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
Sudarmin	Not identified		director of	MULTI-PLUS DEVELOPMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2002		Struck / Defunct / Deregistered
Sudarmin	Not identified		shareholder of	MULTI-PLUS DEVELOPMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2002		Struck / Defunct / Deregistered
Citimark Trading Limited	Hong Kong	4th Floor, 9A Ho Man Tin Street Kowloon Hong Kong	shareholder of	SINO TRINITY INTERNATIONAL 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	14-APR-2004		Active
Citimark Trading Limited	Hong Kong	4th Floor, 9A Ho Man Tin Street Kowloon Hong Kong	director of	SINO TRINITY INTERNATIONAL 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	14-APR-2004		Active
Li Ren Jie	Hong Kong	Flat A, 19th Floor, Tsui Kung Mansion, 4 Tai Yue Avenue, Taikooshing, 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
Fung Hung Chun	Hong Kong	Room 2502 Fu Nag House, Fu Keung Court, Wang Tau Hom, Kowloon,	director of	NEW ROUTE WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1997		Struck / Defunct / Deregistered
Triple Master Investment Holdings Limited	U.S. Virgin Islands	C/- Trident Chambers Wickhams Cay P.O. Box 146, Road Town, Tortola BRISTISH VIRGIN ISLANDS	shareholder of	SinoWind.com Company Limited	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	14-SEP-1999		Transferred Out
Helen M. Carroll	Bahamas	P.O. Box N 3933, Shirley Street, Nassau, Bahamas	director of	APACHE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1995		Company liquidated
Helen M. Carroll	Bahamas	P.O. Box N 3933, Shirley Street, Nassau, Bahamas	vice president of	DAWN EXPRESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1997		Struck / Defunct / Deregistered
Helen M. Carroll	Bahamas	P.O. Box N 3933, Shirley Street, Nassau, Bahamas	director of	DAWN EXPRESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1997		Struck / Defunct / Deregistered
Helen M. Carroll	Bahamas	P.O. Box N 3933, Shirley Street, Nassau, Bahamas	director of	LUMBER FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1998		Company liquidated
Lee, Fung Ping	Hong Kong	45E, Tower 2 Discovery Park Tsuen Wan New Territories, Hong Kong	director of	MERRYLAND COMPANY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2001		Transferred Out
Lee, Fung Ping	Hong Kong	45E, Tower 2 Discovery Park Tsuen Wan New Territories, Hong Kong	director of	EUROTECH PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1996		Active
Lee, Fung Ping	Hong Kong	45E, Tower 2 Discovery Park Tsuen Wan New Territories, Hong Kong	shareholder of	EUROTECH PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1996		Active
Lee, Fung Ping	Hong Kong	45E, Tower 2 Discovery Park Tsuen Wan New Territories, Hong Kong	shareholder of	MERRYLAND COMPANY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2001		Transferred Out
Chan Yick Ming	Hong Kong	Flat H, 26/F., Block 11, Nan Chang House, Tsuen Wan Centre, Tsuen Wan, New Territories	director of	YEE KING ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1996		Struck / Defunct / Deregistered
YU, YUNG-CHANG	Taiwan	4F, No. 3, Lane 85 Jingshing Rd., Wenshan Chiu Taipei, Taiwan 116 REPUBLIC OF CHINA	shareholder of	Royal Fortune Assets Management Consulting 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	18-FEB-2002		Struck / Defunct / Deregistered
YU, YUNG-CHANG	Taiwan	4F, No. 3, Lane 85 Jingshing Rd., Wenshan Chiu Taipei, Taiwan 116 REPUBLIC OF CHINA	director of	Royal Fortune Assets Management Consulting 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	18-FEB-2002		Struck / Defunct / Deregistered
SNG I-Hsien Riselle	Singapore	333 River Valley Road #10-04 Yong An Park SINGAPORE 238365	director of	Magic Holding Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	16-JAN-2001		Active
SNG I-Hsien Riselle	Singapore	333 River Valley Road #10-04 Yong An Park SINGAPORE 238365	shareholder of	Magic Holding Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	16-JAN-2001		Active
Lo Wai Yee	Not identified		shareholder of	EVERPROFITS INVESTMENTS GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Active
Paul Haworth Carter	Not identified		director of	ETERNAL VENTURE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2000		Struck / Defunct / Deregistered
Paul Haworth Carter	Not identified		director of	Target Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Struck / Defunct / Deregistered
Paul Haworth Carter	Not identified		shareholder of	Target Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Struck / Defunct / Deregistered
