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
Chuang Yang, Jing-Tzy (Alias: Judy Chuang)	Taiwan	2F 375 Fu-Gin Street Taipei Taiwan	shareholder of	GLITTERY TARGET 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	28-SEP-2000		Struck / Defunct / Deregistered
TU HSIN TSAI	United States	12678 McCartysville Pl, Saratoga CA 95070 USA	shareholder of	easeGo Incorporated	Samoa		24-AUG-2007		Active
TU HSIN TSAI	United States	12678 McCartysville Pl, Saratoga CA 95070 USA	director of	easeGo Incorporated	Samoa		24-AUG-2007		Active
HAYASHI Yoshiro	Japan	1-7-1-1401, Fukuzumi-cho, Gifu-shi, Gifu, Japan	director of	FULL PADDY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2008		Active
HAYASHI Yoshiro	Japan	1-7-1-1401, Fukuzumi-cho, Gifu-shi, Gifu, Japan	shareholder of	FULL PADDY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2008		Active
Chau Chun Ho	Hong Kong	Flat C, 8/F., Tower One Royal Sea Crest New Territories Hong Kong	shareholder of	Pan Far East Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2003		Struck / Defunct / Deregistered
Chau Chun Ho	Hong Kong	Flat C, 8/F., Tower One Royal Sea Crest New Territories Hong Kong	director of	Pan Far East Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2003		Struck / Defunct / Deregistered
Hui CK, Sze ML, Hui SM, Hui SL as joint-tenants	Hong Kong	Flat D, 6/F., Golden Court 36 Electric Road HONG KONG	shareholder of	Hi-Growth Investment Ltd	British Virgin Islands		20-APR-2001		Struck / Defunct / Deregistered
Hui CK, Sze ML, Hui SM, Hui SL as joint-tenants	Hong Kong	Flat D, 6/F., Golden Court 36 Electric Road HONG KONG	shareholder of	D'light Ltd	British Virgin Islands		24-APR-2001		Struck / Defunct / Deregistered
IRMAYANI PUJIASTUTI	Indonesia	Jl. Cempaka Putih Barat 21 No. A-6, RT 006 RW 012 Kelurahan Cempaka Putih Brt Jakarta Pusat, Indonesia	shareholder of	Winter Snow Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2008		Active
IRMAYANI PUJIASTUTI	Indonesia	Jl. Cempaka Putih Barat 21 No. A-6, RT 006 RW 012 Kelurahan Cempaka Putih Brt Jakarta Pusat, Indonesia	director of	Winter Snow Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2008		Active
IRMAYANI PUJIASTUTI	Indonesia	Jl. Cempaka Putih Barat 21 No. A-6, RT 006 RW 012 Kelurahan Cempaka Putih Brt Jakarta Pusat, Indonesia	director of	Avenir Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
IRMAYANI PUJIASTUTI	Indonesia	Jl. Cempaka Putih Barat 21 No. A-6, RT 006 RW 012 Kelurahan Cempaka Putih Brt Jakarta Pusat, Indonesia	shareholder of	Avenir Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
APEX GLOBAL INVESTMENT LIMITED	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	GOLD CHARM HOLDINGS LIMITED	Samoa		05-FEB-2008		Active
APEX GLOBAL INVESTMENT LIMITED	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	MAX DELIGHT HOLDING LIMITED	Samoa		03-APR-2008		Active
APEX GLOBAL INVESTMENT LIMITED	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Apex InterMed Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2000		Active
IRIS WHAILEI CHEN	China	846 Bin He Road, SND, Suzhou Jiangsu, China. 215011	shareholder of	Universal International Holdings Group Ltd.	Samoa		21-AUG-2006		Active
Pro-Technic Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	GRANDLEAD TECHNOLOGY 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-MAY-2004		Active
Au Yuen Yee	Hong Kong	Flat 22A, Block 5 Pacific Palisades 1 Braemar Hill Road Hong Kong	shareholder of	CYBER LUCK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2000		Active
Au Yuen Yee	Hong Kong	Flat 22A, Block 5 Pacific Palisades 1 Braemar Hill Road Hong Kong	director of	CYBER LUCK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2000		Active
Fang, Pao-Tai	Taiwan	11F., No.72, Sec. 3 Kangning Rd., Neihu District Taipei City, Taiwan R.O.C.	shareholder of	Golden Power International Management Limited	Samoa		29-MAY-2006		Active
Fang, Pao-Tai	Taiwan	11F., No.72, Sec. 3 Kangning Rd., Neihu District Taipei City, Taiwan R.O.C.	director of	Golden Power International Management Limited	Samoa		29-MAY-2006		Active
ViHonor Opto-Electronics Co., LTD	Taiwan	No.201, Gangshan N. Rd., Gangshan Township, Kaohsiung County 820, Taiwan, R.O.C	shareholder of	ViHonor Opto-Electronics (Samoa) Co., LTD	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-FEB-2007		Active
Chen, Hsuan-Wen	Taiwan	No. 8, Lane 940, Cijin 3rd Road Cijin District Kaohsiung City 805, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
