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
Tsung Hsu-Shun	Taiwan	334, Sec. 2, Shin-Sheng Road, Chung - Li City Taiwan, R.O.C.	director of	HOYEN AUTOMOTIVE CORPORATION	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	15-NOV-2000		Active
CHAO CHU-YUN	Taiwan	9th Fl., No.7, Alley 7, Sec. 3 Chungt Hsiao East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	A DEUX HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2002		Active
CHAO CHU-YUN	Taiwan	9th Fl., No.7, Alley 7, Sec. 3 Chungt Hsiao East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	A PLUS LA MODE INTERNATIONAL, INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2002		Active
CHAO CHU-YUN	Taiwan	9th Fl., No.7, Alley 7, Sec. 3 Chungt Hsiao East Road Taipei, Taiwan REPUBLIC OF CHINA	director of	A PLUS LA MODE INTERNATIONAL, INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2002		Active
CHAO CHU-YUN	Taiwan	9th Fl., No.7, Alley 7, Sec. 3 Chungt Hsiao East Road Taipei, Taiwan REPUBLIC OF CHINA	director of	A DEUX HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2002		Active
Goran Stark	Not identified		director of	Caledonian Enterprises Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2001		Struck / Defunct / Deregistered
Goran Stark	Not identified		shareholder of	Caledonian Enterprises Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2001		Struck / Defunct / Deregistered
Li Chang Chiou	Not identified		shareholder of	SPEED-TECH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2000		Active
Andy Lee	Not identified		director of	Freeman Holding Investment Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
Andy Lee	Not identified		shareholder of	ABC & J GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Struck / Defunct / Deregistered
Andy Lee	Not identified		director of	ABC & J GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Struck / Defunct / Deregistered
Andy Lee	Not identified		shareholder of	PURE HOLDING & SOURCING CO., LTD.	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	30-SEP-2004		Active
Andy Lee	Not identified		director of	PURE HOLDING & SOURCING CO., LTD.	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	30-SEP-2004		Active
Andy Lee	Not identified		director of	A&D GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2001		Active
Andy Lee	Not identified		shareholder of	A&D GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2001		Active
Davide Merlini	Not identified		director of	EMPOWERMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-1997		Struck / Defunct / Deregistered
Davide Merlini	Not identified		director of	LEMON GREEN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1999		Struck / Defunct / Deregistered
Alexandra Margaret Anne Bethell	Hong Kong	12 Second Street Hong Lok Yuen Tai Po New Territories, Hong Kong	beneficiary of	Neon Trust	Not identified		27-MAR-1995		Struck / Defunct / Deregistered
Ann Li Mee Sum	Hong Kong	c/- Chuang's China Databank Limited Room 1108 Prince's Building 10 Chater Road, Central	authorised person / signatory of	China-databank.com Limited	Not identified		02-FEB-2000		Not To Be Renewed / In Deregistration
Ann Li Mee Sum	Hong Kong	c/- Chuang's China Databank Limited Room 1108 Prince's Building 10 Chater Road, Central	director of	China-databank.com Limited	Not identified		02-FEB-2000		Not To Be Renewed / In Deregistration
Nabil Mouchawar	Syria	Mouchawar Bldg.-Shahba P.O. Box 1187 Aleppo, Syria	shareholder of	Mazadmaktoob.com, Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2000		Active
Ng Leung Lin Ding, Lydia	Hong Kong	2B Shek O Headland, Shek O, Hong Kong	director of	NITRO EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-1996		Struck / Defunct / Deregistered
Judith Arna Phillipson	Canada	4530 Cote de Neiges Apt 607 City of Montreal Quebec	co-trustee of trust of	The Hawl Trust	Not identified		17-DEC-1997		Struck / Defunct / Deregistered
Emore Technology Co., Limited	Taiwan	7Fl., No. 86, Sec. 2 Jianguo n. Rd., Taipei, Taiwan 104 R.O.C.	secretary of	Good Timing Investment Company Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-DEC-2001		Struck / Defunct / Deregistered
Emore Technology Co., Limited	Taiwan	7Fl., No. 86, Sec. 2 Jianguo n. Rd., Taipei, Taiwan 104 R.O.C.	director of	Good Timing Investment Company Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-DEC-2001		Struck / Defunct / Deregistered
Emore Technology Co., Limited	Taiwan	7Fl., No. 86, Sec. 2 Jianguo n. Rd., Taipei, Taiwan 104 R.O.C.	shareholder of	MODERN TECH GROUP LIMITED	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-AUG-2000		Struck / Defunct / Deregistered
Emore Technology Co., Limited	Taiwan	7Fl., No. 86, Sec. 2 Jianguo n. Rd., Taipei, Taiwan 104 R.O.C.	director of	MODERN TECH GROUP LIMITED	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-AUG-2000		Struck / Defunct / Deregistered
LEE, Chiou-Mei	Taiwan	No. 225, Guanghua 1st Rd., Lingya Chiu, Kaohsiung Taiwan 802 Republic of China	director of	Dar Rone International Management Company Ltd.	Samoa		20-APR-2001		Active
LEE, Chiou-Mei	Taiwan	No. 225, Guanghua 1st Rd., Lingya Chiu, Kaohsiung Taiwan 802 Republic of China	shareholder of	Dar Rone International Management Company Ltd.	Samoa		20-APR-2001		Active