Intercedo Pte Ltd	Not identified		shareholder of	CELERITY CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2000		Struck / Defunct / Deregistered
Kwok Kwan Hung	Hong Kong	Room 2515, Block E Kornhill Hong Kong	director of	PACIFIC CABLE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Struck / Defunct / Deregistered
Kwok Kwan Hung	Hong Kong	Room 2515, Block E Kornhill Hong Kong	director of	Hoffman G.A. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1999		Active
Kwok Kwan Hung	Hong Kong	Room 2515, Block E Kornhill Hong Kong	director of	Henco Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2000		Active
Kwok Kwan Hung	Hong Kong	Room 2515, Block E Kornhill Hong Kong	shareholder of	PACIFIC CABLE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Struck / Defunct / Deregistered
Wu Ping Zhou	Macao	Est. Marg. Areia Preta 45, 4/F., L, Polytex Centre Macau	director of	CLEVER INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-1998		Struck / Defunct / Deregistered
Wu Ping Zhou	Macao	Est. Marg. Areia Preta 45, 4/F., L, Polytex Centre Macau	shareholder of	CLEVER INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-1998		Struck / Defunct / Deregistered
CHENG, SEN-MEI	Taiwan	No.42, Heeing Road, Hemei Township Changhua County, Taiwan, R.O.C.	director of	Braits Company 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	09-JUL-2002		Active
CHENG, SEN-MEI	Taiwan	No.42, Heeing Road, Hemei Township Changhua County, Taiwan, R.O.C.	shareholder of	Braits Company 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	09-JUL-2002		Active
Prayong BoonSoong	Thailand	58 Sukhumvit 51 Bangkok 10110 THAILAND	shareholder of	MARIRI HOLDINGS LIMITED	Samoa		18-JUL-2003		Active
Prayong BoonSoong	Thailand	58 Sukhumvit 51 Bangkok 10110 THAILAND	director of	MARIRI HOLDINGS LIMITED	Samoa		18-JUL-2003		Active
Prayong BoonSoong	Thailand	58 Sukhumvit 51 Bangkok 10110 THAILAND	shareholder of	AsiaExpress International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2003		Struck / Defunct / Deregistered
Prayong BoonSoong	Thailand	58 Sukhumvit 51 Bangkok 10110 THAILAND	director of	AsiaExpress International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2003		Struck / Defunct / Deregistered
Prayong BoonSoong	Thailand	58 Sukhumvit 51 Bangkok 10110 THAILAND	director of	JB INVESTMENT OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1995		Company liquidated
Prayong BoonSoong	Thailand	58 Sukhumvit 51 Bangkok 10110 THAILAND	shareholder of	JB INVESTMENT OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1995		Company liquidated
Zhou Biquen	Hong Kong	11B Holly Court, 1 Holly Road, Happy Valley, Hong Kong	director of	ANGLANG INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-1993		Active
Chan Sun Man	Hong Kong	Rm. 404A, Chung Kee Bldg. 84-86 Des Voeux Road Hong Kong	director of	SHING SHUN ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-1999		Struck / Defunct / Deregistered
Chan Sun Man	Hong Kong	Rm. 404A, Chung Kee Bldg. 84-86 Des Voeux Road Hong Kong	director of	WELLBORNE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-1999		Struck / Defunct / Deregistered
Chan Sun Man	Hong Kong	Rm. 404A, Chung Kee Bldg. 84-86 Des Voeux Road Hong Kong	shareholder of	WELLBORNE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-1999		Struck / Defunct / Deregistered
Chan Sun Man	Hong Kong	Rm. 404A, Chung Kee Bldg. 84-86 Des Voeux Road Hong Kong	shareholder of	SHING SHUN ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-1999		Struck / Defunct / Deregistered
Pereira William Christopher	Singapore	Apt Blk 134 Tampines Street 11, #02-224, Singapore 520134	director of	MULTI-MISSIONS CONSULTANTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1999		Struck / Defunct / Deregistered
Marcel Agius	United Kingdom	27 Ashburnham Mansions, Ashburnham Road, London SW10	beneficiary of	THE PHOENIX TRUST	British Virgin Islands		17-OCT-1994		Active
Debra A. Coyle	United States	C/- J.L. Elder & Elouise D. Elder 700 Baker Street Bakersfield California 93305	beneficiary of	JLE & EDE Trust	Not identified		28-JUL-1997		Struck / Defunct / Deregistered
Lee Kung Man	Canada	Unit 1006, Governor's Tower 388 Drake Street Vancouver B.C. V6B 6A8 Canada	shareholder of	VICTORY TARGET CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-1997		Transferred Out
Alfresco Gold Limited	Not identified		shareholder of	JS Media Solutions Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2002		Struck / Defunct / Deregistered
Alfresco Gold Limited	Not identified		shareholder of	Solute Wireless Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2001		Struck / Defunct / Deregistered
