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
Jayes Baskar Damodar	India	"Maruti" 9, Janta Society, Rajkot - 360 001, India	shareholder of	Intrading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2003		Active
Jayes Baskar Damodar	India	"Maruti" 9, Janta Society, Rajkot - 360 001, India	director of	Intrading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2003		Active
John D. Ford	United States	6753 Brockton Avenue Riverside, CA 92506 California USA	trust settlor of	Ford 2009 SPIC Irrevocable Insurance Trust	Cook Islands		25-JUN-2009		Active
PENG, SHUN-NENG	Taiwan	8F., No. 1110, Sec. 2, Changshat St., Wanhua District, Taipei City 108, Taiwan, ROC	director of	CHEN YING INTERNATIONAL LIMITED	Samoa		21-DEC-2006		Struck / Defunct / Deregistered
CHEUNG Chi Kit	Hong Kong	17D, Tower 1, Tierra Verde 33 Tsing King Road Tsing Yi, New Territories Hong Kong	director of	MANDUNG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2008		Active
CHEUNG Chi Kit	Hong Kong	17D, Tower 1, Tierra Verde 33 Tsing King Road Tsing Yi, New Territories Hong Kong	director of	BUSINESS ACTION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2009		Active
CHEUNG Chi Kit	Hong Kong	17D, Tower 1, Tierra Verde 33 Tsing King Road Tsing Yi, New Territories Hong Kong	director of	STAR FORCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
CHEUNG Chi Kit	Hong Kong	17D, Tower 1, Tierra Verde 33 Tsing King Road Tsing Yi, New Territories Hong Kong	director of	PARAGON WINNER COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2008		Active
CHEUNG Chi Kit	Hong Kong	17D, Tower 1, Tierra Verde 33 Tsing King Road Tsing Yi, New Territories Hong Kong	director of	CHALLENGE SHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
CHEUNG Chi Kit	Hong Kong	17D, Tower 1, Tierra Verde 33 Tsing King Road Tsing Yi, New Territories Hong Kong	director of	Concordia Property Development Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2007		Active
CHEUNG Chi Kit	Hong Kong	17D, Tower 1, Tierra Verde 33 Tsing King Road Tsing Yi, New Territories Hong Kong	director of	MANLINK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
CHEUNG Chi Kit	Hong Kong	17D, Tower 1, Tierra Verde 33 Tsing King Road Tsing Yi, New Territories Hong Kong	director of	CHAIN KEY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
CHEUNG Chi Kit	Hong Kong	17D, Tower 1, Tierra Verde 33 Tsing King Road Tsing Yi, New Territories Hong Kong	director of	LINKTOP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2007		Active
CHEUNG Chi Kit	Hong Kong	17D, Tower 1, Tierra Verde 33 Tsing King Road Tsing Yi, New Territories Hong Kong	director of	MAXTER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2007		Active
CHEUNG Chi Kit	Hong Kong	17D, Tower 1, Tierra Verde 33 Tsing King Road Tsing Yi, New Territories Hong Kong	director of	FAST PROFIT (ASIA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
CHEUNG Chi Kit	Hong Kong	17D, Tower 1, Tierra Verde 33 Tsing King Road Tsing Yi, New Territories Hong Kong	director of	TOP CENTURY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
CHEUNG Chi Kit	Hong Kong	17D, Tower 1, Tierra Verde 33 Tsing King Road Tsing Yi, New Territories Hong Kong	director of	POLYWIN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2006		Active
CHEUNG Chi Kit	Hong Kong	17D, Tower 1, Tierra Verde 33 Tsing King Road Tsing Yi, New Territories Hong Kong	director of	STREAM AHEAR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2006		Active
CHEUNG Chi Kit	Hong Kong	17D, Tower 1, Tierra Verde 33 Tsing King Road Tsing Yi, New Territories Hong Kong	director of	DRAGON RAINBOW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
CHEUNG Chi Kit	Hong Kong	17D, Tower 1, Tierra Verde 33 Tsing King Road Tsing Yi, New Territories Hong Kong	director of	MACAU PRIME MANAGEMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2005		Active
CHEUNG Chi Kit	Hong Kong	17D, Tower 1, Tierra Verde 33 Tsing King Road Tsing Yi, New Territories Hong Kong	director of	MACAU PRIME PROPERTY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2005		Active
CHEUNG Chi Kit	Hong Kong	17D, Tower 1, Tierra Verde 33 Tsing King Road Tsing Yi, New Territories Hong Kong	director of	MACAU PRIME PROPERTY (MACAU) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
CHEUNG Chi Kit	Hong Kong	17D, Tower 1, Tierra Verde 33 Tsing King Road Tsing Yi, New Territories Hong Kong	director of	MACAU PRIME PROPERTY (HONG KONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
CHEUNG Chi Kit	Hong Kong	17D, Tower 1, Tierra Verde 33 Tsing King Road Tsing Yi, New Territories Hong Kong	director of	MACAU PRIME PROPERTY (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
CHEUNG Chi Kit	Hong Kong	17D, Tower 1, Tierra Verde 33 Tsing King Road Tsing Yi, New Territories Hong Kong	director of	MACAU PRIME INVESTMENT (MACAU) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
CHEUNG Chi Kit	Hong Kong	17D, Tower 1, Tierra Verde 33 Tsing King Road Tsing Yi, New Territories Hong Kong	director of	MACAU PRIME INVESTMENT (HONG KONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
CHEUNG Chi Kit	Hong Kong	17D, Tower 1, Tierra Verde 33 Tsing King Road Tsing Yi, New Territories Hong Kong	director of	MACAU PRIME INVESTMENT (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
CHEUNG Chi Kit	Hong Kong	17D, Tower 1, Tierra Verde 33 Tsing King Road Tsing Yi, New Territories Hong Kong	director of	ITC Golf & Leisure Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2005		Active
CHEUNG Chi Kit	Hong Kong	17D, Tower 1, Tierra Verde 33 Tsing King Road Tsing Yi, New Territories Hong Kong	director of	TEAMATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Active
CHEUNG Chi Kit	Hong Kong	17D, Tower 1, Tierra Verde 33 Tsing King Road Tsing Yi, New Territories Hong Kong	director of	SUNRAY POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1999		Struck / Defunct / Deregistered