Bruce D. Hynds	Canada	PO Box 63545 Woodside Square 1571 Sandhurst Circle Agincourt, Ontario	shareholder of	HOUSTON ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-1999		Active
Bruce D. Hynds	Canada	PO Box 63545 Woodside Square 1571 Sandhurst Circle Agincourt, Ontario	shareholder of	Tiencon Electronics Limited	Not identified		16-APR-1998		Active
Bruce D. Hynds	Canada	PO Box 63545 Woodside Square 1571 Sandhurst Circle Agincourt, Ontario	beneficial owner of	Tiencon Electronics Limited	Not identified		16-APR-1998		Active
Bruce D. Hynds	Canada	PO Box 63545 Woodside Square 1571 Sandhurst Circle Agincourt, Ontario	authorised person / signatory of	Tiencon Electronics Limited	Not identified		16-APR-1998		Active
Bruce D. Hynds	Canada	PO Box 63545 Woodside Square 1571 Sandhurst Circle Agincourt, Ontario	beneficial owner of	HOUSTON ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-1999		Active
CosmoNet Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	DragoNet Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1999		Struck / Defunct / Deregistered
Lawrence MA	Not identified		director of	CONNAUGHT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1996		Struck / Defunct / Deregistered
Chen Jinsong	Not identified		director of	World Union Associates, Inc.	British Virgin Islands		15-SEP-2000		Transferred Out
Chen Jinsong	Not identified		shareholder of	World Union Associates, Inc.	British Virgin Islands		15-SEP-2000		Transferred Out
Ma Kin Kai John	Not identified		director of	DILIGENT WORLD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1994		Active
Zeng Fan Yi	Not identified		director of	TOTAL ULTIMATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Struck / Defunct / Deregistered
Zeng Fan Yi	Not identified		shareholder of	TOTAL ULTIMATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Struck / Defunct / Deregistered
Cheng Jui Lung	Hong Kong	Flat B, 6th Floor, Pak Hoi Mansion, Taitoo Shing, Hong Kong	shareholder of	PENTAGON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1992		Struck / Defunct / Deregistered
Wong Ting Him	Hong Kong	Room 805, Central Building 3 Pedder Street Hong kong	director of	WongShekYung Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Active
Wong Ting Him	Hong Kong	Room 805, Central Building 3 Pedder Street Hong kong	director of	WIYASA HOLDING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2002		Struck / Defunct / Deregistered
Wong Ting Him	Hong Kong	Room 805, Central Building 3 Pedder Street Hong kong	director of	CMW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2002		Active
Wong Ting Him	Hong Kong	Room 805, Central Building 3 Pedder Street Hong kong	director of	KONNONIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2002		Active
Wong Ting Him	Hong Kong	Room 805, Central Building 3 Pedder Street Hong kong	director of	LIXIAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2002		Active
Wong Ting Him	Hong Kong	Room 805, Central Building 3 Pedder Street Hong kong	shareholder of	GENERAL PROFITLIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2002		Active
Wong Ting Him	Hong Kong	Room 805, Central Building 3 Pedder Street Hong kong	director of	GENERAL PROFITLIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2002		Active
Wong Ting Him	Hong Kong	Room 805, Central Building 3 Pedder Street Hong kong	director of	HOOVER CITY CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2002		Active
Molly Morrison	United States	12 Pinehurst Lane Newport Beach California 92660 USA	beneficiary of	Pinehurst Trust	Not identified		28-JUN-1999		Struck / Defunct / Deregistered
HSU,Ming-Chen	Taiwan	2F1., No 176, Sungren Rd. Shinyi Chu, Taipei, Taiwan, R.O.C.	shareholder of	BROAD FOCUS TRADING LIMITED	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	23-JAN-2002		Active
HSU,Ming-Chen	Taiwan	2F1., No 176, Sungren Rd. Shinyi Chu, Taipei, Taiwan, R.O.C.	director of	BROAD FOCUS TRADING LIMITED	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	23-JAN-2002		Active
Ngan Chan-Chung Harrison	Hong Kong	Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level	trust settlor of	Ngan Family (1996) International Trust	Not identified		03-APR-1996		Not To Be Renewed / In Deregistration
Ngan Chan-Chung Harrison	Hong Kong	Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level	protector of	Ngan Family (1996) International Trust	Not identified		03-APR-1996		Not To Be Renewed / In Deregistration
Ngan Chan-Chung Harrison	Hong Kong	Flat A1, 1/F., Block A Botanic Terrace 3 Conduit Road Mid-Level	beneficial owner of	Ngan Family (1996) International Trust	Not identified		03-APR-1996		Not To Be Renewed / In Deregistration
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder 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
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder 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
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder 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
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder of	New World China Land Project Management Limited	Hong Kong	9th Floor New World Tower, Tower 1 18 Queen's Road Central Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	26-NOV-2007		Active
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder 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
