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
FIRST PACIFIC HOLDINGS GROUP (UK) LIMITED	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	GLOBAL INTERACTIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Active
FIRST PACIFIC HOLDINGS GROUP (UK) LIMITED	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	VIBRANT INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2001		Active
FIRST PACIFIC HOLDINGS GROUP (UK) LIMITED	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Bavarian Partners Limited	Mauritius	4th Floor, Li Wan Po House 12 Remy Ollier Street Port Louis MAURITIUS	12-APR-2002		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	RENAISSANCE CAPITAL LIMITED	Mauritius	12 Remy Ollier Street, 4th Floor Port Louis MAURITIUS	12-MAY-2002		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.	director of	Bavarian Partners Limited	Mauritius	4th Floor, Li Wan Po House 12 Remy Ollier Street Port Louis MAURITIUS	12-APR-2002		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.	director of	RENAISSANCE CAPITAL LIMITED	Mauritius	12 Remy Ollier Street, 4th Floor Port Louis MAURITIUS	12-MAY-2002		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.	director of	GIBRALTAR ROCK CAPITAL LIMITED	Mauritius	12 Remy Ollier Street, 4th Floor Port Louis MAURITIUS	02-MAY-2002		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	GIBRALTAR ROCK CAPITAL LIMITED	Mauritius	12 Remy Ollier Street, 4th Floor Port Louis MAURITIUS	02-MAY-2002		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.	director of	ULTIMO DEVELOPMENT GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-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	ELITE TEAM CONSULTANTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
FIRST PACIFIC HOLDINGS GROUP (UK) LIMITED	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	ELITE TEAM CONSULTANTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
FIRST PACIFIC HOLDINGS GROUP (UK) LIMITED	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	secretary of	FINGERTIP CHOICE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1998		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.	director of	FINGERTIP CHOICE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1998		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	ULTIMO DEVELOPMENT GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-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	REMINGTON CONSULTANCY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2001		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	UNION EXPRESS DEVELOPMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-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	BIZCO TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2000		Active
FIRST PACIFIC HOLDINGS GROUP (UK) LIMITED	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	AOL FINANCIAL HOLDINGS GROUP	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-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	Hotwin Asia Pacific Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2001		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	XELINC INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-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	VIBRANT INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2001		Active
FIRST PACIFIC HOLDINGS GROUP (UK) LIMITED	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	REGALITY ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-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	GLOBAL INTERACTIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Active
FIRST PACIFIC HOLDINGS GROUP (UK) LIMITED	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	OVERSEAS VOYAGE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-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	SHEENY OVERSEAS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-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	FINGERTIP CHOICE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1998		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	Ever Bloom Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2001		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	PROFILE TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-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	ADXPLORER CO. LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	23-MAY-2001		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	Wingain Holdings Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2001		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	POWERTRONIC SYSTEM INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-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	Allied Lumber Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-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	AMBY OVERSEAS TRADING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-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	PRIME.COM GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-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	SPEEDY INVESTMENTS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Struck / Defunct / Deregistered
Nikolay Grachev	Thailand	#95 Sukhumvit Soi 12 Asia House #24 3/F., Bangkok Thailand 10110	shareholder of	UWC GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2002		Struck / Defunct / Deregistered
Timothy P. Morgen	United States	1935 Sunset Drive #97 Escondido, CA 92025	beneficiary of	Notre Dame Family Trust	Not identified		27-MAY-1997		Struck / Defunct / Deregistered