CHEUNG Chi Kit	Hong Kong	17D, Tower 1, Tierra Verde 33 Tsing King Road Tsing Yi, New Territories Hong Kong	director of	PROFIT VIEW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2000		Struck / Defunct / Deregistered
Thomas Lundi Halim & Elly Lestari Adiutama as joint tenants with right of survivorship	Indonesia	Jl. Mangga Besar VI No. 36 Taman Sari, Jakarta Barat Indonesia	shareholder of	Reaps of Fortune Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Derrick Francis BULAWA	Not identified		director of	WILLOW CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2000		Active
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	GREATER BEIJING REGION EXPRESSWAYS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Active
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	RICH GAINS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-1996		Company liquidated
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	WIN WISE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-1996		Company liquidated
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	BRIGHT INVENTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-1997		Struck / Defunct / Deregistered
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	GREATER BEIJING REGION EXPRESSWAYS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1996		Struck / Defunct / Deregistered
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	TAK LEE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1996		Company liquidated
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	SUN HUNG LEE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-1996		Company liquidated
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	MAN FAI TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1996		Struck / Defunct / Deregistered
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	GREATER BEIJING THIRD EXPRESSWAYS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1999		Struck / Defunct / Deregistered
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	TALENT ECONOMY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1998		Struck / Defunct / Deregistered
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	CHEERIDER TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-1996		Struck / Defunct / Deregistered
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	HONG WING FOUNDATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1996		Struck / Defunct / Deregistered
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	EASYIELD SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-1996		Struck / Defunct / Deregistered
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	MAIN FRAME HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-1996		Struck / Defunct / Deregistered
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	BRIGHT TARGET INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1997		Active
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	RAINBOW INTERNATIONAL OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1995		Struck / Defunct / Deregistered
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	EXTREME PROFITS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1995		Struck / Defunct / Deregistered
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	CONSTRUCTIVE INVESTMENTS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1995		Company liquidated
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	HILLFUL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-1996		Company liquidated
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	EASY LINK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-1996		Company liquidated
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	ARCHIPELAGO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1995		Struck / Defunct / Deregistered
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	BEIJING-SHENYANG EXPRESSWAY (TIANJIN) INVESTMENT HOLDING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1996		In Liquidation
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	INVADERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1996		Company liquidated
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	FOREWIN TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-1996		Company liquidated
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	SUNNY CONCEPT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-1996		Company liquidated
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	HUGE GAINS WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1996		Company liquidated
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	STEP ONE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1996		Company liquidated
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	BEIJING-SHENZHEN EXPRESSWAY (BAOSHI) INVESTMENT HOLDING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1996		Company liquidated
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	GREATER BEIJING SECOND EXPRESSWAYS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1996		Struck / Defunct / Deregistered
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	ON TOP MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1996		Company liquidated
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	BEIJING-SHANGHAI EXPRESSWAY (TIANJIN SOUTH) INVESTMENT HOLDING COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-1996		Company liquidated
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	TOP LUCK TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1996		Company liquidated
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	MARCH PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1996		Company liquidated
