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
Yunfei ZHOU	China	Room 701, Unite 2 Chahuayuan Zone No. 11 Dong Bao Road, Nan Ning City Guang Si Province 530012 China	shareholder of	WINHILL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
Yunfei ZHOU	China	Room 701, Unite 2 Chahuayuan Zone No. 11 Dong Bao Road, Nan Ning City Guang Si Province 530012 China	director of	WINHILL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
LU Yea-Lean	Taiwan	No. 258, Ta-Tung 1st Road Kaohsiung, Taiwan, R.O.C.	director of	J.T. INTERNATIONAL ASSET MANAGEMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
LU Yea-Lean	Taiwan	No. 258, Ta-Tung 1st Road Kaohsiung, Taiwan, R.O.C.	shareholder of	J.T. INTERNATIONAL ASSET MANAGEMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
CHEN, HUNG-WEN	Taiwan	3F. -1, No. 6, Lane 342, Sec. 1, Fucian Rd., West Central District, Tainan City 700, Taiwan, R.O.C	shareholder of	WORLD VISION CORP.	Samoa		24-APR-2008		Active
Crystal Island Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	SUPERSTAR PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2002		Active
Wang, Feng-Liu	Taiwan	No.113, Lane 703, Sec.4, Jhangsin Rd., Hemei Township, Changhua County 508, Taiwan, R.O.C.	director of	XIONG HUI DIAN TECHNOLOGY (SAMOA) CO., LTD.	Samoa		10-JAN-2006		Active
Wang, Feng-Liu	Taiwan	No.113, Lane 703, Sec.4, Jhangsin Rd., Hemei Township, Changhua County 508, Taiwan, R.O.C.	secretary of	XIONG HUI DIAN TECHNOLOGY (SAMOA) CO., LTD.	Samoa		10-JAN-2006		Active
Wang, Feng-Liu	Taiwan	No.113, Lane 703, Sec.4, Jhangsin Rd., Hemei Township, Changhua County 508, Taiwan, R.O.C.	shareholder of	XIONG HUI DIAN TECHNOLOGY (SAMOA) CO., LTD.	Samoa		10-JAN-2006		Active
HUANG QIN ER ???	China	No. 20 Qi Keng, Hu Shan Cun, Xi Wei Xiang You Xi Xina, Fu Jian, China	shareholder of	B&D INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Active
HUANG QIN ER ???	China	No. 20 Qi Keng, Hu Shan Cun, Xi Wei Xiang You Xi Xina, Fu Jian, China	director of	B&D INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Active
Lee, Kuan-Hua	Taiwan	360, An Hsin Road, Yen Chau KAOHSIUNG HSIEN, TAIWAN, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Ho, Tong-Lun	Taiwan	6F., No.151, Sec.1, Jhonghua Rd., Tucheng city, Taipei Country 236, Taiwan, R.O.C.	shareholder of	EASY 288 CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Company liquidated
HU MING YING	China	No.7 She, Sanchuan Cun, Lianshan Zhen Guanghan Shi, Sichuan Sheng, China	director of	POWERFUL STATURE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
HU MING YING	China	No.7 She, Sanchuan Cun, Lianshan Zhen Guanghan Shi, Sichuan Sheng, China	shareholder of	POWERFUL STATURE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
Earl Henry	Sierra Leone	24 Charotte St Freetown Seira Leone Africa	director of	Hinterland Mining Brokers Limited	Not identified		29-APR-1997		Struck / Defunct / Deregistered
Vincent (Nominees) Limited	Hong Kong	15th Floor, Alexandra House 18 Charter Road Central HONG KONG	secretary of	StoneAge Ventures Co., Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2004		Active
Shum Wai Yin	Hong Kong	SUIT 2618, 26/F., METROPLAZA TOWER 1 223 HING FONG ROAD KWAI FONG NEW TERRITORIES	shareholder of	HUGE GRAIN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2006		Active
Shum Wai Yin	Hong Kong	SUIT 2618, 26/F., METROPLAZA TOWER 1 223 HING FONG ROAD KWAI FONG NEW TERRITORIES	director of	HUGE GRAIN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2006		Active
Marceline Hubbard	France	10 Route Des Deux Amants Amfreville Sous Les Mont Le Plessis, Frankreich 27380, FRANCE	shareholder of	PAULMONT Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Marceline Hubbard	France	10 Route Des Deux Amants Amfreville Sous Les Mont Le Plessis, Frankreich 27380, FRANCE	director of	PAULMONT Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Marceline Hubbard	France	10 Route Des Deux Amants Amfreville Sous Les Mont Le Plessis, Frankreich 27380, FRANCE	secretary of	PAULMONT Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Boo Ai Kim	Singapore	c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	director of	PORTCULLIS TRUSTNET (TAIWAN) PTE. LTD.	Singapore		14-JUN-2006		Active