Oei Bien Gan	Not identified		director of	GREENFIELD INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1996		Struck / Defunct / Deregistered
David Harrison O'Dell	Not identified		director of	ONLINE MEDIA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1999		Struck / Defunct / Deregistered
David Harrison O'Dell	Not identified		shareholder of	ONLINE MEDIA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1999		Struck / Defunct / Deregistered
Lau Sun Snag	Hong Kong	Units 1904-1905, Wellborne Commercial Centre 8 Java Road new Point, Hong Kong	shareholder of	POWER VENTRE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2002		Active
Lau Sun Snag	Hong Kong	Units 1904-1905, Wellborne Commercial Centre 8 Java Road new Point, Hong Kong	director of	POWER VENTRE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2002		Active
Susan Kay Smith	United States	709 Bristlecone Drive Gibsonia, Pennsylvania 15044 USA	trust settlor of	Kas Trust	Not identified		29-SEP-1997		Transferred Out
Susan Kay Smith	United States	709 Bristlecone Drive Gibsonia, Pennsylvania 15044 USA	beneficiary of	Kas Trust	Not identified		29-SEP-1997		Transferred Out
Susan Kay Smith	United States	709 Bristlecone Drive Gibsonia, Pennsylvania 15044 USA	beneficiary of	Zen Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Susan Kay Smith	United States	709 Bristlecone Drive Gibsonia, Pennsylvania 15044 USA	beneficiary of	Tao Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Stuart Weinger	United States	1331 East Fifteenth Street Coqville, Oregon 97423-1416 USA	protector of	Dobre Trust	Not identified		12-FEB-1999		Struck / Defunct / Deregistered
Grandcyber Corporation Limited	Cayman Islands	2/F., Cayside, Harbour Drive P O Box 30592 SMB George Town, Grand Cayman Cayman Islands, B.W.I.	shareholder of	Healthforce Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Struck / Defunct / Deregistered
Grandcyber Corporation Limited	Cayman Islands	2/F., Cayside, Harbour Drive P O Box 30592 SMB George Town, Grand Cayman Cayman Islands, B.W.I.	shareholder of	Grandcyber Corporation (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2000		Struck / Defunct / Deregistered
Grandcyber Corporation Limited	Cayman Islands	2/F., Cayside, Harbour Drive P O Box 30592 SMB George Town, Grand Cayman Cayman Islands, B.W.I.	shareholder of	Cyberbank Corporation (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1999		Struck / Defunct / Deregistered
Grandcyber Corporation Limited	Cayman Islands	2/F., Cayside, Harbour Drive P O Box 30592 SMB George Town, Grand Cayman Cayman Islands, B.W.I.	shareholder of	AMAZING TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2000		Struck / Defunct / Deregistered
Grandcyber Corporation Limited	Cayman Islands	2/F., Cayside, Harbour Drive P O Box 30592 SMB George Town, Grand Cayman Cayman Islands, B.W.I.	shareholder of	E-LINK TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Struck / Defunct / Deregistered
Yeung Chui	Hong Kong	5/F, 80 Blue Pool Road Happy Valley Hong Kong	director of	Best Grade Advisory Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2003		Active
Yeung Chui	Hong Kong	5/F, 80 Blue Pool Road Happy Valley Hong Kong	shareholder of	Starlite Printers (Cook Islands) Limited	Not identified		20-MAR-1992		In Liquidation
Yeung Chui	Hong Kong	5/F, 80 Blue Pool Road Happy Valley Hong Kong	director of	Starlite Printers (Cook Islands) Limited	Not identified		20-MAR-1992		In Liquidation
Yeung Chui	Hong Kong	5/F, 80 Blue Pool Road Happy Valley Hong Kong	director of	Starlite Printers Holdings Cook Islands	Not identified		05-MAR-1992		Active
Yeung Chui	Hong Kong	5/F, 80 Blue Pool Road Happy Valley Hong Kong	shareholder of	Starlite Printers Holdings Cook Islands	Not identified		05-MAR-1992		Active
Amitai Zand	United States	164 W. 79th Street Apt. 5-D New York, NY 10024 USA	beneficiary of	Coppi Trust	Not identified		21-OCT-1999		Struck / Defunct / Deregistered
Huang Yin Chu	China	International Finance Bldg 197 Dong Feng Xi Lu Guangzhou China	director of	CITIC Capital Active Partner Fund Limited	Hong Kong	26/F CITIC Tower 1 Tim Mei Avenue Central HONG KONG	02-OCT-1992		Struck / Defunct / Deregistered
Simtex Limited	Hong Kong	10th Floor Bank of America Tower 12 Harcourt Road Hong Kong	director of	Century Insurance Limited	Not identified		25-SEP-1989		Struck / Defunct / Deregistered
Dale Burgess	United States	100 Spear Street Suite 1105 San Fransisco California 9410	director of	Laddington Limited	Not identified		09-APR-1996		Struck / Defunct / Deregistered
