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
Trevor Leon Brown as Trustee for The Trevor Brown Family Trust	Not identified		shareholder of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
ZHOU Sujuan ???	Not identified		shareholder of	SILVER GRACE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2008		Active
LAM Kin Aster	Not identified		authorised person / signatory of	Blooming Jasime Limited	Samoa		21-AUG-2002		Active
LAM Kin Aster	Not identified		secretary of	Blooming Jasime Limited	Samoa		21-AUG-2002		Active
CBM Energy Co., LIMITED	Not identified		shareholder of	Sino-American Energy, Inc.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-MAR-2005		Active
Chang, Hua-Sheng	Not identified		shareholder of	Taya Enterprise Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2004		Active
Gary S. Crispin	Not identified		beneficiary of	Scooter Family Trust	Not identified		09-OCT-1997		Struck / Defunct / Deregistered
Managecorp Limited as the trustee of the Star Trust	Not identified		shareholder of	Aimstar Limited	British Virgin Islands		31-DEC-2002		Inactive
Lam May Sun Julia	Not identified		shareholder of	FOOK LAM HONG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1999		Active
LAI, YEN-FEI	Not identified		director of	ITech Management Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2004		Active
FRASER GROUP INVESTMENTS LTD	Not identified		shareholder of	First National Corporation	Samoa	TrustNet Chambers P.O. Box 1225 Apia, Samoa	25-NOV-1998		Active
FRASER GROUP INVESTMENTS LTD	Not identified		director of	First National Corporation	Samoa	TrustNet Chambers P.O. Box 1225 Apia, Samoa	25-NOV-1998		Active
FRASER GROUP INVESTMENTS LTD	Not identified		director of	Bzi-Connections International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2003		Transferred Out
Ramzi Razian	Not identified		director of	Spectrum UAE Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2005		Active
Ramzi Razian	Not identified		shareholder of	Spectrum UAE Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2005		Active
Wong Lai Fong	Not identified		director of	SOUTH CARNIVAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Struck / Defunct / Deregistered
Wong Lai Fong	Not identified		shareholder of	SOUTH CARNIVAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Struck / Defunct / Deregistered
Sylvia Dyal William Zirbes	Not identified		protector of	Tao Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Lau Yu Chuen	Hong Kong	Room 1003-14, 10/F, South Tower Concordia Plaza, No.1 Science Museum Road Tshimshatsui Kowloon	director of	SUNBRIDGE HOLDING LIMITED	Samoa		28-APR-2005		Active
Health General Limited	Not identified		shareholder of	HONSTAR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2003		Active
Health General Limited	Not identified		shareholder of	RAINBOW ART TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2003		Active
Health General Limited	Not identified		shareholder of	SOUND HEALTH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2002		Active
Shoman Suha	Not identified		director of	SS Investments International Inc.	British Virgin Islands		07-MAY-2004		Transferred Out
Li Bing Quan	Not identified		director of	Interform Raw Materials Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2001		Struck / Defunct / Deregistered
Wu Chung Kei	Not identified		director of	CYUNION TECHNOLOGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2000		Struck / Defunct / Deregistered
TAN Thean Hin	Not identified		director of	NB Global Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
TAN Thean Hin	Not identified		shareholder of	NB Global Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
STARPARK INTERNATIONAL LIMITED	Not identified		shareholder of	CayDa Capital Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
LIN, CHUNG-KANG	Not identified		shareholder of	eMO Group Inc.	Samoa		31-MAY-2005		Active
LIN, CHUNG-KANG	Not identified		secretary of	eMO Group Inc.	Samoa		31-MAY-2005		Active
WU, YU-WEN	Not identified		director of	LOFTY SUCCESS GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	27-APR-2004		Active
Tong Wing Hing	Not identified		shareholder of	DRAGON LINK (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
Tong Wing Hing	Not identified		director of	DRAGON LINK (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
William Thomas Wilson	Not identified		director of	SKY CITY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1996		Struck / Defunct / Deregistered
William Thomas Wilson	Not identified		alternate director of	NARCREST INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2000		Struck / Defunct / Deregistered
