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
Uprising Overseas Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	First Dragon Limited	Samoa		03-FEB-2000		Struck / Defunct / Deregistered
Uprising Overseas Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	CYBERICH.NET Ltd	Samoa		03-FEB-2000		Struck / Defunct / Deregistered
Jacob Kirkorowicz Jr.	United States	7 Sunpeak Irvine, CA 92612 USA	beneficiary of	Kirkorowicz International Trust	Not identified		19-JUL-1996		Active
Chen, Ta-Wen	Not identified		director of	CSF TECHNOLOGY 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	11-OCT-2002		Company liquidated
Chen, Ta-Wen	Not identified		shareholder of	CSF TECHNOLOGY 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	11-OCT-2002		Company liquidated
Transworld Link Limited	Not identified		shareholder of	APEX INVESTMENTS HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1997		Struck / Defunct / Deregistered
Yau Sau Ying Bonney	Not identified		director of	JADE MOUNT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Active
Julie Smith	United States	40N. Remmington Road Columbus, Ohio 43209-1441 USA	protector of	Rose Trust	Not identified		14-JUL-2000		Active
Maude Landon	United States	34, Santa Barbara Drive Rancho Palos Verdos CA 90275 USA	co-trustee of trust of	The Basalt Trust	Not identified		18-MAY-2000		Struck / Defunct / Deregistered
Maude Landon	United States	34, Santa Barbara Drive Rancho Palos Verdos CA 90275 USA	trust settlor of	The Basalt Trust	Not identified		18-MAY-2000		Struck / Defunct / Deregistered
Maude Landon	United States	34, Santa Barbara Drive Rancho Palos Verdos CA 90275 USA	protector of	The Basalt Trust	Not identified		18-MAY-2000		Struck / Defunct / Deregistered
Vincent Jeppesen	Switzerland	Obstgartenstrasse 12 CH-8634 Hombrechtikon	director of	JJ capital ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Active
Vincent Jeppesen	Switzerland	Obstgartenstrasse 12 CH-8634 Hombrechtikon	director of	JJ Investment Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2000		Active
Vincent Jeppesen	Switzerland	Obstgartenstrasse 12 CH-8634 Hombrechtikon	shareholder of	JJ Investment Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2000		Active
Wong Wai Ho	Hong Kong	Suite 1102, 11/F., Asia Orient Tower, Town Place 33 Lockhart Road, Wanchai HONG KONG	director of	Polymac Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2000		Active
Wong Wai Ho	Hong Kong	Suite 1102, 11/F., Asia Orient Tower, Town Place 33 Lockhart Road, Wanchai HONG KONG	director of	ETek Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2000		Active
Wong Wai Ho	Hong Kong	Suite 1102, 11/F., Asia Orient Tower, Town Place 33 Lockhart Road, Wanchai HONG KONG	director of	ETek Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Active
Wong Wai Ho	Hong Kong	Suite 1102, 11/F., Asia Orient Tower, Town Place 33 Lockhart Road, Wanchai HONG KONG	director of	ROLLY TECHNOLOGY HOLDINGS LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	13-MAY-1998		Active
Wong Wai Ho	Hong Kong	Suite 1102, 11/F., Asia Orient Tower, Town Place 33 Lockhart Road, Wanchai HONG KONG	director of	LONGSHINE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1997		Transferred Out
Wong Wai Ho	Hong Kong	Suite 1102, 11/F., Asia Orient Tower, Town Place 33 Lockhart Road, Wanchai HONG KONG	director of	Avixe Technology Holdings Limited	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-JAN-1999		Active
Ng Kwong Hing	Hong Kong	Flat F, 17/F., Block 4 Man Li Court, Tai Wai, Shatin New Territories Hong Kong	director of	Super Management Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Struck / Defunct / Deregistered