Lo Cheung Hoi	Hong Kong	Flat B, 7/F. Dragon Villa 7 Tsing Ha Lane Tuen Mun New Territories	director of	HORSE POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-1996		Struck / Defunct / Deregistered
Lo Cheung Hoi	Hong Kong	Flat B, 7/F. Dragon Villa 7 Tsing Ha Lane Tuen Mun New Territories	director of	WARM FAITH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1996		Struck / Defunct / Deregistered
Lo Cheung Hoi	Hong Kong	Flat B, 7/F. Dragon Villa 7 Tsing Ha Lane Tuen Mun New Territories	shareholder of	HORSE POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-1996		Struck / Defunct / Deregistered
Lo Cheung Hoi	Hong Kong	Flat B, 7/F. Dragon Villa 7 Tsing Ha Lane Tuen Mun New Territories	shareholder of	WARM FAITH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1996		Struck / Defunct / Deregistered
William Shu-Lam Fang	Hong Kong	3 Tsui Man Street #28-A Malibu Garden Happy Valley Hong Kong	director of	FAHRENHEIT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-1999		Struck / Defunct / Deregistered
Chen, yan-Mei	Taiwan	12F-4, No.81, Sec. 1, Shin Tai 5th Road Hsichih City, Taipei Hsien R.O.C	director of	UTMOST FAIR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2000		Active
Chen, yan-Mei	Taiwan	12F-4, No.81, Sec. 1, Shin Tai 5th Road Hsichih City, Taipei Hsien R.O.C	shareholder of	UTMOST FAIR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2000		Active
Guarantee Management Limited	British Virgin Islands	P.O. Box 659, Road Town, Tortola, British Virgin Islands	shareholder of	UNION LUCK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1997		Struck / Defunct / Deregistered
Jumbo Star Group Limited	Not identified		shareholder of	CM UNIVERSAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
Jumbo Star Group Limited	Not identified		shareholder of	CE Media Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2005		Active
Jumbo Star Group Limited	Not identified		shareholder of	BOGAY HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2004		Active
Jumbo Star Group Limited	Not identified		shareholder of	SHUI YUEN (MANGANESE) GROUP 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	02-APR-2004		Active
Jumbo Star Group Limited	Not identified		shareholder of	Pacific Pipe Coating Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2001		Active
Jumbo Star Group Limited	Not identified		shareholder of	NEW MEDIA INTERNATIONAL GROUP 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	15-OCT-2004		Active
Jumbo Star Group Limited	Not identified		shareholder of	BG SHIPPING 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	21-JUN-2004		Active
Jumbo Star Group Limited	Not identified		shareholder of	GOLD RESOURCES (CHILE) 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	10-SEP-2004		Active
Jumbo Star Group Limited	Not identified		shareholder of	CHINA ELEGANCE MARINE SHIPPING COMPANY 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	07-OCT-2004		Active
Jumbo Star Group Limited	Not identified		shareholder of	CHINA PETROLEUM 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	23-JUN-2004		Active
Jumbo Star Group Limited	Not identified		shareholder of	HEALTH CITY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2003		Active
Jumbo Star Group Limited	Not identified		shareholder of	BG RESOURCES 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	30-MAR-2004		Active
Jumbo Star Group Limited	Not identified		shareholder of	HEALTH DYNAMIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
Jumbo Star Group Limited	Not identified		shareholder of	ASIA HONOR SERVICES LIMITED	British Virgin Islands;Russia	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Dr. Nenad Popovic 12/45 Krasnokazarmennaya St., 111250, Moscow RUSSIA Fax: 7 REDACTED Email: REDACTED.	19-SEP-2001		Struck / Defunct / Deregistered
Jumbo Star Group Limited	Not identified		shareholder of	HONGZE PROPERTIES CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2001		Active
Liu Kit Kou	Hong Kong	Ft. B3, 2/F, Charmain Hts (Ft A-B), 9 Eastbourne Road Kowloon Tong Kowloon	director of	City Toys Land Investment Limited	Samoa		03-MAR-1992		Active
Liu Kit Kou	Hong Kong	Ft. B3, 2/F, Charmain Hts (Ft A-B), 9 Eastbourne Road Kowloon Tong Kowloon	director of	City Toys Strategic Investment Limited	Samoa		03-MAR-1992		Active
Liu Kit Kou	Hong Kong	Ft. B3, 2/F, Charmain Hts (Ft A-B), 9 Eastbourne Road Kowloon Tong Kowloon	director of	City Toys Asia Pacific Services Company Ltd	Samoa		03-MAR-1992		Struck / Defunct / Deregistered
Liu Kit Kou	Hong Kong	Ft. B3, 2/F, Charmain Hts (Ft A-B), 9 Eastbourne Road Kowloon Tong Kowloon	director of	City Toys Worldwide Services Company Ltd	Samoa		03-MAR-1992		Struck / Defunct / Deregistered
Liu Kit Kou	Hong Kong	Ft. B3, 2/F, Charmain Hts (Ft A-B), 9 Eastbourne Road Kowloon Tong Kowloon	director of	Majestic-Premium Company Limited	Samoa		08-DEC-1995		Active
Liu Kit Kou	Hong Kong	Ft. B3, 2/F, Charmain Hts (Ft A-B), 9 Eastbourne Road Kowloon Tong Kowloon	director of	Majestic Product Development Ltd.	Samoa		26-JAN-1994		Active
Liu Kit Kou	Hong Kong	Ft. B3, 2/F, Charmain Hts (Ft A-B), 9 Eastbourne Road Kowloon Tong Kowloon	director of	Majestic (Overseas) Enterprises Ltd.	Samoa		24-JUL-1995		Active
Liu Kit Kou	Hong Kong	Ft. B3, 2/F, Charmain Hts (Ft A-B), 9 Eastbourne Road Kowloon Tong Kowloon	director of	Majestic China Enterprises Limited	Samoa		08-JUN-1992		Active
