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
Paul J. Maggio	United States	7824 W. Belmont Avenue Chicago Illinois 60634 USA	trust settlor of	Paul J. Maggio Trust	Not identified		05-OCT-1995		Active
SIVARAMAKRISHNAN AL R VENKATARAMAN	Not identified		director of	T. T. CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2001		Struck / Defunct / Deregistered
Publio Sifa	Not identified		director of	Ruby Tower Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
Publio Sifa	Not identified		director of	Diamond Tower International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
Publio Sifa	Not identified		director of	Pearl Tower Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
Publio Sifa	Not identified		director of	El Dorado Tower Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
Publio Sifa	Not identified		director of	Emerald Tower Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
Publio Sifa	Not identified		director of	Integral Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2001		Struck / Defunct / Deregistered
Publio Sifa	Not identified		shareholder of	Emerald Tower Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
Publio Sifa	Not identified		shareholder of	Diamond Tower International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
Publio Sifa	Not identified		shareholder of	El Dorado Tower Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
Publio Sifa	Not identified		shareholder of	Ruby Tower Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
Publio Sifa	Not identified		shareholder of	Pearl Tower Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
Kay Suzanne Anderson	Not identified		beneficiary of	PHA Family Trust	Not identified		21-NOV-1992		Struck / Defunct / Deregistered
Feng Jin Long	Not identified		shareholder of	CAPITAL GATEWAY HOLDINGS LIMITED	British Virgin Islands		19-APR-2002		Transferred Out
Feng Jin Long	Not identified		director of	CAPITAL GATEWAY HOLDINGS LIMITED	British Virgin Islands		19-APR-2002		Transferred Out
Anna S. Baker	United States	875A Island Drive # 357 Alameda, CA 94502 USA	beneficial owner of	BGI Corporation	Not identified		22-MAR-2000		Struck / Defunct / Deregistered
Anna S. Baker	United States	875A Island Drive # 357 Alameda, CA 94502 USA	authorised person / signatory of	BGI Corporation	Not identified		22-MAR-2000		Struck / Defunct / Deregistered
Anna S. Baker	United States	875A Island Drive # 357 Alameda, CA 94502 USA	director of	BGI Corporation	Not identified		22-MAR-2000		Struck / Defunct / Deregistered
Ming, Nie	China	No.12 XiCui Road, Hai Dian District, Beijing, China 10036	shareholder of	China Infotech Holdings Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Struck / Defunct / Deregistered
Rodrick N. Gillespie	United States	531 Rosarita Drive Fullerton, California 92835 USAF	beneficiary of	WG2 Family Trust	Not identified		28-FEB-1994		Struck / Defunct / Deregistered
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	ALFA TRADING LIMITED	Malaysia		04-MAR-2005		Active
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Investsmart Holdings Ltd.	Malaysia		23-JUN-2005		Transferred Out
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	director of	FIRST ACCESS SDN. BHD.	Malaysia		15-JUL-2005		Active
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	director of	GAPWAY MARKETING SDN BHD	Malaysia;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	02-OCT-2003		Active
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Portcullis TrustNet (Labuan) Limited	Malaysia		11-APR-2003		Active
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Equatorial Trading Limited	Malaysia		12-OCT-2000		Active
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	director of	FAIRHURST REALTY SDN BHD	Malaysia		05-DEC-2000		Active
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	director of	JUPITER MOON SDN BHD	Malaysia		06-SEP-2000		Active
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	director of	HILLCREST REALTY SDN. BHD.	Malaysia		22-NOV-2002		Active
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	director of	VENTURA JAYA SDN. BHD.	Malaysia	Level 6(D) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, 87000 Labuan F.T. MALAYSIA	18-JUL-2002		Active
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	shareholder of	VENTURA JAYA SDN. BHD.	Malaysia	Level 6(D) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, 87000 Labuan F.T. MALAYSIA	18-JUL-2002		Active
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	DragonBlade Limited	Malaysia		08-JUL-2002		Active
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	DCDC Entertainment Investments Limited	Malaysia		04-SEP-2000		Struck / Defunct / Deregistered
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	director of	GREATBURY AVENUE SDN BHD	Malaysia		21-MAR-2002		Active
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	secretary of	ASIA PACIFIC VENTURE (L) LIMITED	Malaysia		27-OCT-1995		Active
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	secretary of	FLUID CONCEPT (ASIA) PTE. LTD.	Malaysia		19-SEP-1995		Company liquidated
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	secretary of	BERHASIL (L) BERHAD	Malaysia		21-JUN-1996		Active