VINOD KUMAR GOMBER	Singapore	75 Meyer Road #21-03 Hawaii Tower Singapore 437901	director of	Maximus Resources Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;190 Macpherson Road Wisma Gulab #07-08 Singapore 348548	01-MAR-2005		Active
Viewcorp Developments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	DESIGN POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-1997		Struck / Defunct / Deregistered
Viewcorp Developments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	METRO CITY SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Struck / Defunct / Deregistered
Viewcorp Developments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	SPACE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1997		Struck / Defunct / Deregistered
Liu, Jing-Chun	Taiwan	8F., No. 20, Alley 101, Lane 629 Sec. 1, Nei Hu Rd., Neihu District Taipei City 114 Taiwan, R.O.C.	intermediary of	Liu, Jing-Chun	Not identified
Liu, Jing-Chun	Taiwan	8F., No. 20, Alley 101, Lane 629 Sec. 1, Nei Hu Rd., Neihu District Taipei City 114 Taiwan, R.O.C.	intermediary of	Golden Charm Ltd	Seychelles		18-APR-2007		Active
Liu, Jing-Chun	Taiwan	8F., No. 20, Alley 101, Lane 629 Sec. 1, Nei Hu Rd., Neihu District Taipei City 114 Taiwan, R.O.C.	shareholder of	Golden Charm Ltd	Seychelles		18-APR-2007		Active
Liu, Jing-Chun	Taiwan	8F., No. 20, Alley 101, Lane 629 Sec. 1, Nei Hu Rd., Neihu District Taipei City 114 Taiwan, R.O.C.	director of	Golden Charm Ltd	Seychelles		18-APR-2007		Active
Patrick John Hooper	United Kingdom	6 Cavalier Close, Dibden, Southampton, Hampshire, England SO45 5TU	shareholder of	Concrete Support Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
Patrick John Hooper	United Kingdom	6 Cavalier Close, Dibden, Southampton, Hampshire, England SO45 5TU	director of	Concrete Support Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
CHENG Chi-Kai ???	Taiwan	13/F., No. 160, Ming-De Road, Zhong He City Taipei County, Taiwan	director of	STAR LEGEND HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
LIN, CHING-WEI	Taiwan	NO. 419, SEC 6, LU HO ROAD HO-MEI CHEN, CHANGHUA TAIWAN, R.O.C.	director of	JASUS INVESTMENT CORP.	Samoa		30-MAY-2007		Struck / Defunct / Deregistered
LIN, CHING-WEI	Taiwan	NO. 419, SEC 6, LU HO ROAD HO-MEI CHEN, CHANGHUA TAIWAN, R.O.C.	shareholder of	JASUS INVESTMENT CORP.	Samoa		30-MAY-2007		Struck / Defunct / Deregistered
LIN, CHING-WEI	Taiwan	NO. 419, SEC 6, LU HO ROAD HO-MEI CHEN, CHANGHUA TAIWAN, R.O.C.	shareholder of	Spago Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
Cherng Jon	Taiwan	No. 85, Lane 80, Wenlin North Road Taipei 112 Taiwan	director of	e-Tech Investment Services Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2003		Active
Cherng Jon	Taiwan	No. 85, Lane 80, Wenlin North Road Taipei 112 Taiwan	shareholder of	e-Tech Investment Services Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2003		Active
Yeh, Shui-Tarn	Taiwan	162, Sec 1, Tan Fu Rd., Tan Tzu Hsiang, Taichung Hsien, Taiwan, R.O.C.	shareholder of	Federal Development Limited	Samoa		12-MAY-2006		Active
Yeh, Shui-Tarn	Taiwan	162, Sec 1, Tan Fu Rd., Tan Tzu Hsiang, Taichung Hsien, Taiwan, R.O.C.	director of	Federal Development Limited	Samoa		12-MAY-2006		Active
LIAO GUI FA ???	China	Rm 9, Unit 2, No.7, Zhenwumiao Ertiao Xicheng District, Beijing , China	shareholder of	KANAM International Trading Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
LIAO GUI FA ???	China	Rm 9, Unit 2, No.7, Zhenwumiao Ertiao Xicheng District, Beijing , China	director of	KANAM International Trading Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
MOHAMED AFTAL	Syria	GIBRAN KH.GIBRAN ST. SABBAGH BLDG.-4/F ALEPO SYRIA	shareholder of	AFTAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Struck / Defunct / Deregistered
MOHAMED AFTAL	Syria	GIBRAN KH.GIBRAN ST. SABBAGH BLDG.-4/F ALEPO SYRIA	director of	AFTAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Struck / Defunct / Deregistered
Lu, Chia-Ying	Taiwan	27F., 27-7 JUNGJENG E.RD., SEC.2 DANSHUEI TAIPEI TAIWAN REPUBLIC OF CHINA	shareholder of	Sunrise Asset Management (BVI) Group Co., Ltd.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2006		Struck / Defunct / Deregistered
Lu, Chia-Ying	Taiwan	27F., 27-7 JUNGJENG E.RD., SEC.2 DANSHUEI TAIPEI TAIWAN REPUBLIC OF CHINA	director of	C.F.L. ASSET MANAGEMENT (SINGAPORE) PTE. LTD.	Cayman Islands;Singapore	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-APR-2005		Active