Ng Kwong Hing	Hong Kong	Flat F, 17/F., Block 4 Man Li Court, Tai Wai, Shatin New Territories Hong Kong	director of	SMART SUCCESS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2001		Active
Ng Kwong Hing	Hong Kong	Flat F, 17/F., Block 4 Man Li Court, Tai Wai, Shatin New Territories Hong Kong	director of	ASIA SUPREME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Active
Ng Kwong Hing	Hong Kong	Flat F, 17/F., Block 4 Man Li Court, Tai Wai, Shatin New Territories Hong Kong	director of	MYS FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1999		Struck / Defunct / Deregistered
Ng Kwong Hing	Hong Kong	Flat F, 17/F., Block 4 Man Li Court, Tai Wai, Shatin New Territories Hong Kong	director of	FUJIKON INDUSTRIAL (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-1999		Active
Ng Kwong Hing	Hong Kong	Flat F, 17/F., Block 4 Man Li Court, Tai Wai, Shatin New Territories Hong Kong	protector of	Yeung Family Trust	Not identified		11-FEB-2000		Active
Ng Kwong Hing	Hong Kong	Flat F, 17/F., Block 4 Man Li Court, Tai Wai, Shatin New Territories Hong Kong	shareholder of	Super Management Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Struck / Defunct / Deregistered
Ng Kwong Hing	Hong Kong	Flat F, 17/F., Block 4 Man Li Court, Tai Wai, Shatin New Territories Hong Kong	shareholder of	MYS FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1999		Struck / Defunct / Deregistered
Ng Kwong Hing	Hong Kong	Flat F, 17/F., Block 4 Man Li Court, Tai Wai, Shatin New Territories Hong Kong	director of	ALPLORA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Active
Ng Kwong Hing	Hong Kong	Flat F, 17/F., Block 4 Man Li Court, Tai Wai, Shatin New Territories Hong Kong	protector of	Chow Family Trust	Not identified		03-FEB-1994		Struck / Defunct / Deregistered
Ng Kwong Hing	Hong Kong	Flat F, 17/F., Block 4 Man Li Court, Tai Wai, Shatin New Territories Hong Kong	director of	RIVER TREASURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Company liquidated
Ng Kwong Hing	Hong Kong	Flat F, 17/F., Block 4 Man Li Court, Tai Wai, Shatin New Territories Hong Kong	authorised person / signatory of	Chu Family Trust	Not identified		03-FEB-1994		Vesting
Ng Kwong Hing	Hong Kong	Flat F, 17/F., Block 4 Man Li Court, Tai Wai, Shatin New Territories Hong Kong	authorised person / signatory of	Yuen Family Trust	Not identified		03-FEB-1994		Struck / Defunct / Deregistered
Ng Kwong Hing	Hong Kong	Flat F, 17/F., Block 4 Man Li Court, Tai Wai, Shatin New Territories Hong Kong	authorised person / signatory of	Chow Family Trust	Not identified		03-FEB-1994		Struck / Defunct / Deregistered
Ng Kwong Hing	Hong Kong	Flat F, 17/F., Block 4 Man Li Court, Tai Wai, Shatin New Territories Hong Kong	director of	Midas Holdings Limited	Not identified		28-JAN-1994		Company liquidated
Ng Kwong Hing	Hong Kong	Flat F, 17/F., Block 4 Man Li Court, Tai Wai, Shatin New Territories Hong Kong	director of	Vivace Limited	Not identified		28-JAN-1994		Active
Ng Kwong Hing	Hong Kong	Flat F, 17/F., Block 4 Man Li Court, Tai Wai, Shatin New Territories Hong Kong	director of	Boon Corporation	Not identified		10-DEC-1993		Active
Ng Kwong Hing	Hong Kong	Flat F, 17/F., Block 4 Man Li Court, Tai Wai, Shatin New Territories Hong Kong	director of	GALAXY ASIA LIMITED.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1993		Active
Lee, Sen-Tien	Taiwan	6th Floor, No. 327 Sung Lung Road, Sec. 2 Taipei, Taiwan	director 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
Lee, Sen-Tien	Taiwan	6th Floor, No. 327 Sung Lung Road, Sec. 2 Taipei, Taiwan	director of	Arima Devices Technologies (BVI) 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	05-MAY-2000		Active
