peter Port, Guernsey GY16HT	shareholder of	Tropic Sun Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
Boar Nominees Limited	Guernsey	Holland House, 1 St Julians Avenue, St Peter Port, Guernsey GY16HT	shareholder of	iLink Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2004		Struck / Defunct / Deregistered
Boar Nominees Limited	Guernsey	Holland House, 1 St Julians Avenue, St Peter Port, Guernsey GY16HT	shareholder of	Dayspring Resources Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2004		Active
Boar Nominees Limited	Guernsey	Holland House, 1 St Julians Avenue, St Peter Port, Guernsey GY16HT	shareholder of	Happy Winning Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active

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