Gerardo Briceno	Venezuela	Estado Miranda, Municipio Zamora Urb. Ciudad Guatire Avenida Bermudez CC Center Plaza PS Local A-6 A-6 Poste 76ET0154 VENEZUELA	director of	BRIPENCA Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2006		Struck / Defunct / Deregistered
Gerardo Briceno	Venezuela	Estado Miranda, Municipio Zamora Urb. Ciudad Guatire Avenida Bermudez CC Center Plaza PS Local A-6 A-6 Poste 76ET0154 VENEZUELA	secretary of	BRIPENCA Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2006		Struck / Defunct / Deregistered
Gerardo Briceno	Venezuela	Estado Miranda, Municipio Zamora Urb. Ciudad Guatire Avenida Bermudez CC Center Plaza PS Local A-6 A-6 Poste 76ET0154 VENEZUELA	shareholder of	BRIPENCA Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2006		Struck / Defunct / Deregistered
Chan Pak Wei	China	Room 1123, Bi Hu Ju, No. 9 Chao Yang Xi Road Beijing CHINA	director of	FAR UNION CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2006		Active
Chan Pak Wei	China	Room 1123, Bi Hu Ju, No. 9 Chao Yang Xi Road Beijing CHINA	shareholder of	FAR UNION CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2006		Active
LI BIN	China	6H, Block A, Jingzhou Building, Futian District SHENZHEN, GUANGDONG, CHINA	shareholder of	HAITIAN (CHINA) INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2007		Active
LI BIN	China	6H, Block A, Jingzhou Building, Futian District SHENZHEN, GUANGDONG, CHINA	director of	HAITIAN (CHINA) INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2007		Active
CHEN Mei-Yu	Taiwan	9F-2, No 36, Heng-Yang Road, Taipei, Taiwan R.O.C. 100	shareholder of	JOY SPREAD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Active
CHEN Mei-Yu	Taiwan	9F-2, No 36, Heng-Yang Road, Taipei, Taiwan R.O.C. 100	director of	JOY SPREAD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Active
Wang Chunhai	Singapore	No. 315 Bukit Timah Road #11-01 Martina Mansions Singapore 259710	director of	ICBC (SINGAPORE) NOMINEES PRIVATE LIMITED	Singapore		05-JAN-1994		Active
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	trust settlor of	A & I Trust	Not identified		15-AUG-1997		Struck / Defunct / Deregistered
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	trust settlor of	Ngan Family (1996) International Trust	Not identified		03-APR-1996		Not To Be Renewed / In Deregistration
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	shareholder of	JETPOWER FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1998		Struck / Defunct / Deregistered
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	shareholder of	Montpellier Asia & Pacific Mutual S.A.	Not identified		01-APR-1997		Struck / Defunct / Deregistered
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	director of	Lyons Limited	Not identified		04-SEP-1991		Struck / Defunct / Deregistered
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	director of	JETPOWER FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1998		Struck / Defunct / Deregistered
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	director of	Unipro Financial Services Limited	Not identified		03-SEP-1996		Struck / Defunct / Deregistered
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	director of	Saniwell Holding Inc.	Not identified		11-AUG-1988		Active
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	director of	Amica International Beauty Institute Limited	Not identified		30-MAR-1994		Active
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	director of	Portcullis TrustNet (Global) Limited	Not identified		09-OCT-1997		Active
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	director of	Trust Administrative Services Limited	Not identified		04-MAR-1997		Active
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	alternate director of	CAPITAL FINANCE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Struck / Defunct / Deregistered
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	director of	Chanco Investment Limited	Not identified		30-JUN-1988		Active
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	director of	Welltec Engineering (Overseas) Inc.	Not identified		28-NOV-1995		Company liquidated
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	trust settlor of	Cheung & Tang Trust	Not identified		29-DEC-1995		Struck / Defunct / Deregistered