Lee, Sen-Tien	Taiwan	6th Floor, No. 327 Sung Lung Road, Sec. 2 Taipei, Taiwan	director of	Powernet Development Group 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-2000		Active
Lee, Sen-Tien	Taiwan	6th Floor, No. 327 Sung Lung Road, Sec. 2 Taipei, Taiwan	director of	STARRY TECHNOLOGIES LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-FEB-1999		Transferred Out
Lee, Sen-Tien	Taiwan	6th Floor, No. 327 Sung Lung Road, Sec. 2 Taipei, Taiwan	shareholder of	STARRY TECHNOLOGIES LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-FEB-1999		Transferred Out
Dialogue Secretaries Limited	Cayman Islands	Piccadilly Centre P.O. Box 30688 SMBGrand Cayman Grand Cayman, Cayman Islands British West Indies	secretary of	Brilliant Technology Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-DEC-2006		Active
Dialogue Secretaries Limited	Cayman Islands	Piccadilly Centre P.O. Box 30688 SMBGrand Cayman Grand Cayman, Cayman Islands British West Indies	director of	Super Talent Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	16-JAN-2001		Active
Dialogue Secretaries Limited	Cayman Islands	Piccadilly Centre P.O. Box 30688 SMBGrand Cayman Grand Cayman, Cayman Islands British West Indies	secretary of	JUKEBOX INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1995		Company liquidated
Zhang Xiao Qin	China	Shangdi Yu JIn Apartment 1301#, Haidian District, Beijing, China	director of	FEN DAN BEAUTY-HOUSE (GROUP) INVESTMENT CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2000		Struck / Defunct / Deregistered
Zhang Xiao Qin	China	Shangdi Yu JIn Apartment 1301#, Haidian District, Beijing, China	shareholder of	FEN DAN BEAUTY-HOUSE (GROUP) INVESTMENT CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2000		Struck / Defunct / Deregistered
Agree Investment Group LLC	Taiwan	7-1F, No. 111, Sec. 2 Chung Shan N. Rd. Taipei Taiwan	shareholder of	Reflex Technologies Limited	Samoa		07-NOV-2000		Active
Wan, Shou-I	Not identified		director of	Clear Water Enviro Technologies China Limited	Samoa		19-JUN-2002		Struck / Defunct / Deregistered
Wan, Shou-I	Not identified		shareholder of	Clear Water Enviro Technologies China Limited	Samoa		19-JUN-2002		Struck / Defunct / Deregistered
Lee Po Ying Pauline	Not identified		shareholder of	CHERRY FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2000		Company liquidated
Henry Litton	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
LAI Martin	Hong Kong	Flat B, 5/F., Prince Edward Towers 252-254 Prince Edward Road Kowloon HONG KONG	director of	MARKET WORK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2001		Struck / Defunct / Deregistered
LAI Martin	Hong Kong	Flat B, 5/F., Prince Edward Towers 252-254 Prince Edward Road Kowloon HONG KONG	shareholder of	MARKET WORK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2001		Struck / Defunct / Deregistered
Cynthia M. Koppy	United States	2272 Trafalgar Court Henderson, Nevada 89074 USA	beneficiary of	Erie, Pa Trust	Not identified		12-DEC-2000		Not To Be Renewed / In Deregistration
Cynthia M. Koppy	United States	2272 Trafalgar Court Henderson, Nevada 89074 USA	trust settlor of	Erie, Pa Trust	Not identified		12-DEC-2000		Not To Be Renewed / In Deregistration
Steven Sieker	Hong Kong	Baker & McKenzie 14/F Hutchinson House 10 Harcourt Road Central, Hong Kong	authorised person / signatory of	St Andrews International Holdings Limited	Hong Kong	UBS AG 25/F One Exchange Square 8 Connaught Place Central HONG KONG	05-MAR-1994		Active