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	director of	BERHASIL (L) BERHAD	Malaysia		21-JUN-1996		Active
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	secretary of	AL BIHAR (L) LTD	Malaysia		25-JUN-1996		Active
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	secretary of	KINGSTON INVESTMENT (L) LIMITED	Malaysia		05-MAR-1996		Struck / Defunct / Deregistered
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	secretary of	SODA ASH (L) BHD	Malaysia		25-MAR-1996		In Liquidation
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITED	Malaysia		01-SEP-1995		Active
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	secretary of	ECODRILL (LABUAN) PTE. LTD.	Malaysia		26-SEP-1997		Struck / Defunct / Deregistered
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	secretary of	HIBISCUS HOLDINGS LIMITED	Malaysia		27-AUG-1997		Struck / Defunct / Deregistered
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	secretary of	AQUILA HOLDINGS LIMITED	Malaysia		27-AUG-1997		Struck / Defunct / Deregistered
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	secretary of	UTARA CAPITAL LIMITED	Malaysia		19-AUG-1997		Active
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	secretary of	KIPLING INVESTMENTS LABUAN LIMITED	Malaysia		08-AUG-1997		Struck / Defunct / Deregistered
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	secretary of	WINGRAVE INVESTMENTS LABUAN LTD	Malaysia		28-JUL-1997		Struck / Defunct / Deregistered
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	secretary of	RESOURCE INVESTMENTS LIMITED	Malaysia	Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. Malaysia	16-MAY-1997		Active
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	officer of	RESOURCE INVESTMENTS LIMITED	Malaysia	Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. Malaysia	16-MAY-1997		Active
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	secretary of	MINARAK LABUAN CO. (L) LTD	Malaysia		08-MAR-1997		Active
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	officer of	MILLENNIUM ENGINEERING & CONSULTING LTD	Malaysia	Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. MALAYSIA	23-APR-1997		Active
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	secretary of	MILLENNIUM ENGINEERING & CONSULTING LTD	Malaysia	Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. MALAYSIA	23-APR-1997		Active
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	secretary of	HUA TA DEVELOPMENT (L) LTD	Malaysia		08-NOV-1995		Active
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	director of	HUA TA DEVELOPMENT (L) LTD	Malaysia		08-NOV-1995		Active
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	director of	SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITED	Malaysia		01-SEP-1995		Active
George Pathmanathan A/L Michael Gandhi Nathan	Malaysia	c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	secretary of	SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITED	Malaysia		01-SEP-1995		Active
Chan Hon Po, Frederick	Hong Kong	Unit 4-6, 12/F., Blk B, Vigor Industrial Building, 14-20 Cheung Tat Road, Tsing Yi, New Territories, Hong Kong	director of	TURBO ACT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1996		Struck / Defunct / Deregistered
Chan Hon Po, Frederick	Hong Kong	Unit 4-6, 12/F., Blk B, Vigor Industrial Building, 14-20 Cheung Tat Road, Tsing Yi, New Territories, Hong Kong	director of	RICH PROMPT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-1998		Active
Brent Somers	Hong Kong	c/o 14th Floor Hutchison House 10 Harcourt Road Central, Hong Kong	director of	QC Service Limited	Not identified		11-NOV-1991		Active
Shou Wah Lo	Hong Kong	Flat A1, 26/F. Ventris Place Ventris Road Happy Valley	shareholder of	China Aeronautical Technology Fund Limited	Not identified		15-APR-1993		Un Registered
Shou Wah Lo	Hong Kong	Flat A1, 26/F. Ventris Place Ventris Road Happy Valley	beneficial owner of	China Aeronautical Technology Fund Limited	Not identified		15-APR-1993		Un Registered
Chan Shui Ling	Hong Kong	Room 2701, 27th Floor, Block C, Kornhill, Hong Kong	director 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
Au kam Lun	Not identified		director of	GLOBAL MEDIA SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2000		Struck / Defunct / Deregistered
Au kam Lun	Not identified		director of	4BIO SIGNS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Active
Chan Yick Loi	Not identified		director of	Harvest Development Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Active
Chan Yick Loi	Not identified		shareholder of	Harvest Development Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Active
Raduan bin Hj. Md. Taib	Not identified		shareholder of	RICHFIRM FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-1997		Struck / Defunct / Deregistered
Raduan bin Hj. Md. Taib	Not identified		shareholder of	ETERNAL FAITH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1997		Struck / Defunct / Deregistered
Wu, Thomas Yuen Shu	Not identified		director of	NATURAL VALLEY OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2001		Struck / Defunct / Deregistered