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder of	New World China Land Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder 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
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder 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
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder 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
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder 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
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder 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
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder 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
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder 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
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder 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
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder of	GOLDEN LAND PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1997		Active
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder of	SKY HUNTER PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1997		Active
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder of	KING FORTUNE PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-1997		Active
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder of	RIVER VIEW PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-1997		Active
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder of	GREAT ISLAND PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1997		Active
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder of	CEMAC DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-1994		Active
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder of	MOSCAN DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-1994		Active
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder of	GLORIOUS FULL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1999		Active
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder of	BUSINESS TALENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1998		Active
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder of	NEW LUCKY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-1997		Active
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder of	New World China Land Nominee Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2000		Active
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder of	PINEHILL PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1998		Active
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder of	SUN PEACE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1997		Active
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder of	HILLVIEW PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-1999		Active
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder of	MOMBASA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1995		Active
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder of	ART SHADOW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-1998		Active
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder of	QUICKEN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1994		Struck / Defunct / Deregistered
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder of	SEPTAGON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-1994		Struck / Defunct / Deregistered
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder of	VIVID LIGHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1999		Active
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder of	STALAGMITE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1994		Active
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder of	SUN CHUNG PROPERTY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Struck / Defunct / Deregistered
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder of	MAGIC CHANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1998		Active
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder of	RICH POTENTIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1999		Struck / Defunct / Deregistered
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder of	WORLDWIDE WINNERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1999		Active
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder of	SPARKLING RAINBOW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-1997		Active
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder of	K FAI INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1999		Active
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder of	ICE RIVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1999		Struck / Defunct / Deregistered
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder of	ART PAK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1996		Active
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder of	BELLWOOD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1995		Active
New World Development (China) Limited	Hong Kong	9/F., New World Tower 1 18 Queen's Road Central, Hong Kong	shareholder of	GOODWILL WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-1999		Active

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