Jade Nominees Limited	Hong Kong	17/F, One Hysan Avenue Causeway Bay Hong Kong	shareholder of	MILLENNIUM OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-1998		Struck / Defunct / Deregistered
Jade Nominees Limited	Hong Kong	17/F, One Hysan Avenue Causeway Bay Hong Kong	shareholder of	STYLE PROPERTIES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1996		Struck / Defunct / Deregistered
Ani Sim	Indonesia	JL. MANGGA BESAR 4F., 28A JARKARTA BARAT 1150 INDONESIA	director of	WestStar Investments Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2002		Active
Multimedia Offshore Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	JOINT TECH INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2000		Struck / Defunct / Deregistered
Multimedia Offshore Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	SEASIA OIL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Struck / Defunct / Deregistered
Multimedia Offshore Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	SEASIA OIL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Struck / Defunct / Deregistered
Multimedia Offshore Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	JOINT TECH INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2000		Struck / Defunct / Deregistered
Kit Ying Lee	Hong Kong	Kwong Chiu Terrace 26th Floor Flat A2 2-6 Fortress Hill Road	trust settlor of	Sour Grapes Family Trust	Not identified		12-AUG-1994		Struck / Defunct / Deregistered
Chou, Li-Na	Taiwan	1F,No.80, Changgengshinshaun, Gueishan Village, Taoyuan, R.O.C.	director of	SIGNAX TECHNOLOGY CAPITAL INC.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-JAN-2002		Active
Chou, Li-Na	Taiwan	1F,No.80, Changgengshinshaun, Gueishan Village, Taoyuan, R.O.C.	shareholder of	SIGNAX TECHNOLOGY CAPITAL INC.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-JAN-2002		Active
Yuen Shiu Wai	Hong Kong	3H, Blk. 6, Bauhinia Mansion, Whampoa Garden, Hung	shareholder of	PC PARTNER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1997		Active
Cheng Yong Kwang	Singapore	37A Goodman Road Singapore	shareholder of	Dansay Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1996		Active
Cheng Yong Liang	Not identified		shareholder of	Dansay Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1996		Active
Massimo Frazosa	Not identified		director of	COLVILLE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1999		Struck / Defunct / Deregistered
Massimo Frazosa	Not identified		officer of	COLVILLE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1999		Struck / Defunct / Deregistered
Su Lih-Ying	Not identified		director of	MACRO INDUSTRIAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2001		Struck / Defunct / Deregistered
Su Lih-Ying	Not identified		director of	SUPER SUPPLY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2002		Active
ANNE YVONNE THOUME	Not identified		director of	CORPORATE OFFSHORE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-1995		Struck / Defunct / Deregistered
Zhao Sheng Li	China	No. 4, 1st Door, 15/F No. 7 Xi Bian Men Wai Da Jie Xichang Zone, Beijing REPUBLIC OF CHINA	director of	Enfort Company Limited	Not identified		25-NOV-1991		Active
Tsai, Fei-Peng	Taiwan	No. 25, Kuang-Fu Rd., Sec. 2, San Chung City Taipei Hsien, Taiwan ROC	director of	Top Properties Development Ltd	Samoa		12-MAY-2000		Struck / Defunct / Deregistered
Tsai, Fei-Peng	Taiwan	No. 25, Kuang-Fu Rd., Sec. 2, San Chung City Taipei Hsien, Taiwan ROC	director of	Fei Hong Development Co., Ltd	Samoa		11-MAY-2000		Struck / Defunct / Deregistered
Tsai, Fei-Peng	Taiwan	No. 25, Kuang-Fu Rd., Sec. 2, San Chung City Taipei Hsien, Taiwan ROC	shareholder of	Top Properties Development Ltd	Samoa		12-MAY-2000		Struck / Defunct / Deregistered