MA SIK PING	Hong Kong	8/F., Tseng Brothers Building 93 Austin Road, Tsim Sha Tsui, Kowloon Hong Kong	shareholder of	WONDERLAND CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
MA SIK PING	Hong Kong	8/F., Tseng Brothers Building 93 Austin Road, Tsim Sha Tsui, Kowloon Hong Kong	director of	WONDERLAND CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
Hopkins Chan Chi-Mong	Hong Kong	49 Beach Road Repulse Bay, Hong Kong	director of	OPAL EDITION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Struck / Defunct / Deregistered
Hopkins Chan Chi-Mong	Hong Kong	49 Beach Road Repulse Bay, Hong Kong	director of	Tridale Investments & Consultants Co Ltd	Not identified		07-JUN-1988		Struck / Defunct / Deregistered
Liu, Ching @ Huang Ching	Taiwan	Tien-Mu W. Rd., Lane 5 6th Floor 5, Taipei, Taiwan, R.O.C.	director of	Lian An Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2007		Active
Liu, Ching @ Huang Ching	Taiwan	Tien-Mu W. Rd., Lane 5 6th Floor 5, Taipei, Taiwan, R.O.C.	director of	Jian Tai Engineering Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
Liu, Ching @ Huang Ching	Taiwan	Tien-Mu W. Rd., Lane 5 6th Floor 5, Taipei, Taiwan, R.O.C.	shareholder of	Jian Tai Engineering Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
Hung, Yi-Kuan	Taiwan	No. 11, Lane 305, Hsin Hing Rd., Nantou City, Nantou Hsien Taiwan R.O.C.	shareholder of	GLOBAL STAR INTERNATIONAL INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	06-DEC-2004		Struck / Defunct / Deregistered
Danny Ding Bong Ho	Hong Kong	Flat A , 33/F, Fairlane Tower 2B Bowen Road Hong Kong	director of	First Class Partner Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2008		Active
Danny Ding Bong Ho	Hong Kong	Flat A , 33/F, Fairlane Tower 2B Bowen Road Hong Kong	director of	World Class Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2008		Active
Danny Ding Bong Ho	Hong Kong	Flat A , 33/F, Fairlane Tower 2B Bowen Road Hong Kong	director of	Golden Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Active
Danny Ding Bong Ho	Hong Kong	Flat A , 33/F, Fairlane Tower 2B Bowen Road Hong Kong	shareholder of	Golden Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Active
Danny Ding Bong Ho	Hong Kong	Flat A , 33/F, Fairlane Tower 2B Bowen Road Hong Kong	director of	Magic Partner Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2007		Active
Danny Ding Bong Ho	Hong Kong	Flat A , 33/F, Fairlane Tower 2B Bowen Road Hong Kong	director of	Silver Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2007		Active
Danny Ding Bong Ho	Hong Kong	Flat A , 33/F, Fairlane Tower 2B Bowen Road Hong Kong	director of	Global Partner Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active
Danny Ding Bong Ho	Hong Kong	Flat A , 33/F, Fairlane Tower 2B Bowen Road Hong Kong	director of	Best Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active
Danny Ding Bong Ho	Hong Kong	Flat A , 33/F, Fairlane Tower 2B Bowen Road Hong Kong	director of	CYBER SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
Danny Ding Bong Ho	Hong Kong	Flat A , 33/F, Fairlane Tower 2B Bowen Road Hong Kong	director of	Century International Management Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-1999		Active
CIL Holdings Limited	Hong Kong	19/f., Cornell centre, 50 Wing Tai Road, Chai Wan,	shareholder of	E-DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Struck / Defunct / Deregistered
LI Xiaoxue	China	????????????2?2??101?	director of	Dong Ya Xing Hua Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2007		Active
LI Xiaoxue	China	????????????2?2??101?	shareholder of	Dong Ya Xing Hua Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2007		Active
Chua Yu-Jin	Singapore	19 Oxley Road #09-01 Singapore 238619	shareholder of	Swiss Capital Management AG Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2009		Active
Chua Yu-Jin	Singapore	19 Oxley Road #09-01 Singapore 238619	director of	Swiss Capital Management AG Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2009		Active
Hiroe Lin	Singapore	Orchard Post Office P.O. Box 189 Singapore 912307	shareholder of	Saffron Gem Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active
Hiroe Lin	Singapore	Orchard Post Office P.O. Box 189 Singapore 912307	director of	Saffron Gem Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active