Ng Shuk Fi	Not identified		director of	HEALTH CITY FOOD BEVERAGE CULTURE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2001		Struck / Defunct / Deregistered
Ng Shuk Fi	Not identified		shareholder of	HEALTH CITY FOOD BEVERAGE CULTURE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2001		Struck / Defunct / Deregistered
LEE BING TSUNG, JOHN	Hong Kong	4A Hilltop Apartment 60 Cloudview Road North Point Hong kong	director of	ARTECH CONSULTANCY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-1999		Struck / Defunct / Deregistered
NGAN Man Ying	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	director of	BILLION GLORY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
NGAN Man Ying	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	director of	CHEER WEALTH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
NGAN Man Ying	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	director of	SMART CREATION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
NGAN Man Ying	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	director of	New World China Land Project Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2007		Struck / Defunct / Deregistered
NGAN Man Ying	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	director of	SUPERB WEALTHY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
NGAN Man Ying	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	director of	New World China Finance (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2007		Active
NGAN Man Ying	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	director of	VIVID CHINA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Active
NGAN Man Ying	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	director of	RISE EAGLE WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Active
NGAN Man Ying	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	director of	TRIUMPH HERO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active
NGAN Man Ying	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	director of	Forrest Design & Associates Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Active
NGAN Man Ying	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	director of	BRILLIANT ALPHA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Active
NGAN Man Ying	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	director of	EXPRESS FORTUNE PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-1997		Active
NGAN Man Ying	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	director of	LUCKY WIN DEVELOPMENT 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	04-OCT-2004		Active
NGAN Man Ying	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	director of	STAND FAME ENTERPRISES 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	11-OCT-2004		Active
NGAN Man Ying	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	director of	LINK FORD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2001		Struck / Defunct / Deregistered
NGAN Man Ying	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	director of	FAITH YARD PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Active
NGAN Man Ying	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	director of	New World Anderson Development Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-1993		Active
NGAN Man Ying	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	director of	MAGIC CHANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1998		Active
NGAN Man Ying	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	director of	SOLAR LEADER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1997		Active
PARK Choon-Ho	South Korea	929 Mokdong Yangchunku Seoul Korea	director of	Asia Communications Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-1998		Struck / Defunct / Deregistered
PARK Choon-Ho	South Korea	929 Mokdong Yangchunku Seoul Korea	shareholder of	Asia Communications Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-1998		Struck / Defunct / Deregistered
MA, MING TIMOTHY	Hong Kong	Room 1317-1318, International Trade Centre, 11-19 Dha Tsui Road Tsuen Wan, New Territories Hong Kong	director of	WINLAND ENTERPRISES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2000		Struck / Defunct / Deregistered
MA, MING TIMOTHY	Hong Kong	Room 1317-1318, International Trade Centre, 11-19 Dha Tsui Road Tsuen Wan, New Territories Hong Kong	director of	ASIAN WORLD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2000		Struck / Defunct / Deregistered
MA, MING TIMOTHY	Hong Kong	Room 1317-1318, International Trade Centre, 11-19 Dha Tsui Road Tsuen Wan, New Territories Hong Kong	shareholder of	WINLAND ENTERPRISES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2000		Struck / Defunct / Deregistered
David Newkirk	United States	16010 Jackson Oaks Drive Morgan Hill California 95037 USA	shareholder of	SinoMD International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-1999		Struck / Defunct / Deregistered
TSAI, Fan-Chun	Taiwan	4/F, No. 18 Lane 309, Yung Ho City Tapei Hsien Taiwan	director of	NEWTON GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Struck / Defunct / Deregistered

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