Tsai, Fei-Peng	Taiwan	No. 25, Kuang-Fu Rd., Sec. 2, San Chung City Taipei Hsien, Taiwan ROC	shareholder of	Fei Hong Development Co., Ltd	Samoa		11-MAY-2000		Struck / Defunct / Deregistered
Yuk-Lin 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
Yuk-Lin 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
Berry Kwock	Hong Kong	Flat 2A, Block, Soutth Horizons, Ap Lei Chau Hong Kong	director of	Pacific Century Finance(Cook Islands) Limited	Not identified		06-AUG-1993		Struck / Defunct / Deregistered
Berry Kwock	Hong Kong	Flat 2A, Block, Soutth Horizons, Ap Lei Chau Hong Kong	director of	PACIFIC CENTURY FINANCE (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1993		Active
Berry Kwock	Hong Kong	Flat 2A, Block, Soutth Horizons, Ap Lei Chau Hong Kong	director of	PACIFIC CENTURY TECHNOLOGIES (CAYMAN ISLANDS) LIMITED	Not identified		11-JAN-1993		Transferred Out
Berry Kwock	Hong Kong	Flat 2A, Block, Soutth Horizons, Ap Lei Chau Hong Kong	director of	Pacific Century Securities Limited	Not identified		10-MAY-1993		Not To Be Renewed / In Deregistration
Berry Kwock	Hong Kong	Flat 2A, Block, Soutth Horizons, Ap Lei Chau Hong Kong	director of	Pacific Century International Limited	Not identified		24-SEP-1993		Active
Berry Kwock	Hong Kong	Flat 2A, Block, Soutth Horizons, Ap Lei Chau Hong Kong	director of	CENTURY PACIFIC PROPERTY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1993		Active
Berry Kwock	Hong Kong	Flat 2A, Block, Soutth Horizons, Ap Lei Chau Hong Kong	director of	MILLENNIUM PACIFIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1993		Company liquidated
Berry Kwock	Hong Kong	Flat 2A, Block, Soutth Horizons, Ap Lei Chau Hong Kong	director of	PACIFIC CENTURY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1993		Active
Berry Kwock	Hong Kong	Flat 2A, Block, Soutth Horizons, Ap Lei Chau Hong Kong	director of	CENTURY PACIFIC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1993		Active
Berry Kwock	Hong Kong	Flat 2A, Block, Soutth Horizons, Ap Lei Chau Hong Kong	director of	MILLENNIUM INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1993		Company liquidated
Berry Kwock	Hong Kong	Flat 2A, Block, Soutth Horizons, Ap Lei Chau Hong Kong	director of	PACIFIC ASIA COMMERCE AND TECHNOLOGY (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1994		Company liquidated
Berry Kwock	Hong Kong	Flat 2A, Block, Soutth Horizons, Ap Lei Chau Hong Kong	director of	VIGILANT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1994		Active
Lam Shek Yau	Hong Kong	Flat 2604, Block R, Amony Garden, 177 Ngau Tau Kok Road, Kowloon, Hong Kong	director of	MAXWAY TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1999		Struck / Defunct / Deregistered
Lam Shek Yau	Hong Kong	Flat 2604, Block R, Amony Garden, 177 Ngau Tau Kok Road, Kowloon, Hong Kong	director of	HOSTWIN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Struck / Defunct / Deregistered
Lam Shek Yau	Hong Kong	Flat 2604, Block R, Amony Garden, 177 Ngau Tau Kok Road, Kowloon, Hong Kong	shareholder of	MAXWAY TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1999		Struck / Defunct / Deregistered
Huey-Chuan Huang	Taiwan	9F, Cheng Gong Rd. Sec. 2, Nei-Hu District, Taipei Taiwan, ROC	shareholder of	Santrum Networks Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-OCT-2005		Active
Huey-Chuan Huang	Taiwan	9F, Cheng Gong Rd. Sec. 2, Nei-Hu District, Taipei Taiwan, ROC	director of	Aptian Technology 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	17-APR-2001		Struck / Defunct / Deregistered

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