Hiroe Lin	Singapore	Orchard Post Office P.O. Box 189 Singapore 912307	director of	Sunshine Galore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Hiroe Lin	Singapore	Orchard Post Office P.O. Box 189 Singapore 912307	shareholder of	Sunshine Galore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Hiroe Lin	Singapore	Orchard Post Office P.O. Box 189 Singapore 912307	shareholder of	True Professional Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Active
JANG IN CHEOL	Hong Kong	506-8, Wing Tak Commercial Centre 177-183 Wing Lok Street West Sheung Wan, Hong Kong	director of	MUTUAL INVESTMENT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Struck / Defunct / Deregistered
JANG IN CHEOL	Hong Kong	506-8, Wing Tak Commercial Centre 177-183 Wing Lok Street West Sheung Wan, Hong Kong	shareholder of	MUTUAL INVESTMENT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Struck / Defunct / Deregistered
Zhao Lian Jie	China	No. 1 SHUNJINGYUAN, DONGBAHE, CHAOYANG DISTRICT BEIJING, China	shareholder of	YING WAH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Company liquidated
TAY TENG GUAN ARTHUR	Singapore	405 PASIR PANJANG ROAD SINGAPORE 117634	shareholder of	FAR EAST SEAS LIMITED	British Virgin Islands		12-AUG-2002		Active
Asset Rider Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	GRACE WILL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Asset Rider Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	director of	GRACE WILL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Asset Rider Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	CITY BREEZE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
Asset Rider Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	COUNTRY MAGIC DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Active
Asset Rider Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	director of	CITY BREEZE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
Asset Rider Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	director of	COUNTRY MAGIC DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Active
HSIEH Kuan-Cheng	Taiwan	3F., No. 21, Alley 9, Lane 168, Jhonghe Road Jhongshan Distirct Keelung City 203, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
LIMSWATWONG PETCHARAT	Thailand	73/318-320 Muang Ake Soi Ake Burapha 7 Lak Hok Muang Phathumthani Thailand	director of	Silver Full Steam Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
LIMSWATWONG PETCHARAT	Thailand	73/318-320 Muang Ake Soi Ake Burapha 7 Lak Hok Muang Phathumthani Thailand	shareholder of	Silver Full Steam Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
Christine Xiao Ping Chen	Hong Kong	Room 711, East Ocean Centre, 98 Granville Road, Tsim Sha Tsui East, Kowloon, Hong Kong	beneficiary of	The Zheng Family Trust.	Cook Islands;Hong Kong	PricewaterhouseCoopers Ltd. 21/F., Edinburgh Tower 15 Queen's Road Central Hong Kong ATTN: JOHN WONG	06-JAN-2009		Active
CHENG, YAO-SHENG	Taiwan	9F.-5, No.181, Sec. 2, Dongmen Rd., East District, Tainan city 701, Taiwan, R.O.C	shareholder of	NORTH FIRST CO., LTD.	Samoa		05-SEP-2006		Struck / Defunct / Deregistered
WENG Guowei	China	2588 YINXIAN ROAD NINGBO CHINA, P.R.C	shareholder of	HARVEST GRAND TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2005		Active
WENG Guowei	China	2588 YINXIAN ROAD NINGBO CHINA, P.R.C	director of	HARVEST GRAND TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2005		Active
Geoffrey D. Barry	New Zealand	55 Motiti Road Papamoa New Zealand	director of	International Trustee Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Active
Geoffrey D. Barry	New Zealand	55 Motiti Road Papamoa New Zealand	director of	PORTCULLIS TRUSTNET (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1993		Active
Geoffrey D. Barry	New Zealand	55 Motiti Road Papamoa New Zealand	director of	Portcullis TrustNet (Global) Limited	Not identified		09-OCT-1997		Active
Geoffrey D. Barry	New Zealand	55 Motiti Road Papamoa New Zealand	director of	Trust Administrative Services Limited	Not identified		04-MAR-1997		Active
Geoffrey D. Barry	New Zealand	55 Motiti Road Papamoa New Zealand	director of	Portcullis TrustNet (Samoa) Limited	Samoa		11-JUL-1997		Active
Geoffrey D. Barry	New Zealand	55 Motiti Road Papamoa New Zealand	director of	Portcullis TrustNet (Hong Kong) Limited	Not identified		24-JAN-1991		Active
Geoffrey D. Barry	New Zealand	55 Motiti Road Papamoa New Zealand	director of	TRUSTNET (SINGAPORE) PTE. LTD.	Singapore		16-DEC-1994		Struck / Defunct / Deregistered