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	director of	Deutsche Kredit & Funds Management A.G.	Not identified		01-APR-1997		Struck / Defunct / Deregistered
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	director of	Aladra Investments Limited	Not identified		17-DEC-1992		Struck / Defunct / Deregistered
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	director of	Bank of Asia-Pacific Limited	Not identified		22-APR-1994		In Liquidation
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	director of	Galley International Limited	Not identified		21-JUL-1989		Un Registered
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	director of	Broadway Investments Limited	Not identified		23-APR-1991		Active
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	director of	K.M. Bank Limited	Not identified		19-MAY-1989		Struck / Defunct / Deregistered
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	director of	Tapa Investments Limited	Not identified		15-JUL-1992		Struck / Defunct / Deregistered
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	director of	Rosella Limited	Not identified		31-DEC-1993		Struck / Defunct / Deregistered
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	director of	Ninnie Limited	Not identified		11-MAR-1998		Struck / Defunct / Deregistered
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	director of	Marble Investment Ltd	Not identified		28-JUN-1991		Struck / Defunct / Deregistered
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	director of	Jackson Equities Inc	Not identified		18-DEC-1991		Struck / Defunct / Deregistered
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	director of	Graphical Developments Inc.	Not identified		03-JAN-1994		Struck / Defunct / Deregistered
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	director of	AT Investments Limited	Not identified		04-NOV-1993		Un Registered
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	director of	Chanco (Pacific) Limited	Not identified		14-NOV-1991		Active
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	director of	PARACORP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1995		Struck / Defunct / Deregistered
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	director of	MAGPIE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1994		Struck / Defunct / Deregistered
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	director of	SHEENHILL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-1993		Struck / Defunct / Deregistered
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	director of	TANAGA INVESTMENTS INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-1991		Struck / Defunct / Deregistered
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	director of	FALCON SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1993		Struck / Defunct / Deregistered
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	director of	SUPREME INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1995		Struck / Defunct / Deregistered
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	trust settlor of	The HongKong China (1996) Trust	Not identified		07-AUG-1996		Struck / Defunct / Deregistered
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	director of	Weldon Finance Limited	Not identified		01-APR-1993		Struck / Defunct / Deregistered
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	trust settlor of	The Landmark (1996) Trust	Not identified		21-JUN-1996		Active
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	director of	European Design Trading Company Limited	Not identified		17-MAR-1993		Struck / Defunct / Deregistered
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	director of	Manrite Investment Pte Limited	Not identified		03-DEC-1993		Struck / Defunct / Deregistered
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	alternate director of	Amica International Beauty Institute Limited	Not identified		30-MAR-1994		Active
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	director of	Avon Insurance Limited	Not identified		17-MAY-1990		Not To Be Renewed / In Deregistration
Jocelyn I Koteka	Cook Islands;Hong Kong	Flat E, 39/F Estorial Court 55 Garden Road HONG KONG	trust settlor of	The Annie (1997) Trust	Not identified		02-JAN-1997		Active

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