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	BEIJING-SHENYANG EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-1996		Struck / Defunct / Deregistered
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	BEIJING-KAIFENG EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-1996		Struck / Defunct / Deregistered
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	BEIJING-SHENZHEN EXPRESSWAY (ZHUOBAO) INVESTMENT HOLDING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-1996		Company liquidated
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	TIANJIN-BAODING EXPRESSWAY (TIANJIN) INVESTMENT HOLDING CO.LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-1996		Struck / Defunct / Deregistered
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	COWELL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1996		Struck / Defunct / Deregistered
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	COWIN INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1996		Struck / Defunct / Deregistered
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	KINGSING OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-1996		Company liquidated
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	KAZINE PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-1996		Company liquidated
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	BRIGHT SCOPE FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1996		Struck / Defunct / Deregistered
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	WAY FOOK OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1996		Struck / Defunct / Deregistered
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	FULL RICHES DEVELOPMENT LIMTED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-1996		Company liquidated
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	CLEAR SKY INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Struck / Defunct / Deregistered
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	BEIJING-SHENZHEN EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-1996		Struck / Defunct / Deregistered
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	TIANJIN-BAODING EXPRESSWAY (HEBEI) INVESTMENT HOLDING CO.LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-1996		Struck / Defunct / Deregistered
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	RAINBOW RICH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-1996		Struck / Defunct / Deregistered
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	FULL COLOURS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-1996		Struck / Defunct / Deregistered
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	TOP TARGET GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1996		Company liquidated
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	DOUBLE RIGHTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1996		Company liquidated
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	EVERIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1996		Company liquidated
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	RICHMIND OVERSEAS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1996		Company liquidated
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	HITCORP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1996		Company liquidated
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	HOPE CREATION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1996		Company liquidated
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	BEIJING-SHENYANG EXPRESSWAY (HEBEI) INVESTMENT HOLDING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1996		Company liquidated
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	GREATER BEIJING FIRST EXPRESSWAYS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1996		Struck / Defunct / Deregistered
James Lyall Stuart	Hong Kong	26/F., Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)	director of	TAK YAN OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1996		Company liquidated
Sylvia Chew Gaik Hoon	Malaysia	51 Jalan Bukit Segar 7 Taman Bukit Segar 56100, Kuala Lumpur Malaysia	shareholder of	Mystique Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Transferred Out
Sylvia Chew Gaik Hoon	Malaysia	51 Jalan Bukit Segar 7 Taman Bukit Segar 56100, Kuala Lumpur Malaysia	director of	Mystique Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Transferred Out
Corporo Ltd	United Kingdom	5th Floor, Morley House, 314-322 Regent Street London w1b 3bg	secretary of	CORDON GROUP LTD	British Virgin Islands		27-JUN-2005		Active
Huang, Chia-Ming	Taiwan	9F., No. 8, Alley 6, Lane 66, Sec. 1, Singuang Rd,. Wushan District, Taipei City 116, Taiwan ROC	director of	THI-EverFocus Holding Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-DEC-2004		Active
LIAW Bee Fong	Malaysia	Lot 87, Tmn Fulliwa III, 87000 Labuan FT Malaysia	director of	ENERGY & ENGINEERING SERVICES LTD.	Malaysia		15-JAN-2004		Active
LIAW Bee Fong	Malaysia	Lot 87, Tmn Fulliwa III, 87000 Labuan FT Malaysia	resident director of	ZENDEK LTD.	Malaysia	Level 6(D), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka 87000 Labuan F.T. Malaysia	21-MAY-2001		Active
YU Ka ??	China	#902, No. 2, Lane 1038, Kangding Road Shanghai 200042, China	director of	JCP CAPITAL CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2008		Active
YU Ka ??	China	#902, No. 2, Lane 1038, Kangding Road Shanghai 200042, China	shareholder of	JCP CAPITAL CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2008		Active
Chang, Pen-Chu	Taiwan	No.173, Sec.5, Min Sheng E. Road Taipei Taiwan, R.O.C.	director of	HORPRE INTERNATIONAL INVESTMENT 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	24-SEP-1998		Struck / Defunct / Deregistered

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