Dale Burgess	United States	100 Spear Street Suite 1105 San Fransisco California 9410	shareholder of	Laddington Limited	Not identified		09-APR-1996		Struck / Defunct / Deregistered
Jennifer Knobloch	Not identified		beneficiary of	Tres Partes Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Kuo, Wei-Wu	Not identified		director of	JAD OFFSHORE CO., LTD.	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	29-SEP-2000		Active
Kuo, Wei-Wu	Not identified		director of	Holoprint Co., Ltd.	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-JAN-2001		Active
Kuo, Wei-Wu	Not identified		director of	K Laser International Co., Ltd.	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	31-OCT-2000		Active
Kuo, Wei-Wu	Not identified		director of	Sino Photonics Venture Holding, Ltd.	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	27-DEC-2000		Active
Kuo, Wei-Wu	Not identified		shareholder of	JAD OFFSHORE CO., LTD.	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	29-SEP-2000		Active
Kyung Kim Kwong	Not identified		shareholder of	Comex.Com Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2000		Struck / Defunct / Deregistered
Progress Universe Limited	British Virgin Islands	Portcullis TrustNet Chambers Road Town Tortola, British Virgin Islands	director of	UNISON DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1999		Struck / Defunct / Deregistered
Progress Universe Limited	British Virgin Islands	Portcullis TrustNet Chambers Road Town Tortola, British Virgin Islands	shareholder of	UNISON DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1999		Struck / Defunct / Deregistered
Ever Glory Investment Inc.	U.S. Virgin Islands	Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands	shareholder of	HCC HOLDINGS COMPANY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-1996		Struck / Defunct / Deregistered
PY & O CYPRUS LIMITED	Cyprus	20, Queen Frederica Street El Greco House, Flat 104 1506, Nicosia CYPRUS	director of	PY & O Capital Corporation	Not identified		08-OCT-1997		Struck / Defunct / Deregistered
MAN Chun Kong, Simon	Hong Kong	Room 4705, Far East Financial Centre 16 Harcourt Road Admiralty Hong Kong	director of	ORIENT DRAGON COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1991		Struck / Defunct / Deregistered
Ross Driscoll, Jr	United States	40722 - 15th Street West Palmdale, CA 93534	beneficiary of	Big Bear International Trust	Not identified		30-APR-1997		Struck / Defunct / Deregistered
Zhang Mingqian	Hong Kong	Flat F, 13/F, Nam Tien Mansion Taikoo Shing HONG KONG	director of	CITIC Capital Active Partner Fund Limited	Hong Kong	26/F CITIC Tower 1 Tim Mei Avenue Central HONG KONG	02-OCT-1992		Struck / Defunct / Deregistered
Zhang Mingqian	Hong Kong	Flat F, 13/F, Nam Tien Mansion Taikoo Shing HONG KONG	director of	CITIC Capital Active Partner Management Limited	Not identified		19-JUN-1992		Struck / Defunct / Deregistered
James Newman	United States	210 Haven Road Franklin Lakes N.J. 07417	beneficiary of	The Claudius Trust	Not identified		19-SEP-1997		Un Registered
Visvalingam Rajaratnam	Singapore	2 Marine Vista, #07-71, Singapore 449026	secretary of	SPARKLING GOLD PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1997		Company liquidated
Joyous Inc.	Not identified		shareholder of	Friendo Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1992		Active
Lisa Joan Fluor	Not identified		beneficiary of	JF2 Family Trust	Not identified		17-SEP-1993		Struck / Defunct / Deregistered
Mighty Ocean Ltd	Not identified		shareholder of	HKPM International Limited	Samoa		05-OCT-2000		Struck / Defunct / Deregistered
Christine Gleeson	Hong Kong	10 MOUNT DAVIS ROAD HOUSE B1, HONG KONG	director of	Caroline Anya Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1993		Active
Justin E. Chuck	United States	1015 Fallen Leaf Road Arcadia California 91006 USA	beneficiary of	Phoenix Aje Trust	Not identified		19-AUG-1998		Struck / Defunct / Deregistered
Tang, Sun-Fong	United States	19775 Sea Gull Ct. Saratoga CA 95070 USA	director of	Savage Venture 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	21-AUG-2000		Struck / Defunct / Deregistered
Tang, Sun-Fong	United States	19775 Sea Gull Ct. Saratoga CA 95070 USA	shareholder of	Savage Venture 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	21-AUG-2000		Struck / Defunct / Deregistered
FIRST PACIFIC HOLDINGS GROUP (UK) LIMITED	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Fairview Holdings Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2001		Active

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