William Thomas Wilson	Not identified		director of	Dynamic Par Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-1999		Struck / Defunct / Deregistered
William Thomas Wilson	Not identified		alternate director of	Revere Ventures Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
Susan Edney	Not identified		director of	MOUNTFORD OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-1998		Active
Chan Kar Wai	Not identified		director of	FU HONG ASIA GROUP COMPANY LIMITED	Samoa		08-MAY-2006		Struck / Defunct / Deregistered
SUN JUAN JUAN	Not identified		director of	SENSI INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2007		Active
SUN JUAN JUAN	Not identified		shareholder of	SENSI INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2007		Active
BRILLIANT IDEA INC.	Not identified		director of	Friendo Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1992		Active
CHAN Fung Ping	Not identified		director of	INFINITY DEVELOPMENT OVERSEAS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2001		Struck / Defunct / Deregistered
CHAN Fung Ping	Not identified		shareholder of	INFINITY DEVELOPMENT OVERSEAS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2001		Struck / Defunct / Deregistered
Lu Yantao	China	Room 1204, Buiding 3, Jingandongli, Chaoyang District Beijing PRC	director of	XU YANG RESOURCES LIMITED	Samoa		12-JAN-2005		Company liquidated
Lu Yantao	China	Room 1204, Buiding 3, Jingandongli, Chaoyang District Beijing PRC	shareholder of	XU YANG RESOURCES LIMITED	Samoa		12-JAN-2005		Company liquidated
Foreign Language Teaching and Research Press	Not identified		shareholder of	SHARP-VIEW HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2000		Active
Choi Chu Yam	Not identified		beneficiary of	The Merrywell Investment Trust	Not identified		07-SEP-1995		Struck / Defunct / Deregistered
Chao, Shih-Yang	Not identified		director of	ARIMA DEVICES 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	03-OCT-2002		Active
Top Speed International Holdings Ltd.	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
Lam Chi Hung	Not identified		director of	Kaizen International 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	30-APR-2004		Active
G-Prop Nominees Limited	Not identified		secretary of	GREEN TECH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-1999		Struck / Defunct / Deregistered
LI Limin	Not identified		shareholder of	GIANT SMART GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
LI Limin	Not identified		director of	GIANT SMART GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
Cheng Ho	Not identified		director of	LUCKY RECORD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1994		Struck / Defunct / Deregistered
WANG XIAO JING	Not identified		director of	ALPHA FORTUNE INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2006		Active
WANG XIAO JING	Not identified		shareholder of	ALPHA FORTUNE INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2006		Active
Hsing-Ju Chou	Not identified		director of	CSRC (BVI) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-1999		Active
MANAGECORP LIMITED as Trustee of the Hui Family Trust (BVI)	Not identified		shareholder of	JOINT BENEFIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Active
Maria Gabriela Korsakas-Rodriguez & Maria del Rosario Rodriguez de Kors	Not identified		shareholder of	ROKO HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2003		Struck / Defunct / Deregistered
Chang Chun-Hsu	Taiwan	No. 5 Lane 273 Jhongjheng Road Lujhou City Taipei County247 Taiwan ROC	shareholder of	tsua Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Cheung Man Yuen	Hong Kong	Room 1516, Poning House Po Lam Estate, Junk Bay Kowloon Hong Kong	director of	ASIA SINO INTERNATIONAL LIMITED	Samoa		06-OCT-2005		Struck / Defunct / Deregistered
ETON MANAGEMENT LTD	Guernsey	RUE DU PRE , ST. PETER PORT, Guerrnsey CHANNEL ISLANDS GY1 1LU.	director of	CAVATINA CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2000		Active
ETON MANAGEMENT LTD	Guernsey	RUE DU PRE , ST. PETER PORT, Guerrnsey CHANNEL ISLANDS GY1 1LU.	director of	GOLDEN MILLENNIUM WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2000		Active
Well Harvest Properties Limited	Hong Kong	Unit 1001, 10/F., AON CHINA BUILDING, 29 QUEENS ROAD CENTRAL HONG KONG	shareholder of	GIANT SMART HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Well Harvest Properties Limited	Hong Kong	Unit 1001, 10/F., AON CHINA BUILDING, 29 QUEENS ROAD CENTRAL HONG KONG	shareholder of	DOMUS MERCURY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Active
Vincent Ngaserin	Not identified		director of	KABIL SHIPPING PTE. LTD.	Singapore	101 Thomson Road #15-04/05 United Square Singapore 307591	22-MAR-2007		Active