Geoffrey D. Barry	New Zealand	55 Motiti Road Papamoa New Zealand	director of	Portcullis TrustNet Fund Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-1998		Active
Geoffrey D. Barry	New Zealand	55 Motiti Road Papamoa New Zealand	authorised person / signatory of	Tranzend Marketing Limited	Samoa		10-JUL-1998		Struck / Defunct / Deregistered
Fortra Overseas Services Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	officer of	CHINAWAY PROPERTIES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2000		Struck / Defunct / Deregistered
Fortra Overseas Services Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	director of	CHINAWAY PROPERTIES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2000		Struck / Defunct / Deregistered
Fortra Overseas Services Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	secretary of	CHINAWAY PROPERTIES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2000		Struck / Defunct / Deregistered
Fortra Overseas Services Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	secretary of	FASTRADE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1996		Struck / Defunct / Deregistered
Fortra Overseas Services Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	secretary of	HALLIGAN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-1996		Struck / Defunct / Deregistered
Fortra Overseas Services Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	secretary of	SAUNEE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1996		Struck / Defunct / Deregistered
Fortra Overseas Services Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	director of	RANGEFINDER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1995		Struck / Defunct / Deregistered
Fortra Overseas Services Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	secretary of	WILLKING VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1999		Struck / Defunct / Deregistered
Fortra Overseas Services Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	secretary of	WAN HO HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-1999		Transferred Out
Fortra Overseas Services Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	officer of	Wan Ho Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1999		Transferred Out
Fortra Overseas Services Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	officer of	Heatrans Decal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1999		Transferred Out
Fortra Overseas Services Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	officer of	Collectors' Club Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1999		Transferred Out
Fortra Overseas Services Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	officer of	Heatrans Asset Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1999		Transferred Out
Fortra Overseas Services Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	officer of	Checkmate Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1999		Transferred Out
Fortra Overseas Services Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	officer of	Wan Ho Moulds Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1999		Struck / Defunct / Deregistered
Fortra Overseas Services Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	officer of	Wan Ho Industrial Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1999		Transferred Out
Fortra Overseas Services Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	officer of	WAI PO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Struck / Defunct / Deregistered
Fortra Overseas Services Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	director of	WAI PO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Struck / Defunct / Deregistered
Fortra Overseas Services Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	secretary of	WAI PO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Struck / Defunct / Deregistered
Fortra Overseas Services Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	secretary of	WILLCHANCE VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Struck / Defunct / Deregistered
Fortra Overseas Services Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin 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 Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	director of	SKYDANCER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Company liquidated

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