Liu Kit Kou	Hong Kong	Ft. B3, 2/F, Charmain Hts (Ft A-B), 9 Eastbourne Road Kowloon Tong Kowloon	director of	City Toys Holdings Limited	Not identified		03-MAR-1992		Company liquidated
Liu Kit Kou	Hong Kong	Ft. B3, 2/F, Charmain Hts (Ft A-B), 9 Eastbourne Road Kowloon Tong Kowloon	director of	Shamsan Holdings Limited	Samoa		03-MAR-1992		Company liquidated
Liu Kit Kou	Hong Kong	Ft. B3, 2/F, Charmain Hts (Ft A-B), 9 Eastbourne Road Kowloon Tong Kowloon	director of	LKK Company Limited	Samoa		03-MAR-1992		Active
LAM, Yung Shut	Hong Kong	Flat 2107, Block 49 Heng Fa Chuen Chaiwan Hong Kong	director of	Oriental Creative Art International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
LAM, Yung Shut	Hong Kong	Flat 2107, Block 49 Heng Fa Chuen Chaiwan Hong Kong	director of	ATLANTIC INVESTMENTS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2000		Active
LAM, Yung Shut	Hong Kong	Flat 2107, Block 49 Heng Fa Chuen Chaiwan Hong Kong	director of	BAO LONG INTERNATIONAL GIFT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-1999		Struck / Defunct / Deregistered
LAM, Yung Shut	Hong Kong	Flat 2107, Block 49 Heng Fa Chuen Chaiwan Hong Kong	shareholder of	BAO LONG INTERNATIONAL GIFT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-1999		Struck / Defunct / Deregistered
Curt M. DeCrinis	United States	8022 Highland Trail Los Angeles California 90046 USA	trust settlor of	Oasis Trust	Not identified		08-JAN-1997		Active
Curt M. DeCrinis	United States	8022 Highland Trail Los Angeles California 90046 USA	beneficiary of	Oasis Trust	Not identified		08-JAN-1997		Active
Huang, June-Sheng	Taiwan	5F, No. 23, Lane 488 Fu Hsing N. Road Taipei, Taiwan, R.O.C.	director of	GIANTS UNITED CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-1999		Struck / Defunct / Deregistered
Huang, June-Sheng	Taiwan	5F, No. 23, Lane 488 Fu Hsing N. Road Taipei, Taiwan, R.O.C.	shareholder of	GIANTS UNITED CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-1999		Struck / Defunct / Deregistered
Ng Kok Hong	Hong Kong	House No. 8 Windsor Height 18 Kau To Shan Road Shatin HONG KONG	intermediary of	NG Kok Hong	Not identified
Ng Kok Hong	Hong Kong	House No. 8 Windsor Height 18 Kau To Shan Road Shatin HONG KONG	intermediary of	FIELD RIDER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Struck / Defunct / Deregistered
Ng Kok Hong	Hong Kong	House No. 8 Windsor Height 18 Kau To Shan Road Shatin HONG KONG	director of	TRADEBEST INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Active
Ng Kok Hong	Hong Kong	House No. 8 Windsor Height 18 Kau To Shan Road Shatin HONG KONG	director of	CHARTPOWER HOLDINGS 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	01-APR-2004		Active
Ng Kok Hong	Hong Kong	House No. 8 Windsor Height 18 Kau To Shan Road Shatin HONG KONG	director of	FIELD RIDER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Struck / Defunct / Deregistered
Ng Kok Hong	Hong Kong	House No. 8 Windsor Height 18 Kau To Shan Road Shatin HONG KONG	shareholder of	FIELD RIDER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Struck / Defunct / Deregistered
Lilian Lim GONZALES	Philippines	56 Nicanor Roxas St. Quezon City Manila Philippines	shareholder of	JBaker International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2002		Active
Lilian Lim GONZALES	Philippines	56 Nicanor Roxas St. Quezon City Manila Philippines	director of	JBaker International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2002		Active
UniSVR Global Information Technology Corp	Taiwan	5th Fl., 108 Chung-Sheng N. Road Taipei Taiwan R.O.C.	director of	UniSVR Global Information Technology (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	10-MAR-2000		Active
UniSVR Global Information Technology Corp	Taiwan	5th Fl., 108 Chung-Sheng N. Road Taipei Taiwan R.O.C.	shareholder of	UniSVR Global Information Technology (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	10-MAR-2000		Active
Yeh, Maw-Lin	Taiwan	8F, No. 8, Hsin-Ann Road Science-Based Industrial Park Hsinchu Taiwan, ROC	director of	LOOP TELECOMMUNICATION INTERNATIONAL LIMITED	Cayman Islands		20-JUN-2002		Active
Maktoob.com Inc	British Virgin Islands	Craigmuir Chambers, P.O.Box 71, Road Town,Tortola, British Virgin Islands.	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
Wong Wang Tat Victor	Not identified		director of	TREND LEADER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2000		Struck / Defunct / Deregistered
YIU Ka Lun	Not identified		shareholder of	Object Valley Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2000		Struck / Defunct / Deregistered
Patricia Susan Huse	Not identified		secretary of	ASIA PACIFIC LAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-1994		Struck / Defunct / Deregistered
Patricia Susan Huse	Not identified		secretary of	NORTHERN MARSALA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1994		Struck / Defunct / Deregistered
Patricia Susan Huse	Not identified		director of	MAIDEN LIMITED	British Virgin Islands		16-NOV-1993		Struck / Defunct / Deregistered
Patricia Susan Huse	Not identified		secretary of	LOCKWOOD INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-1989		Struck / Defunct / Deregistered
Lee Chun Ha	Not identified		director of	Sphere Investment Limited	Samoa		30-JAN-2002		Active
David Mallon	Not identified		director of	SWEET SOLUTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2002		Active
David Mallon	Not identified		shareholder of	SWEET SOLUTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2002		Active

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