Lin Bin, Cheryl	Not identified		shareholder of	Mustard Seed Investments Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2003		Active
Eddie Kwan	Not identified		director of	WIDE SOLUTION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2003		Active
Eddie Kwan	Not identified		shareholder of	WIDE SOLUTION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2003		Active
Chang Che Chang	Not identified		shareholder of	PARK AVENUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
Godwin Chan	Not identified		beneficiary of	K.I.G. Trust	Not identified		05-MAR-1997		Active
CHENG CHUNG HUA	Taiwan	5/F, LANE 222, 21 TUN HWA NORTH ROAD, TAIPEI, TAIWAN R.O.C	director of	Finestar International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2001		Active
CHENG CHUNG HUA	Taiwan	5/F, LANE 222, 21 TUN HWA NORTH ROAD, TAIPEI, TAIWAN R.O.C	shareholder of	Finestar International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2001		Active
AU Chu Kuen	Not identified		shareholder of	HAPPY BRIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Active
Wang Futian	Not identified		director of	COSCO Information Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2000		Active
Katherine Darlene Harmsen	United States	938 East Fork Leatherwood Rd. Stewart TN. 37175	shareholder of	MGK Group Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Struck / Defunct / Deregistered
Katherine Darlene Harmsen	United States	938 East Fork Leatherwood Rd. Stewart TN. 37175	director of	MGK Group Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Struck / Defunct / Deregistered
Valery Sazonov	Not identified		director of	JASPER WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Active
Valery Sazonov	Not identified		shareholder of	JASPER WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Active
Lam Yun Sang Issac	Not identified		shareholder of	SCORE HONOUR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Active
Lam Yun Sang Issac	Not identified		director of	SCORE HONOUR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Active
CDIB BioScience Venture Management (BVI), Inc.	Not identified		shareholder of	CDIB BioScience Venture Management (BVI), 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	30-OCT-2001		Active
Kee Kim Seng	Not identified		shareholder of	MCMILLAN SERVICES INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-1996		Active
LIANG SHAOZHU	Not identified		shareholder of	J & E FURNITURE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2006		Active
LIANG SHAOZHU	Not identified		director of	J & E FURNITURE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2006		Active
PUNCH VIDEO INC.	Not identified		shareholder of	PUNCH VIDEO (BVI) INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2005		Active
Marlon Miguel Ribeiro-Correia	Venezuela	Av Fco de Mairanda, Edf. Adriatica de Seguros, Piso 7, Altamira, Caracas, Venezuela	director of	STOIC 13 LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2005		Struck / Defunct / Deregistered
Charles Fong	Not identified		director of	WINNING OVERSEAS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2001		Struck / Defunct / Deregistered
Charles Fong	Not identified		shareholder of	WINNING OVERSEAS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2001		Struck / Defunct / Deregistered
OBEROI CHANDER K	Not identified		shareholder of	MAX CONCEPT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2006		Active
John Cheng Yau Lung	Not identified		shareholder of	Korvac Pacific Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
John Cheng Yau Lung	Not identified		director of	Korvac Pacific Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
John Cheng Yau Lung	Not identified		director of	Charlton International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2003		Active
John Cheng Yau Lung	Not identified		shareholder of	Charlton International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2003		Active
Huang, Lee-Chu	Taiwan	No. 121 - 1, Sec 2, Taichung Port Rd., Situn District, Taichung, Taiwan R.O.C.	director of	TWN STAPLE & NAIL INC.	Samoa		18-OCT-2005		Struck / Defunct / Deregistered
Huang Chen Li Chu	Not identified		director of	COMPASSFUN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Struck / Defunct / Deregistered
Huang Chen Li Chu	Not identified		director of	ACOUSTIC POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1999		Struck / Defunct / Deregistered
Huang Chen Li Chu	Not identified		shareholder of	NETACT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-1999		Struck / Defunct / Deregistered
Tsnag Chiu Yuen Sylvia	Not identified		director of	STC (79) Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2007		Active

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